Event Details

Date Unknown

Description

Carolyn added Ghislaine Maxwell to her case after her first lawsuits were over and her money was gone.

Participants (2)

Name Type Mentions
CAROLYN person 1336 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

DOJ-OGR-00017171.jpg

Unknown type • 608 KB
View

This document is a summation by Ms. Menninger in a legal case (1:20-cr-00330-PAE) filed on August 10, 2022. Ms. Menninger argues for reasonable doubt regarding Carolyn's involvement in Count Six, suggesting Carolyn added Ghislaine Maxwell to her story after financial difficulties. The summation also addresses the government's conspiracy theory involving Epstein and Maxwell arranging for underage females to travel to New York for sex acts, clarifying that Carolyn did not travel to New York and Annie Farmer's travel was independent of Ghislaine Maxwell.

Related Events

Events with shared participants

Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell

2021-03-30 • 02nd Circuit Court of Appeals

View

A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Date unknown

View

Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

View

LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

View

The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

View

Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

View

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

View

Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

View

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

View

Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

2020-07-14 • Video Conference / Telephone

View

Event Metadata

Type
Legal Action/Claim
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:35

Additional Data

Source
DOJ-OGR-00017171.jpg
Date String
N/A

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event