Event Details
January 01, 2019
Description
Epstein's arrest occurred, after which Ms. Maxwell has reportedly not left the United States.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein | person | 3850 | View Entity |
Source Documents (1)
DOJ-OGR-00000972.jpg
This legal document, filed on July 10, 2020, argues that Ms. Maxwell is not a flight risk and should be granted bail. It asserts that she has strong ties to the United States, including being a naturalized citizen since 2002, having close family in the country, and having resided there for almost 30 years. The document also states she has no prior criminal record and has actively participated in U.S. legal proceedings since 2015, demonstrating her intent to remain and fight the allegations against her.
Related Events
Events with shared participants
Death of Epstein.
2019-01-01
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
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
At 11:10am, Inmate Epstein washed his neck.
2019-07-23
At 11:15am and 11:30am, Inmate Epstein is pacing around.
2019-07-23
At 11:45am, Inmate Epstein is sitting at the edge of his bed.
2019-07-23
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