January 01, 2001
Beginning in approximately 2001, additional minor victims were recruited through Virginia and Carolyn.
| Name | Type | Mentions | |
|---|---|---|---|
| CAROLYN | person | 1336 | View Entity |
| Virginia | location | 99 | View Entity |
DOJ-OGR-00011562.jpg
This legal document, filed on July 22, 2022, discusses the extensive nature of a criminal conspiracy, identifying Epstein and the defendant as knowing participants. It notes that Sarah Kellen joined the conspiracy in 2002 and that minor victims were recruited through Virginia and Carolyn starting around 2001. The document also details the roles of unknowing participants, such as Epstein employee Juan Alessi and pilots Visoski and Rodgers, whose services were directed by the defendant and were necessary for the criminal scheme.
Events with shared participants
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
Carolyn testifies that Maxwell, two of Mr. Epstein's friends, and two other girls saw her fully naked in a massage room.
Date unknown • massage room at Jeffrey Epstein's house
Carolyn testifies that Maxwell touched her breasts on one of the occasions she was seen naked in the massage room.
Date unknown • massage room at Jeffrey Epstein's house
Carolyn's deposition
2009-01-01 • Unspecified
Maxwell continued to call Carolyn to schedule massage appointments with Jeffrey Epstein.
Date unknown
Carolyn testifies that she was photographed while at Jeffrey Epstein's house.
Date unknown • Jeffrey Epstein's house
Carolyn gave a statement to the FBI about sitting in a kitchen where a chef asked if she was hungry.
2007-01-01
A 'second visit' where Sarah was allegedly present and led Carolyn upstairs.
Date unknown • upstairs
Cross-examination of a witness named Carolyn regarding a deposition document from October 21, 2009.
Date unknown • Courtroom
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