Event Details

January 01, 2001

Description

Sex trafficking of an individual under the age of eighteen, as detailed in Count Six of the Indictment.

Participants (2)

Name Type Mentions
CAROLYN person 1336 View Entity
defendant person 747 View Entity

Source Documents (2)

DOJ-OGR-00008557.jpg

Unknown type • 288 KB
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This document is a page from a legal filing dated December 18, 2021, outlining two counts of an indictment. Count Five charges an unnamed defendant with conspiring to sex traffic multiple minors between 2001 and 2004. Count Six charges the same defendant with the sex trafficking of a specific individual named Carolyn during the same time period.

DOJ-OGR-00008723.jpg

Legal document • 216 KB
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This legal document, part of case 1:20-cr-00330-PAE and filed on December 19, 2021, outlines the charge in Count Six of an indictment. It specifies that the Defendant is charged with sex trafficking of an individual named Carolyn, who was under eighteen, during the period of 2001 to 2004.

Related Events

Events with shared participants

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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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

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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

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The Government opposed the Defendant’s motion for release on bail.

2021-03-09

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Carolyn's deposition

2009-01-01 • Unspecified

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Maxwell continued to call Carolyn to schedule massage appointments with Jeffrey Epstein.

Date unknown

View

Carolyn testifies that she was photographed while at Jeffrey Epstein's house.

Date unknown • Jeffrey Epstein's house

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A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.

Date unknown

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Carolyn gave a statement to the FBI about sitting in a kitchen where a chef asked if she was hungry.

2007-01-01

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Event Metadata

Type
Crime
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
2
Extracted
2025-11-20 15:35

Additional Data

Source
DOJ-OGR-00008723.jpg
Date String
2001-2004

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