Event Details

January 01, 2001

Description

Additional minor victims were recruited through Virginia and Carolyn.

Participants (2)

Name Type Mentions
CAROLYN person 1336 View Entity
Virginia location 99 View Entity

Source Documents (1)

DOJ-OGR-00021588.jpg

Court Transcript / Legal Ruling (Appeal Document) • 581 KB
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This document is a page from a court transcript (Case 22-1426) dated June 29, 2023, discussing the legal definition of 'extensive' criminal activity. The court outlines the scope of the conspiracy, identifying Epstein and the defendant as knowing participants, noting Sarah Kellen joined in 2002, and stating that Virginia and Carolyn recruited minors starting in 2001. It also credits testimony from employee Juan Alessi regarding his role in facilitating massages under the defendant's instructions and identifies Visoski and Rodgers as Epstein's pilots.

Related Events

Events with shared participants

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

Date unknown

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

Date unknown

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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

View

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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Carolyn's deposition

2009-01-01 • Unspecified

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Maxwell continued to call Carolyn to schedule massage appointments with Jeffrey Epstein.

Date unknown

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Carolyn testifies that she was photographed while at Jeffrey Epstein's house.

Date unknown • Jeffrey Epstein's house

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Carolyn gave a statement to the FBI about sitting in a kitchen where a chef asked if she was hungry.

2007-01-01

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A 'second visit' where Sarah was allegedly present and led Carolyn upstairs.

Date unknown • upstairs

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Cross-examination of a witness named Carolyn regarding a deposition document from October 21, 2009.

Date unknown • Courtroom

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 21:23

Additional Data

Source
DOJ-OGR-00021588.jpg
Date String
2001

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