Event Details
In the past
Description
The Defendant allegedly worked with employees and associates to facilitate the exploitation of minors by contacting victims and scheduling sexual encounters.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Minors (23 or 24 unnamed) | person | 0 | View Entity |
| employees and associates | person | 8 | View Entity |
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00000809.jpg
This legal document details the extensive financial assets of a defendant, including hundreds of millions in equities and numerous high-value properties, to argue against a bail package. The government contends that these assets, along with recently discovered cash and diamonds, provide the defendant with the means to flee the jurisdiction. The document also references the defendant's past alleged criminal conduct, including working with associates to exploit minors.
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
The defendant transferred approximately $500,000 from a Swiss Bank account to her Trust Account.
2019-01-01
Minors visiting Jeffrey Epstein's mansion
2005-01-01 • Jeffrey Epstein mansion, Palm Beach
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