Event Details
January 01, 2000
Description
Sexual Abuse / Pyramid Scheme
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| MAXWELL | person | 1792 | View Entity |
| victims | person | 179 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (1)
DOJ-OGR-00010575.jpg
This page from a legal filing (Document 670, Case 1:20-cr-00330-PAE) details the government's identification of 32 minor victims, specifically naming Carolyn and Virginia. It describes the 'pyramid scheme' devised by Maxwell and Epstein, noting that victims often coordinated with young personal assistants. The document emphasizes the severe 'Victim Impact,' describing the abuse as a 'recurring nightmare' of sexual abuse and physical violation within 'terrifying mansions.'
Related Events
Events with shared participants
Death of Epstein.
2019-01-01
Maxwell taught Jane how to massage Epstein, which led to the abuse.
Date unknown
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 defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
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
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
Meeting with victims
2008-09-19 • Unknown (implied travel 'going Friday')
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
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