Approx. 2002
Social gatherings involving Carolyn, Sean, Virginia Roberts, and Tony.
| Name | Type | Mentions | |
|---|---|---|---|
| CAROLYN | person | 1336 | View Entity |
| Virginia Roberts | person | 623 | View Entity |
| Sean | person | 92 | View Entity |
| TONY | person | 112 | View Entity |
DOJ-OGR-00018735.jpg
This document is page 137 of a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) filed on August 10, 2022. The text details the cross-examination of a witness named Carolyn regarding her social circle in approximately 2002. The testimony establishes that Carolyn was friends with Virginia Roberts, whom she met through her then-boyfriend Sean, and that the group (including a man named Tony who lived with Virginia) frequently socialized at Tony and Virginia's apartment, consuming alcohol and marijuana.
Events with shared participants
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
A planned visit or meeting from 'Tony' at 11 AM.
2004-06-06 • Unspecified
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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