Event Details

Unknown (During Conspiracy)

Description

Sexual abuse in Epstein's residences

Participants (4)

Name Type Mentions
Annie Farmer person 309 View Entity
Kate person 631 View Entity
JANE person 1277 View Entity
Epstein person 3850 View Entity

Source Documents (1)

DOJ-OGR-00010286.jpg

Court Filing (Legal Motion/Brief in Criminal Case) • 732 KB
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This document is page 20 of a legal filing (Document 647) from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on March 11, 2022. The text argues that 'Count Five' (related to Florida/Carolyn) is multiplicitous because it is a subset of the broader 'Count Three,' citing the lack of independent conspiracy. It references testimony from victims Jane, Kate, and Annie Farmer regarding sexual abuse at Epstein's properties in New Mexico, London, the US Virgin Islands, and Palm Beach.

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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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

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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

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

2019-07-23

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

2019-07-23

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At 11:15am and 11:30am, Inmate Epstein is pacing around.

2019-07-23

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Event Metadata

Type
Unknown
Location
New Mexico, London, U.S. Virgin Islands, Florida
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-11-21 00:16

Additional Data

Source
DOJ-OGR-00010286.jpg
Date String
Unknown (During Conspiracy)

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