Event Details

November 01, 2004

Description

The judge determines that the offense in question occurred within a two-month window after November 1, 2004, and before early 2005, which dictates the application of the 2003 sentencing guidelines.

Participants (2)

Name Type Mentions
CAROLYN person 1336 View Entity
defendant person 747 View Entity

Source Documents (1)

DOJ-OGR-00021584.jpg

Unknown type • 565 KB
View

This legal document is a judicial analysis determining the applicable sentencing guidelines for a defendant. The judge concludes that the offense occurred between November 1, 2004, and early 2005, based on an evaluation of evidence like message pads, thereby mandating the use of the 2003 guidelines. The document then begins to address the defendant's objections to specific sentencing enhancements related to a sex crime conviction.

Related Events

Events with shared participants

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

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

View

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

View

The Government opposed the Defendant’s motion for release on bail.

2021-03-09

View

Carolyn's deposition

2009-01-01 • Unspecified

View

Maxwell continued to call Carolyn to schedule massage appointments with Jeffrey Epstein.

Date unknown

View

Carolyn testifies that she was photographed while at Jeffrey Epstein's house.

Date unknown • Jeffrey Epstein's house

View

A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.

Date unknown

View

Carolyn gave a statement to the FBI about sitting in a kitchen where a chef asked if she was hungry.

2007-01-01

View

Event Metadata

Type
criminal offense
Location
Epstein's house
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 16:56

Additional Data

Source
DOJ-OGR-00021584.jpg
Date String
Between 2004-11-01 and early 2005

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event