Event Details
Date Unknown
Description
The Defendant was arrested. At this time, she was not living with her spouse and claimed to be getting divorced.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00002246(1).jpg
This legal document is a court's analysis of a defendant's motion for release, focusing on her ties to the United States as a factor in determining flight risk. The court considers letters of support from friends, family, and her spouse, but finds them insufficient to alter its conclusion that she remains a flight risk. The court highlights a key contradiction: the defendant now emphasizes her spousal relationship to argue she has strong ties, despite having claimed she was getting divorced at the time of her arrest.
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
The Government filed a memorandum (Doc. 100, Exhibit F) in support of the Defendant's Renewed Motion for Release in Case 21-58.
2021-04-01
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event