Event Details

January 01, 2004

Description

The defendant and Kellen flew together on Epstein’s private planes approximately ten times.

Participants (2)

Name Type Mentions
Kellen person 76 View Entity
the defendant person 996 View Entity

Source Documents (1)

DOJ-OGR-00010565.jpg

Unknown type • 719 KB
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This legal document, part of a court filing, argues for a sentencing enhancement against the defendant, identified as Maxwell. It presents evidence of her leadership role in a criminal conspiracy, citing her authority over an associate named Kellen, which is supported by flight records on Epstein's planes and her delegation of illicit tasks. The document then justifies a specific two-point "Undue Influence" enhancement by referencing U.S. Sentencing Guidelines concerning crimes where an adult participant influences a minor.

Related Events

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.

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

Date unknown

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The defendant personally recruited Virginia while she was a minor.

Date unknown • Virginia

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

Date unknown

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The jury convicted the defendant on five counts.

Date unknown

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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

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A hearing was held where the Court provided reasons for its determination, which are stated to still apply.

2020-07-14

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The defendant transferred approximately $500,000 from a Swiss Bank account to her Trust Account.

2019-01-01

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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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Event Metadata

Type
flight
Location
Epstein's private planes
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:09

Additional Data

Source
DOJ-OGR-00010565.jpg
Date String
2004

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