Recurring
Young females traveling on private aircraft
| Name | Type | Mentions | |
|---|---|---|---|
| Young females/Masseuses | person | 0 | View Entity |
| Epstein | person | 3850 | View Entity |
HOUSE_OVERSIGHT_019067.jpg
This document is page 2 of an FBI FD-302 interview report dated December 13, 2006. The interviewee details how young females, often aspiring models from Spain or Russia, traveled with Epstein and lived in a NY apartment, noting Epstein's controlling behavior. The report also describes a 'red Honda Accord' driven by an unknown male in his 20s who delivered local teenaged females to Epstein's Palm Beach residence daily for 'massages' that the source believed involved sexual activity.
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
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
At 11:15am and 11:30am, Inmate Epstein is pacing around.
2019-07-23
At 11:45am, Inmate Epstein is sitting at the edge of his bed.
2019-07-23
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