Event Details
December 01, 2020
Description
Defendant seeking bail
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00010588.jpg
This document is a page from a government sentencing memorandum filed on June 22, 2022, in the case against Ghislaine Maxwell. It argues for a significant financial penalty, highlighting that the defendant's wealth—derived largely from $23 million transferred by Jeffrey Epstein and the sale of a Manhattan townhouse—facilitated the abuse of victims and was concealed from Pretrial Services. The text asserts that her dishonesty regarding her assets is an aggravating factor warranting an above-Guidelines fine.
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Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
The Court announced a 15-minute morning break for the jury.
2022-08-10
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
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
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 jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
Date unknown
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
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