Event Details
Date Unknown
Description
The Court denies the Defendant's renewed motion for release on bail.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| the defendant | person | 996 | View Entity |
| court | location | 177 | View Entity |
Source Documents (1)
DOJ-OGR-00001211.jpg
This legal document is a court order denying a defendant's renewed motion for release on bail. The court justifies the denial by citing the seriousness of the charges (facilitating Jeffrey Epstein's sexual abuse), strong government evidence, the defendant's substantial financial resources, foreign ties to a non-extradition country, and a lack of candor about her finances, concluding she is a flight risk. The document outlines the case's background, including the indictment on June 29, 2020, her arrest on July 2, 2020, and the denial of her first bail motion on July 14, 2020.
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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.
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The defendant personally recruited Virginia while she was a minor.
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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.
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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
A hearing was held where the Court provided reasons for its determination, which are stated to still apply.
2020-07-14
The Court is evaluating the Defendant's flight risk and proposed conditions for release, such as renouncing citizenship and financial oversight.
Date unknown
The defendant transferred approximately $500,000 from a Swiss Bank account to her Trust Account.
2019-01-01
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