Event Details

Between 2001 and 2004

Description

Epstein and Maxwell encouraged and enticed Carolyn to recruit other girls to engage in paid sex acts with Epstein, which she did.

Participants (3)

Name Type Mentions
CAROLYN person 1336 View Entity
MAXWELL person 1792 View Entity
Epstein person 3850 View Entity

Source Documents (1)

DOJ-OGR-00008671.jpg

Unknown type • 759 KB
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This legal document, part of an indictment, outlines several overt acts allegedly committed by Ghislaine Maxwell and Jeffrey Epstein in furtherance of a conspiracy. The acts include the recruitment and sexual exploitation of a minor named Carolyn between 2001 and 2004, involving payments, encouragement to recruit others, and arranging appointments. The document also mentions a separate 1996 incident involving another victim, Annie, and clarifies the legal standard for proving an overt act in a conspiracy case.

Related Events

Events with shared participants

Death of Epstein.

2019-01-01

View

Maxwell taught Jane how to massage Epstein, which led to the abuse.

Date unknown

View

Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

View

The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

View

The appeal by Defendant-Appellant Maxwell was dismissed, and the motion to consolidate was denied as moot.

2020-10-19

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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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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

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

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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

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At 11:00am, Inmate Epstein is sitting on the edge of his bed.

2019-07-23

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Event Metadata

Type
recruitment
Location
Unknown
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-20 16:31

Additional Data

Source
DOJ-OGR-00008671.jpg
Date String
Between 2001 and 2004

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