📧 Communication

package delivery

Communication Details

From
To
Carolyn CAROLYN
Date
January 01, 2002
Subject
Package sent via Federal Express
Message Content

In or about October of 2002, Epstein caused a package to be sent by Federal Express from an address in Manhattan to Carolyn in Florida.

📄 Source Document

DOJ-OGR-00008671.jpg
DOJ Collection
View Document
Document Summary

This legal document, part of an indictment, outlines several overt acts allegedly committed by Ghislaine Maxwell and Jeffrey Epstein in furtherance of a conspiracy. The acts include the recruitment and sexual exploitation of a minor named Carolyn between 2001 and 2004, involving payments, encouragement to recruit others, and arranging appointments. The document also mentions a separate 1996 incident involving another victim, Annie, and clarifies the legal standard for proving an overt act in a conspiracy case.

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