Event Details
Date Unknown
Description
The defendant lied under oath during a civil deposition about her interactions with minor girls.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00002166.jpg
This document is a page from a court filing detailing the background of an indictment against an unnamed defendant. It alleges that between 1994 and 1997, the defendant conspired with Jeffrey Epstein to facilitate the sexual abuse of minors by identifying, enticing, and grooming them. The document lists the specific charges, which include conspiracy, enticement of a minor, transportation of minors for illegal sex acts, and perjury for lying in a civil deposition.
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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
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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
An initial bail hearing was held where the Court expressed concerns about COVID-19 and found the Defendant had no underlying health conditions.
Date unknown
A hearing was held where the Court provided reasons for its determination, which are stated to still apply.
2020-07-14
The defendant transferred approximately $500,000 from a Swiss Bank account to her Trust Account.
2019-01-01
The Government filed a memorandum (Doc. 100, Exhibit F) in support of the Defendant's Renewed Motion for Release in Case 21-58.
2021-04-01
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