Date Unknown
A trial occurred where Dr. Rocchio testified and the Government presented its case against the defendant.
| Name | Type | Mentions | |
|---|---|---|---|
| Dr. Rocchio | person | 187 | View Entity |
| The government | organization | 3113 | View Entity |
| the defendant | person | 996 | View Entity |
DOJ-OGR-00009596.jpg
This legal document is a filing by the Government arguing against the defendant's motion to vacate her conviction and dismiss the indictment. The Government contends that the conspiracies were distinct from those of Epstein, despite shared methods like grooming, and that the defendant has failed to prove her due process rights were violated by any pre-trial delay, as she has not shown actual prejudice.
Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The defendant personally recruited Virginia while she was a minor.
Date unknown • Virginia
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.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
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