during the period charged in Counts Five and Six
Epstein, the defendant, and other employees traveled to and from Palm Beach on Epstein's private plane.
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein employees | person | 2 | View Entity |
| Epstein | person | 3850 | View Entity |
DOJ-OGR-00004730.jpg
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.
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
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
Bruce Reinhart begins representing Epstein's employees.
2008-01-02 • South Florida
Preparation of a 53-page federal indictment and subpoenas served on Epstein employees.
2007-01-01 • Federal Grand Jury
A 53-page federal indictment was prepared but not used; subpoenas served on employees.
2007-01-01 • Federal Court
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
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