The Defendant
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MR. EPSTEIN
|
Legal representative |
5
|
1 | |
|
person
Counsel
|
Client |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-01-01 | N/A | Hacking of Defendant's phone and email after unsealing | Unknown | View |
DOJ-OGR-00001060.jpg
This document is a page from a court transcript (Case 21-770, dated April 1, 2021) where a defense attorney argues against the government's claim that the defendant is a flight risk for changing her contact information. The attorney explains that the defendant changed her email and phone number because she was hacked and received 'strange e-mails' after the Second Circuit unsealed civil case documents—revealing her personal data—around the time of Jeffrey Epstein's arrest in August 2019. The attorney asserts she kept the hacked phone to preserve evidence for ongoing civil litigation.
DOJ-OGR-00000561.jpg
This document is page 51 of a court transcript from Case 1:19-cr-00490 (USA v. Jeffrey Epstein), filed on July 24, 2019. A member of the defense counsel is addressing the Judge regarding bail conditions, stating the defendant is willing to accept any monetary conditions, home detention, and monitoring to guarantee his appearance. The speaker also addresses the issue of sealing financial information, conceding that if monetary bail conditions are set, the associated financial information becomes a judicial document to which the public is entitled.
DOJ-OGR-00021636.jpg
This document is a page from a court transcript (likely a sentencing hearing included in an appeal appendix) dated June 29, 2023. The text details the abuse of a victim named Carolyn, stating that Ghislaine Maxwell exploited Carolyn's prior trauma (abuse by a grandfather) to groom her. It explicitly states Maxwell personally touched Carolyn sexually at age 14 and paid her for massages. The speaker (likely the judge) notes that Maxwell and Epstein used this 'playbook' on multiple underage girls.
DOJ-OGR-00011526.jpg
This document is a transcript page from a court hearing dated July 22, 2022, involving the sentencing of Ghislaine Maxwell. The Court overrules defense objections regarding factual assertions, specifically crediting testimony that Maxwell targeted Virginia Giuffre at Mar-a-Lago and confirming via bank statements that Epstein transferred approximately $23 million to Maxwell during their conspiracy. The Judge also confirms Maxwell's authorship of a specific essay based on computer metadata linking the file to user 'Ghislaine' and computer 'GMax'.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | The Defendant | Vendor (Implied) | $0.00 | Purchase of a pair of cowboy boots for Annie Fa... | View |
| N/A | Paid | The Defendant | victims | $0.00 | Promised to help pay for school as part of groo... | View |
| 2000-01-01 | Paid | The Defendant | victims | $0.00 | Paying victims for so-called 'massage' appointm... | View |
Civil Litigation
Legal materials and correspondence on the hacked phone.
Unknown
Strange e-mails received after her address was revealed.
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