Event Details

N/A

Description

Arrest of Defendant

Participants (2)

Name Type Mentions
Law Enforcement person 2 View Entity
the defendant person 996 View Entity

Source Documents (1)

DOJ-OGR-00001215.jpg

Court Order / Legal Filing • 500 KB
View

This document is page 6 of a court order filed on December 30, 2020, in Case 20-cr-00330 (United States v. Ghislaine Maxwell). The text details the Court's rejection of the Defendant's arguments for release on bail, despite her offer to pay for private security guards, her claims of family ties in the US, and her offer to waive extradition rights from the UK and France. The Court concludes that no conditions can reasonably assure her appearance, dismissing arguments regarding COVID-19 prison conditions.

Related Events

Events with shared participants

Arrest of boat captain Kyle Coleman.

2012-11-07 • St. Thomas

View

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

View

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

View

About 25 federal and local law enforcement officers raided the St. Thomas Senate building and Williams' office.

2011-01-01 • St. Thomas Senate building

View

Real Estate Purchase under fake name

Date unknown • Unknown

View

Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

View

The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

Date unknown

View

The defendant personally recruited Virginia while she was a minor.

Date unknown • Virginia

View

The defense at trial focused on the credibility of victims who testified against the defendant.

Date unknown

View

The jury convicted the defendant on five counts.

Date unknown

View

Event Metadata

Type
Unknown
Location
N/A
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 23:42

Additional Data

Source
DOJ-OGR-00001215.jpg
Date String
N/A

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event