Event Details
Prior to 2021
Description
Defendant's Arrest
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Law Enforcement | person | 2 | View Entity |
| the defendant | person | 996 | View Entity |
| agents | person | 52 | View Entity |
Source Documents (2)
DOJ-OGR-00001036.jpg
This document is a transcript page from a court hearing dated April 1, 2021, involving prosecutor Ms. Moe and the Judge. Ms. Moe argues that the defendant (contextually Ghislaine Maxwell) poses a flight risk because she successfully purchased real estate under a fake name and lived undetected for a year. The Judge questions why this specific information was not presented until the government's reply brief.
DOJ-OGR-00001037.jpg
This document is a page from a court transcript (Case 21-770) dated April 1, 2021. It features a dialogue between the Court and prosecutor Ms. Moe regarding the details of the defendant's (Ghislaine Maxwell) arrest. The discussion focuses on the defendant's refusal to open the door for law enforcement and the specific allegation that she attempted to block location monitoring by wrapping a mobile phone in foil.
Related Events
Events with shared participants
Arrest of boat captain Kyle Coleman.
2012-11-07 • St. Thomas
DOJ conducts trainings for law enforcement and other audiences on the issue of trafficking in persons, including training on juvenile victims through the Innocence Lost National Initiative.
Date unknown • N/A
Acquisition of 19 categories of property, including surveillance tapes, DVDs, CDs, micro cassettes, and an envelope with subpoena information.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
About 25 federal and local law enforcement officers raided the St. Thomas Senate building and Williams' office.
2011-01-01 • St. Thomas Senate building
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
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event