Event Details
Date Unknown
Description
A scheme to create a stream of girls, starting with the defendant recruiting Virginia, who enlisted Carolyn, who recruited friends, who brought more girls.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| CAROLYN | person | 1336 | View Entity |
| Virginia | location | 99 | View Entity |
| defendant | person | 747 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (1)
DOJ-OGR-00014756.jpg
This legal document is a court ruling from case 1:20-cr-00330-PAE, filed on August 22, 2022. The judge overrules objections made by the defendant, Ms. Maxwell, regarding her role in isolating minor girls and participating in a recruitment scheme with Epstein. The ruling cites trial testimony from witnesses 'Annie' and 'Jane' and details the recruitment chain starting with the defendant recruiting 'Virginia', who then enlisted 'Carolyn', who recruited others.
Related Events
Events with shared participants
Death of Epstein.
2019-01-01
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
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
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
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
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
At 11:10am, Inmate Epstein washed his neck.
2019-07-23
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
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