Event Details
Date Unknown
Description
Victims traveled to meet the defendant and Epstein.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
| victims | person | 179 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (1)
DOJ-OGR-00016149.jpg
This document is a transcript of an opening statement by Ms. Pomerantz in a criminal case. The prosecution outlines its case against the defendant, detailing the evidence and testimony to be presented, including from victims' relatives, Epstein's staff, pilots, and law enforcement. The statement alleges the defendant's close involvement with Epstein in the abuse of underage victims, citing travel, communications, and rules imposed by the defendant to maintain secrecy, as well as evidence found during searches of Epstein's properties.
Related Events
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
The defense at trial focused on the credibility of victims who testified against the defendant.
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
Meeting with victims
2008-09-19 • Unknown (implied travel 'going Friday')
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
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