January 01, 2004
Carolyn called Epstein several times in the summer of 2004, including late April/early May, July 6, and July 30.
| Name | Type | Mentions | |
|---|---|---|---|
| CAROLYN | person | 1336 | View Entity |
| Epstein | person | 3850 | View Entity |
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This legal document excerpt discusses the evidence regarding whether Carolyn was sex trafficked after November 1, 2004, and before she turned 18 in early 2005. It details Carolyn's testimony about her contacts with Epstein, including visits to his house and phone calls in 2004, and his alleged comments about her age and friends, all within the context of a conspiracy to traffic her.
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This legal document, dated February 28, 2023, analyzes evidence to determine if a sex trafficking conspiracy involving Epstein continued into late 2004. It scrutinizes the testimony of a woman named Carolyn, detailing her visits to Epstein's house, phone calls she made to him in the summer of 2004, and her final visit in 2005 after she turned 18. The analysis suggests a lack of evidence for conspiratorial conduct in the specific period of November-December 2004.
Events with shared participants
Death of Epstein.
2019-01-01
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
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
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
At 11:10am, Inmate Epstein washed his neck.
2019-07-23
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
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