Event Details
Date Unknown
Description
An overt act regarding efforts to solicit Carolyn to travel with the defendant and Epstein.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| CAROLYN | person | 1336 | View Entity |
| the defendant | person | 996 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (1)
DOJ-OGR-00009594.jpg
This legal document, filed on February 25, 2022, analyzes the overlap in time and geographic scope between two criminal charges, Count Three and Count Five. It argues that the overlap is minimal, with Count Three primarily covering conduct in the 1990s involving transporting minors from Florida to New York, while Count Five covers a sex trafficking conspiracy in the 2000s. The document references an overt act involving efforts by a defendant and Epstein to solicit a person named Carolyn to travel, and mentions that someone named Kellen took nude photographs of Carolyn for Epstein.
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Death of Epstein.
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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
The defendant personally recruited Virginia while she was a minor.
Date unknown • Virginia
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
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
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
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