Event Details

during the period charged in Counts Five and Six

Description

Epstein, the defendant, and other employees traveled to and from Palm Beach on Epstein's private plane.

Participants (2)

Name Type Mentions
Epstein employees person 2 View Entity
Epstein person 3850 View Entity

Source Documents (1)

DOJ-OGR-00004730.jpg

Unknown type • 724 KB
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This legal document, filed on May 25, 2021, details the discovery provided by the Government to the defense in a case involving Epstein and Minor Victim-4. The evidence includes seized message pads, phone records, Federal Express shipment records, and flight records related to Epstein, his employees, and Minor Victim-4, all pertaining to charges in Counts Five and Six. The document indicates that further details about abuse and interactions will come from witness testimony, focusing on approximate timeframes due to the events occurring over a decade ago.

Related Events

Events with shared participants

Death of Epstein.

2019-01-01

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

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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

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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.

1994-01-01

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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

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Bruce Reinhart begins representing Epstein's employees.

2008-01-02 • South Florida

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Preparation of a 53-page federal indictment and subpoenas served on Epstein employees.

2007-01-01 • Federal Grand Jury

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A 53-page federal indictment was prepared but not used; subpoenas served on employees.

2007-01-01 • Federal Court

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At 11:00am, Inmate Epstein is sitting on the edge of his bed.

2019-07-23

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Event Metadata

Type
travel
Location
Palm Beach
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:27

Additional Data

Source
DOJ-OGR-00004730.jpg
Date String
during the period charged in Counts Five and Six

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