Event Details
Prior to 2009
Description
Murder of Melissa Lewis
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Melissa | person | 113 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_017499.jpg
This document is a deposition transcript (likely of Scott Rothstein) detailing the operation of a Ponzi scheme. The deponent admits to hiring corrupt law enforcement for 'illegitimate things' and explains how he used a settlement deal related to the 'Epstein case' around April 2009 to provide legitimacy and secure investments from the 'Clockwork Group' (including Von Allmen and AJ Discala). The text also references the murder of Melissa Lewis as a reason for the deponent's paranoia and heavy security detail.
Related Events
Events with shared participants
Filing of the court transcript regarding sentencing calculations.
2022-08-22 • Court (Southern District)
A trial was held where the Government presented evidence demonstrating the abuse of Virginia Roberts and Melissa.
Date unknown
A pyramid-like scheme where girls were recruited for sexual abuse disguised as massages. Virginia brought Carolyn, who brought Melissa and others.
Date unknown
A judge explains the calculation of the sentencing Guideline range for five victims in a criminal case, using the 2003 Guidelines manual. The offense levels are determined for two separate groups of victims based on their age and other enhancing factors.
2022-07-22
A pyramid-like scheme where Virginia recruited Carolyn, who then recruited Melissa and other girls for what was presented as 'massages' but was actually sexual abuse.
Date unknown
Melissa's 16th birthday party, which was the subject of a photograph entered as evidence.
Date unknown
The scheduled sentencing for the defendant, Ghislaine Maxwell.
2022-06-28 • United States Courthouse, Southern District of New York
The Government provided notice to six individuals, through their counsel, of their right to be heard in connection with the sentencing.
Date unknown
Melissa's 16th birthday, which was the occasion for a photograph being discussed.
Date unknown • On a boat
Shawn testifies to visiting Jeffrey Epstein's house with Melissa multiple times.
Date unknown • Jeffrey Epstein's house
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