Event Details
Date Unknown
Description
An ongoing investigation by authorities and the press into Jeffrey Epstein's alleged coconspirators.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Legal authorities/court | person | 0 | View Entity |
| press | organization | 209 | View Entity |
Source Documents (1)
DOJ-OGR-00001088.jpg
This legal document details a court's assessment of Ms. Maxwell's flight risk. The court acknowledges Ms. Maxwell's argument that she did not flee the U.S. after Jeffrey Epstein's arrest or during the subsequent investigation, and has remained in contact with the government. However, the court concludes that the seriousness of the crime, potential sentence, her foreign connections, and substantial financial resources provide a strong motive and opportunity to flee, and also notes that her financial disclosures to Pretrial Services were likely incomplete.
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