Event Details
January 01, 1990
Description
First Scheme (Count Three)
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| victims | person | 179 | View Entity |
| the defendant | person | 996 | View Entity |
| Epstein | person | 3850 | View Entity |
Source Documents (1)
DOJ-OGR-00009595.jpg
This page from a court filing (Case 1:20-cr-00330) argues against a claim of multiplicity by distinguishing between two separate conspiracies involving the defendant. It details a 1990s scheme focused on grooming and mentoring victims for abuse at Epstein's properties, and a separate 2000s 'pyramid scheme' where victims were paid to recruit others for massage appointments.
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Date unknown
The defendant personally recruited Virginia while she was a minor.
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The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
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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.
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Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
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