Event Details

Date Unknown

Description

Epstein and the Defendant invited underage girls to travel to New Mexico and the Caribbean.

Participants (3)

Name Type Mentions
Underage girls person 12 View Entity
defendant person 747 View Entity
Epstein person 3850 View Entity

Source Documents (1)

DOJ-OGR-00021004.jpg

Unknown type • 632 KB
View

This legal document is a court filing that denies a defendant's motions for acquittal and to vacate convictions related to the Mann Act. The court found sufficient evidence from witness testimonies (including from 'Carolyn', 'Annie', and 'Kate') to conclude that the defendant conspired with Epstein to transport minors to locations like New York, New Mexico, and the Caribbean for illegal sexual activity. The defendant's actions, such as paying for sexualized massages and inviting girls to travel, were considered part of this conspiracy, justifying the jury's conviction.

Related Events

Events with shared participants

Death of Epstein.

2019-01-01

View

Jeffrey Epstein assembled a 'cultlike network' of underage girls for massages and sexual acts, paying them to recruit others.

2001-01-01 • Palm Beach mansion

View

Events described in the Palm Beach Post editorial where Jeffrey Epstein, a part-time town resident over 50, allegedly invited and paid for sex acts with underage girls aged 14, 15, 16, and 17.

Date unknown • Palm Beach

View

Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

View

The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

View

Systematic abuse of underage girls at Epstein's Palm Beach mansion, where staff recruited teenagers for massages that escalated to sexual contact.

Date unknown • Palm Beach, Florida

View

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

View

Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

View

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

View

Start date of the alleged abuse.

2001-01-01 • Palm Beach (implied)

View

Event Metadata

Type
trip
Location
New Mexico, Caribbean
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 16:57

Additional Data

Source
DOJ-OGR-00021004.jpg
Date String
N/A

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event