Event Details
January 01, 2019
Description
The defendant transferred $500,000 between her own accounts.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00019871.jpg
This legal document, filed by the Government, outlines the defendant's significant and complex financial resources, arguing they pose a flight risk. It details numerous large transactions, including a $15 million property sale in 2016, multi-hundred-thousand-dollar transfers in 2019, and historical transfers of over $20 million involving accounts associated with Jeffrey Epstein. The Government contends that these activities make the defendant's total financial picture opaque and difficult to determine.
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Events with shared participants
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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.
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
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 defendant transferred approximately $500,000 from a Swiss Bank account to her Trust Account.
2019-01-01
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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