Date Unknown
A judge overruled multiple objections made by the defendant regarding Carolyn's testimony.
| Name | Type | Mentions | |
|---|---|---|---|
| the defendant | person | 996 | View Entity |
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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.
Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
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
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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