January 01, 2000
Recruiting Virginia Roberts
| Name | Type | Mentions | |
|---|---|---|---|
| Virginia Roberts | person | 623 | View Entity |
| MAXWELL | person | 1792 | View Entity |
DOJ-OGR-00014463.jpg
This document is a page from the prosecution's summation in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Prosecutor Ms. Moe outlines the evidence for 'Count Five' (sex trafficking conspiracy spanning 2000-2004), detailing how Maxwell recruited Virginia Roberts at Mar-a-Lago and facilitated Carolyn's sexual abuse in Palm Beach and New York. The prosecutor emphasizes the legal standard for conspiracy, noting that the jury only needs to find that the agreement existed for 'one moment' and that an overt act was taken by either Maxwell or Epstein.
Events with shared participants
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
Start of international travel
Date unknown • International
Start of domestic travel
Date unknown • New York, Santa Fe, Caribbean, California
The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.
2020-10-19
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
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
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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