N/A
Arrest of Defendant
| Name | Type | Mentions | |
|---|---|---|---|
| Law Enforcement | person | 2 | View Entity |
| the defendant | person | 996 | View Entity |
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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.
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
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