Event Details

Mid-1990s

Description

Employee worked for Epstein at East 71st Street residence.

Participants (2)

Name Type Mentions
Unnamed Employee person 4 View Entity
Epstein person 3850 View Entity

Source Documents (1)

DOJ-OGR-00009603.jpg

Legal Filing (Government Response/Brief) • 693 KB
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This document is a page from a government legal filing in the case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE), dated February 25, 2022. The text argues against the defense's claims regarding missing witnesses (Sally Markham, Fontanilla) and disputes the origin of the 'household manual' (Gov Ex 606), citing email evidence (Gov Ex 424) that proves Maxwell was involved in its creation alongside Markham, rather than it being solely the work of 'the Countess.' The prosecution asserts that the absence of these witnesses did not prejudice the defendant's ability to defend herself or impact the facts of the abuse.

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

2019-07-23

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At 11:10am, Inmate Epstein washed his neck.

2019-07-23

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At 11:15am and 11:30am, Inmate Epstein is pacing around.

2019-07-23

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At 11:45am, Inmate Epstein is sitting at the edge of his bed.

2019-07-23

View

Event Metadata

Type
Unknown
Location
New York residence at East 71st Street
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 13:13

Additional Data

Source
DOJ-OGR-00009603.jpg
Date String
Mid-1990s

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