Event Details
Date Unknown
Description
The Defendant and Epstein conspired to transport minors to New York for illegal sexual activity.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (1)
DOJ-OGR-00021004.jpg
This legal document is a court filing that denies a defendant's motions for acquittal and to vacate convictions related to the Mann Act. The court found sufficient evidence from witness testimonies (including from 'Carolyn', 'Annie', and 'Kate') to conclude that the defendant conspired with Epstein to transport minors to locations like New York, New Mexico, and the Caribbean for illegal sexual activity. The defendant's actions, such as paying for sexualized massages and inviting girls to travel, were considered part of this conspiracy, justifying the jury's conviction.
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
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
At 11:15am and 11:30am, Inmate Epstein is pacing around.
2019-07-23
At 11:45am, Inmate Epstein is sitting at the edge of his bed.
2019-07-23
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