Event Details

Date Unknown

Description

The Defendant approached Virginia Roberts in a parking lot.

Participants (2)

Name Type Mentions
Virginia Roberts person 623 View Entity
defendant person 747 View Entity

Source Documents (1)

DOJ-OGR-00010385.jpg

legal document • 850 KB
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This legal document details testimony from a witness named Carolyn, who states that the Defendant arranged for her to perform sexualized massages for Epstein while she was a minor between 2001 and 2004. The document outlines specific incidents, including one where the Defendant assaulted Carolyn at age fourteen, and mentions corroborating evidence from her boyfriend Shawn and physical evidence like phone messages. A footnote adds further evidence related to another victim, Virginia Roberts, including testimony from Juan Alessi and flight records, to support a conspiracy charge against the Defendant.

Related Events

Events with shared participants

Start of international travel

Date unknown • International

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Start of domestic travel

Date unknown • New York, Santa Fe, Caribbean, California

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Federal civil suit filed accusing Epstein and Maxwell of organizing underage sex parties.

2015-01-01 • Federal Court

View

Settlement of the civil suit filed by Virginia Roberts.

2017-01-01 • N/A

View

Start of international travel between Virginia Roberts and Jeffrey Epstein.

Date unknown • International

View

Start of domestic travel immediately after relationship began.

Date unknown • New York, Santa Fe, Caribbean, California, St. Louis, New Orleans, Santa Cruz

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Virginia Roberts makes a declaration containing allegations against Prince Andrew.

2015-01-01 • Unknown

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

2021-03-09

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Respondent notes this date as when his name came up regarding Epstein's abuse of minors.

2014-12-01 • N/A

View

Respondent mentions a secret conversation or lack thereof regarding allegations.

2011-01-01 • N/A

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Event Metadata

Type
meeting
Location
a parking lot
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:36

Additional Data

Source
DOJ-OGR-00010385.jpg
Date String
N/A

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