anonymized LLC
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-12-01 | Property acquisition | The defendant acquired a 156-acre property in an all-cash purchase through an anonymized LLC. | Bradford, New Hampshire | View |
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This legal document argues that 'the defendant' presents a clear risk of flight due to international connections, significant financial means, and a transient lifestyle. The defendant has been in hiding since an indictment against Epstein was unsealed in July 2019, making efforts to avoid detection, including an all-cash property purchase in December 2019 through an anonymized LLC. The document concludes that home confinement with electronic monitoring would be inadequate to prevent the defendant from fleeing.
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This legal document, filed on July 2, 2020, argues that an unnamed defendant is a significant flight risk and should be denied bail. The prosecution asserts that since an indictment against Epstein was unsealed in July 2019, the defendant has been actively hiding, using an alias ('G Max'), changing phone numbers, and purchasing a 156-acre property in New Hampshire with cash through an anonymized LLC. The document concludes that due to her international connections, financial means, and lack of ties to the U.S., no bail conditions could reasonably assure her appearance in court.
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