Date Unknown
The government took measures to arrest the defendant.
| Name | Type | Mentions | |
|---|---|---|---|
| The government | organization | 3113 | View Entity |
| the defendant | person | 996 | View Entity |
DOJ-OGR-00001076.jpg
This document is a court transcript where a speaker, likely a prosecutor, argues against the notion that the defendant would have surrendered if asked. The speaker asserts the government arrested the defendant due to a serious flight risk and points to the defense counsel's uncooperative behavior in a separate civil case as further evidence of untrustworthiness. The speaker concludes by noting the lack of a substantive response regarding the defendant's finances.
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
A meeting where the government showed the witness (Visoski) records of three flights.
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
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
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