Event Details

July 14, 2020

Description

Arraignment and bail hearing scheduled to take place.

Participants (5)

Name Type Mentions
The Court organization 2003 View Entity
victims person 179 View Entity
The government organization 3113 View Entity
the defendant person 996 View Entity
Counsel person 172 View Entity

Source Documents (1)

DOJ-OGR-00001022.jpg

Legal Document • 604 KB
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This legal document, filed on April 1, 2021, is a transcript detailing the government's process for notifying victims following the arrest of a defendant on July 2 of the previous year. It outlines a timeline of actions taken in July, including notifying victims of the arrest, court hearings, and their right to be heard, utilizing direct contact, a victim services website, and letters. The notifications were sent to victims of Ghislaine Maxwell and Jeffrey Epstein.

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

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A meeting where the government showed the witness (Visoski) records of three flights.

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

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The defendant personally recruited Virginia while she was a minor.

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A discussion took place regarding the order of witnesses for the day's trial proceedings.

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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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The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.

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Event Metadata

Type
legal proceeding
Location
Unknown
Significance Score
5/10
Participants
5
Source Documents
1
Extracted
2025-11-20 15:51

Additional Data

Source
DOJ-OGR-00001022.jpg
Date String
2020-07-14

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