Event Details

January 01, 1994

Description

Count Three charged conduct spanning from 1994 to 2004, concerning transporting minors from Florida to New York for purposes of sexually abusing victims.

Source Documents (1)

DOJ-OGR-00009594.jpg

Legal document • 643 KB
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This legal document, filed on February 25, 2022, analyzes the overlap in time and geographic scope between two criminal charges, Count Three and Count Five. It argues that the overlap is minimal, with Count Three primarily covering conduct in the 1990s involving transporting minors from Florida to New York, while Count Five covers a sex trafficking conspiracy in the 2000s. The document references an overt act involving efforts by a defendant and Epstein to solicit a person named Carolyn to travel, and mentions that someone named Kellen took nude photographs of Carolyn for Epstein.

Event Metadata

Type
Criminal conspiracy
Location
Florida to New York
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-11-20 15:09

Additional Data

Source
DOJ-OGR-00009594.jpg
Date String
1994-2004

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