Event Details
Date Unknown
Description
The defendant filed a motion to vacate her conviction and dismiss the indictment based on alleged improper pre-trial delay.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00009596.jpg
This legal document is a filing by the Government arguing against the defendant's motion to vacate her conviction and dismiss the indictment. The Government contends that the conspiracies were distinct from those of Epstein, despite shared methods like grooming, and that the defendant has failed to prove her due process rights were violated by any pre-trial delay, as she has not shown actual prejudice.
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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.
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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.
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A hearing was held where the Court provided reasons for its determination, which are stated to still apply.
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The defendant transferred approximately $500,000 from a Swiss Bank account to her Trust Account.
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The Government filed a memorandum (Doc. 100, Exhibit F) in support of the Defendant's Renewed Motion for Release in Case 21-58.
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