Event Details
January 01, 2004
Description
A decade-long conspiracy of sexual abuse and federal sex-trafficking offense, which the government argues continued into 2004 and early 2005.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Guerrero | person | 14 | View Entity |
| CAROLYN | person | 1336 | View Entity |
Source Documents (1)
DOJ-OGR-00021582.jpg
This document is a page from a court transcript where a judge discusses the sentencing guidelines applicable to the defendant, Guerrero. The central issue is determining whether the offense, a conspiracy of sexual abuse involving a victim named Carolyn, continued past November 1, 2004, which would trigger harsher 2004 guidelines. The judge states that both they and the jury found Carolyn to be a credible witness, whose testimony is being used to establish the timeline of the crime.
Related Events
Events with shared participants
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
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
Carolyn's deposition
2009-01-01 • Unspecified
Maxwell continued to call Carolyn to schedule massage appointments with Jeffrey Epstein.
Date unknown
Carolyn testifies that she was photographed while at Jeffrey Epstein's house.
Date unknown • Jeffrey Epstein's house
Carolyn gave a statement to the FBI about sitting in a kitchen where a chef asked if she was hungry.
2007-01-01
A 'second visit' where Sarah was allegedly present and led Carolyn upstairs.
Date unknown • upstairs
Cross-examination of a witness named Carolyn regarding a deposition document from October 21, 2009.
Date unknown • Courtroom
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