Event Details
Date Unknown
Description
Trafficking and abuse of minor victims Virginia Roberts and Melissa.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Virginia Roberts | person | 623 | View Entity |
| defendant | person | 747 | View Entity |
| Melissa | person | 113 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (1)
DOJ-OGR-00011566.jpg
This document is a page from a judicial ruling dated July 22, 2022, concerning a sentencing guideline calculation. The judge finds that two individuals, Virginia Roberts and Melissa, were minor victims trafficked and abused by the defendant and Epstein. The judge overrules a prior decision by the Probation department to exclude them from the calculation and, citing Second Circuit precedent, decides to consider them as additional victims for sentencing purposes.
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
Start of international travel
Date unknown • International
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Start of domestic travel
Date unknown • New York, Santa Fe, Caribbean, California
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
Federal civil suit filed accusing Epstein and Maxwell of organizing underage sex parties.
2015-01-01 • Federal Court
Settlement of the civil suit filed by Virginia Roberts.
2017-01-01 • N/A
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event