DOJ-OGR-00017074.pdf

--- Page 1 --- **Document Header:** * **Case Number:** 1:20-cr-00330-PAE * **Document Number:** 767 * **Filed Date:** 08/10/22 * **Page Number:** 53 of 257 * **Case Name:** LCKCmax3 **Document Content:** * **Text:** + Maxwell delivered Kate to Epstein. + In 1995 and 1996, Maxwell was still in contact with Kate, encouraging Kate to travel to see her and Epstein, and in that same period, Maxwell was traveling with Jane, still exploiting Jane, in Palm Beach, in New York, and in New Mexico. And in the spring of 1996, Annie Farmer went to New Mexico where Maxwell groomed her for sexual abuse, where Maxwell massaged Annie's breasts. + In 1999, Epstein sent Maxwell $18.3 million, and the abuse continued. + Maxwell recruited Virginia Roberts at Mar-a-Lago. In 2000, Virginia Roberts was 17 years old and flying with Maxwell and Epstein on Epstein's private jet. And in 2001, Virginia Roberts was still 17 and still flying on the jet with Maxwell and Epstein. They were flying around with a teenage girl. + In 2001, Virginia brought Carolyn to the Palm Beach house. Carolyn was 14 years old. That's when Carolyn met Maxwell and Epstein, and that was the beginning of the pyramid scheme of abuse, the scheme that no longer required Maxwell to personally find young girls for Epstein, girls like Carolyn incentivized by extra cash were now bringing their friends, girls who needed money. + And one year later in 2002, Epstein paid Maxwell $5 million. + In 2002, 2003, and 2004, Carolyn was sexually abused **Footer:** * **Reporter's Name:** Southern District Reporters, P.C. * **Phone Number:** (212) 805-0300 * **Case Number:** DOJ-OGR-00017074