after Epstein's death
Carolyn's lawyer contacted the government and her story was changed to include Ghislaine.
| Name | Type | Mentions | |
|---|---|---|---|
| Carolyn's lawyer | person | 0 | View Entity |
| The government | organization | 3113 | View Entity |
DOJ-OGR-00016177.jpg
This document is a transcript of an opening statement, likely from a defense attorney named Ms. Sternheim. She argues that an accuser, Carolyn, fabricated her story about Ghislaine's involvement, noting that Carolyn's initial lawsuits and FBI interview only mentioned Epstein and his assistant, Sarah Kellen. The attorney suggests that Carolyn's story changed to include Ghislaine only after Epstein's death, motivated by a multi-million dollar payment from a victim's fund.
Events with shared participants
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
Victims filed discovery requests with the Government, seeking information about Dershowitz, Prince Andrew, and others.
2011-10-11 • Federal court (S.D. Fla.)
Filing of Government's conclusion requesting dismissal of Maxwell's appeal.
2020-09-16 • New York, New York
The Court issued an order setting a briefing schedule for Ghislaine Maxwell's renewed bail motion, with submissions due on December 8, 16, and 18, 2020.
2020-12-07
Tentative trial date set by the court.
2020-06-08 • Courtroom
Filing of Document 185-1 in Case 1:17-cr-00548-PAC.
2021-03-24 • Court (Southern District of NY implied via White Plains)
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