Event Details
June 25, 2020
Description
An indictment was filed charging the defendant with six counts related to sex trafficking and perjury.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00001147.jpg
This legal document, filed on June 25, 2020, outlines the background of a six-count indictment against an unnamed defendant. The defendant is accused of conspiring with Jeffrey Epstein between 1994 and 1997 to facilitate the sexual abuse of minors, and later committing perjury during a civil deposition to cover up the crimes. The document argues that the defendant is an extreme flight risk and the court should not alter its prior finding on this matter.
Related Events
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
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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