Event Details
Date Unknown
Description
The defendant recruited Virginia as part of a conspiracy.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Virginia | location | 99 | View Entity |
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00021596.jpg
This document is a court transcript from June 29, 2023, discussing factual objections in a conspiracy case. The court affirms that Melissa, Virginia, and Carolyn were victims, detailing a recruitment chain, and credits Carolyn's testimony about her age. The discussion then shifts to the defendant's finances, specifically an objection to including a $10 million bequest from Epstein when determining her ability to pay a fine.
Related Events
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
Filing of the court transcript regarding sentencing calculations.
2022-08-22 • Court (Southern District)
The defendant transferred approximately $500,000 from a Swiss Bank account to her Trust Account.
2019-01-01
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