Event Details

January 01, 2001

Description

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.

Participants (2)

Name Type Mentions
MAXWELL person 1792 View Entity
Epstein person 3850 View Entity

Source Documents (1)

DOJ-OGR-00021665.jpg

Unknown type • 660 KB
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This legal document, dated June 29, 2023, outlines the methods used by Maxwell and Epstein to sexually abuse young girls in a conspiracy spanning from 1994 to 2004. The scheme is described in two phases: an early phase (1994-2001) focused on grooming and isolation, and a later phase (2001-2004) involving a recruitment stream of girls paid to visit Epstein's Palm Beach residence. The document also cites expert trial testimony from Dr. Lisa Rocchio, who characterized these actions as 'textbook methods of child predators.'

Related Events

Events with shared participants

Death of Epstein.

2019-01-01

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Maxwell taught Jane how to massage Epstein, which led to the abuse.

Date unknown

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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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The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.

2020-10-19

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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

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

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

View

At 11:00am, Inmate Epstein is sitting on the edge of his bed.

2019-07-23

View

At 11:10am, Inmate Epstein washed his neck.

2019-07-23

View

Event Metadata

Type
Conspiracy / Recruitment Scheme
Location
Palm Beach residence
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:23

Additional Data

Source
DOJ-OGR-00021665.jpg
Date String
2001-2004

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