Unknown
Group activities involving driving around and smoking pot.
| Name | Type | Mentions | |
|---|---|---|---|
| Tony Figueroa | person | 17 | View Entity |
| Shawn | person | 164 | View Entity |
| CAROLYN | person | 1336 | View Entity |
| Virginia Roberts | person | 623 | View Entity |
DOJ-OGR-00013316.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of a witness named Shawn by Ms. Comey. The testimony establishes that a woman named Carolyn met Jeffrey Epstein through Virginia Roberts, who was a schoolmate of the witness at Survivors Charter School. The witness identifies Virginia Roberts in a photograph (Government Exhibit 113) and mentions hanging out with Carolyn, Virginia, and Virginia's boyfriend, Tony Figueroa, in 2001, engaging in activities like driving around and smoking pot.
Events with shared participants
Videotaped deposition of Tony Figueroa, taken at the instance of the Defendant. The deposition commenced at 8:59 a.m. and concluded at 1:22 p.m. The deposition transcript is split into two volumes.
2016-06-28 • Southern Reporting Company, Palm Coast, Florida
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
Start of international travel
Date unknown • International
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Start of domestic travel
Date unknown • New York, Santa Fe, Caribbean, California
Carolyn testifies that Maxwell, two of Mr. Epstein's friends, and two other girls saw her fully naked in a massage room.
Date unknown • massage room at Jeffrey Epstein's house
Federal civil suit filed accusing Epstein and Maxwell of organizing underage sex parties.
2015-01-01 • Federal Court
Settlement of the civil suit filed by Virginia Roberts.
2017-01-01 • N/A
Carolyn testifies that Maxwell touched her breasts on one of the occasions she was seen naked in the massage room.
Date unknown • massage room at Jeffrey Epstein's house
Start of international travel between Virginia Roberts and Jeffrey Epstein.
Date unknown • International
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