Event Details
Date Unknown
Description
The defendant recruited Virginia Roberts for sex trafficking.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| The defendant (Maxwell) | person | 0 | View Entity |
| Virginia Roberts | person | 623 | View Entity |
Source Documents (1)
DOJ-OGR-00017084.jpg
This document is a transcript of a prosecutor's (Ms. Moe) summation in a criminal trial, filed on August 10, 2022. The prosecutor outlines the evidence for Count Five, a sex trafficking conspiracy charge spanning 2000-2004, detailing how the defendant (identified as Maxwell) and co-conspirator Epstein recruited and trafficked victims Carolyn and Virginia Roberts. The prosecutor explains to the jury that they only need to find one instance of agreement and one step taken to carry out the conspiracy to find the defendant guilty.
Related Events
Events with shared participants
Start of international travel
Date unknown • International
Start of domestic travel
Date unknown • New York, Santa Fe, Caribbean, California
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
Start of international travel between Virginia Roberts and Jeffrey Epstein.
Date unknown • International
Start of domestic travel immediately after relationship began.
Date unknown • New York, Santa Fe, Caribbean, California, St. Louis, New Orleans, Santa Cruz
Virginia Roberts makes a declaration containing allegations against Prince Andrew.
2015-01-01 • Unknown
Respondent notes this date as when his name came up regarding Epstein's abuse of minors.
2014-12-01 • N/A
Respondent mentions a secret conversation or lack thereof regarding allegations.
2011-01-01 • N/A
Alleged meeting on Jeffrey Epstein's island involving Roberts, Dershowitz, the Gores, and Bill Clinton.
Date unknown • Jeffrey Epstein's island
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