July 02, 2020
The arrest of the defendant.
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
| the defendant | person | 996 | View Entity |
DOJ-OGR-00001022.jpg
This legal document, filed on April 1, 2021, is a transcript detailing the government's process for notifying victims following the arrest of a defendant on July 2 of the previous year. It outlines a timeline of actions taken in July, including notifying victims of the arrest, court hearings, and their right to be heard, utilizing direct contact, a victim services website, and letters. The notifications were sent to victims of Ghislaine Maxwell and Jeffrey Epstein.
Events with shared participants
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
A meeting where the government showed the witness (Visoski) records of three flights.
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
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
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