Event Details

Date Unknown

Description

A judge overruled multiple objections made by the defendant regarding Carolyn's testimony.

Participants (1)

Name Type Mentions
the defendant person 996 View Entity

Source Documents (1)

DOJ-OGR-00011532.jpg

Unknown type • 644 KB
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This legal document is a transcript of a judge's ruling from a case filed on July 22, 2022. The judge overrules several objections from the defendant concerning the testimony of a witness named Carolyn, whom the judge finds credible. The testimony in question involves Carolyn's claims of being brought to Epstein's Palm Beach residence by Virginia at age 14, visiting over 100 times, and stopping the performance of 'sexualized massages' in 2001.

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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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Event Metadata

Type
Court Ruling
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 14:22

Additional Data

Source
DOJ-OGR-00011532.jpg
Date String
N/A

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