Event Details
Unknown (Historic)
Description
Recruitment of Virginia
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Virginia | location | 99 | View Entity |
| defendant | person | 747 | View Entity |
| Juan Alessi | person | 265 | View Entity |
Source Documents (1)
DOJ-OGR-00010560.jpg
This document is a page from a Government sentencing filing (Case 1:20-cr-00330-PAE) arguing for a 'Four-Point Leadership Enhancement' under sentencing guidelines. It asserts that the defendant (Ghislaine Maxwell) was a leader of an 'otherwise extensive' criminal conspiracy involving Jeffrey Epstein, spanning the UK, Virgin Islands, and three states. The text cites testimony from victims (Carolyn, Virginia) and staff (Juan Alessi, pilots) to demonstrate the scale of the operation and the defendant's role in recruiting victims and managing Epstein's properties.
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