Event Details
Date Unknown
Description
The original hearing where the seriousness of the offense and strength of evidence were identified.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| The government | organization | 3113 | View Entity |
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00020092.jpg
This legal document is a filing by the Government arguing for the continued detention of a defendant, asserting she is an extreme flight risk. The Government cites her foreign citizenship in a non-extraditing country, substantial international ties, financial resources, and a demonstrated sophistication in hiding assets. The filing also refutes the defendant's complaints about her conditions of confinement, stating she has ample access to her legal counsel and discovery materials.
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The Court announced a 15-minute morning break for the jury.
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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
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A meeting where the government showed the witness (Visoski) records of three flights.
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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.
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A discussion took place regarding the order of witnesses for the day's trial proceedings.
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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
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