Event Details
Date Unknown
Description
A single decade-long conspiracy by the Defendant and Epstein to sexually abuse underage girls.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (1)
DOJ-OGR-00010381.jpg
This legal document, part of case 1:20-cr-00330-PAE filed on April 29, 2022, argues that two counts against the defendant (Count Three and Count Five) are multiplicitous and constitute double jeopardy. The argument is based on the government's own trial presentation, which framed the defendant's actions with co-conspirator Epstein as a single, decade-long conspiracy or "scheme." Citing legal precedents like Korfant and Josephberg, the document contends the proper remedy is for the court to enter judgment on only one of the two counts.
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
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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