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Case 1:20-cr-00330-PAE Document 662 Filed 06/15/22 Page9of29
2004, as the government asserts. The government’s claim is based solely on (1) Carolyn’s vague
recollection that she stopped performing sexualized massages for Epstein in 2005 when she was
18 years old (Tr. 1525, 1549), and (2) two message pad slips that were never admitted in
evidence. (GX 4-B, GX 4-F). Such meager and unreliable evidence is insufficient to support a
finding that the offense conduct continued into the last two months of 2004, especially when that
determination has such a significant effect on the recommended sentencing range. Instead, the
credible evidence in the trial record established, at most, that Epstein was receiving sexualized
massages in his Palm Beach residence through the summer of 2004, before the 2004 Guidelines
took effect.
Carolyn’s recollection that she was 18 when she stopped seeing Epstein cannot be
credited. (Tr. 1525, 1549). Carolyn’s memory of the timeline of events—in particular, her age
at the time of the relevant events—was demonstrably inconsistent and unreliable. For example,
Carolyn initially testified that she was 14 years old when Virginia Roberts first took her to
Epstein’s Palm Beach residence, which would have been in 2001. (Tr. 1518-19, 1525; GX-11).
However, when Carolyn was confronted on cross-examination with her prior deposition
testimony in 2009, she agreed that Virginia first took her to Epstein’s house in May or June 2002
when she was 15 years old, as she stated in her deposition. (Tr. 1570-73). Then on redirect
Carolyn changed her testimony yet again and testified that she first went to Epstein’s house when
she was 13 years old, which would have been in 2000. (Tr. 1693). Carolyn also testified that
she was “15, going to be 16” when she recruited her friend Tatum to give Epstein massages,
which would have been towards the end of 2002 or early 2003. (Tr. 1544). However, according
to the message pad slips that were admitted in evidence, the earliest of which dates to January
2003, Tatum did not begin calling the Palm Beach residence until April 2004 when Carolyn was
DOJ-OGR-00010426
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00010426.jpg |
| File Size | 700.8 KB |
| OCR Confidence | 95.2% |
| Has Readable Text | Yes |
| Text Length | 2,138 characters |
| Indexed | 2026-02-03 17:58:42.786454 |