Event Details
c. 1994 - c. 2004
Description
A conspiracy to transport individuals under the age of 17 with the intent to engage in sexual activity.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| at least one other person | person | 4 | View Entity |
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00017237.jpg
This legal document, filed on August 10, 2022, is a page from a court proceeding (Case 1:20-cr-00330-PAE) detailing the charge in Count Three of an indictment. The charge alleges that the defendant participated in a conspiracy from approximately 1994 to 2004 to transport individuals under the age of 17 for the purpose of engaging in sexual activity. The document outlines the object of the conspiracy and the legal requirement to prove an agreement between the defendant and at least one other person.
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Events with shared participants
Real Estate Purchase under fake name
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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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