Event Details
Between 2001 and 2004
Description
Epstein’s employees sent Carolyn gifts, including lingerie, from the Southern District of New York to her residence in Florida.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein's employees | person | 12 | View Entity |
| CAROLYN | person | 1336 | View Entity |
Source Documents (1)
DOJ-OGR-00008671.jpg
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
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
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
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
Carolyn's deposition
2009-01-01 • Unspecified
Maxwell continued to call Carolyn to schedule massage appointments with Jeffrey Epstein.
Date unknown
Carolyn testifies that she was photographed while at Jeffrey Epstein's house.
Date unknown • Jeffrey Epstein's house
Carolyn gave a statement to the FBI about sitting in a kitchen where a chef asked if she was hungry.
2007-01-01
A 'second visit' where Sarah was allegedly present and led Carolyn upstairs.
Date unknown • upstairs
Cross-examination of a witness named Carolyn regarding a deposition document from October 21, 2009.
Date unknown • Courtroom
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