💰 Financial Record
paymentTransaction Details
Payer (From)
Unknown
Not linked to entity
Payee (To)
Unknown
Not linked to entity
Description
Payment for each sexualized massage
Additional Details
Date string:
Beginning in or about the summer of 2000
Amount string:
hundreds of dollars
Source document:
DOJ-OGR-00010549.jpg
📄 Source Document
DOJ-OGR-00010549.jpg
DOJ Collection
Document Summary
This legal document details a scheme of sexual abuse involving the defendant (Maxwell) and Epstein. It describes how Maxwell recruited 17-year-old Virginia Roberts in the summer of 2000, who was then paid for sexualized massages. The scheme escalated into a 'pyramid scheme' when Virginia, in 2001, introduced 14-year-old Carolyn, who was subsequently abused by Epstein over 100 times under the defendant's direction.
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