Event Details
Date Unknown
Description
A pyramid-like scheme where girls were recruited for sexual abuse disguised as massages. Virginia brought Carolyn, who brought Melissa and others.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| other girls | person | 8 | View Entity |
| CAROLYN | person | 1336 | View Entity |
| Virginia | location | 99 | View Entity |
| Melissa | person | 113 | View Entity |
Source Documents (1)
DOJ-OGR-00017072.jpg
This document is a transcript of a court summation by Ms. Moe in the trial of Maxwell. The prosecution argues that Maxwell is guilty, citing a 'pyramid scheme' to recruit underage girls for sexual abuse, a 'little black book' containing victim names as evidence of her knowledge, and a significant financial motive. The summation states that Jeffrey Epstein paid Maxwell approximately $30 million between 1999 and 2007 for her role as his 'partner in crime'.
Related Events
Events with shared participants
The interviewee confirms that other girls approached her expressing a desire to "work over there" for money.
Date unknown • Unknown
The interviewee, then 17, was taken by a woman named Faith to Jeffrey Epstein's house to give him a massage. The interviewee noted other girls were present and she was taken to an upstairs massage room.
Date unknown • Jeff Epstein's House
The interviewee would visit Jeffrey's house and bring other girls there while she was pregnant.
Date unknown • Jeffrey's house
The speaker describes a system allegedly set up by Mr. Epstein where he used other girls to recruit women and ensure they appeared to be over the age of 18, thereby creating plausible deniability for himself. The speaker was instructed by these girls to lie about her age to Mr. Epstein.
Date unknown • Not specified
The witness describes a system where Jeffrey Epstein used other girls to recruit women and ensure, on the surface, that they were over 18. The witness confirms she was told to lie about her age to Epstein.
Date unknown • Not specified
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
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
Carolyn testifies that Maxwell touched her breasts on one of the occasions she was seen naked in the massage room.
Date unknown • massage room at Jeffrey Epstein's house
Carolyn's deposition
2009-01-01 • Unspecified
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