Event Details
January 01, 2016
Description
The defendant testified under oath that she was not aware of Epstein's scheme.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| defendant | person | 747 | View Entity |
| the defendant | person | 996 | View Entity |
Source Documents (2)
DOJ-OGR-00021559.jpg
This legal document is a transcript from a court proceeding where a judge is ruling on objections from the defense. The judge overrules objections to the inclusion of testimony from a victim named Carolyn regarding a sexual assault by Epstein, stating that her testimony is credible. The judge also overrules objections to considering information about the defendant's severed perjury charges for sentencing, concluding that the defendant's 2016 sworn testimony denying knowledge of Epstein's scheme is reliable information for the court to consider.
DOJ-OGR-00011533.jpg
This document is a transcript from a legal proceeding, dated July 22, 2022, in which a judge is ruling on objections made by the defendant. The judge overrules objections to including testimony from a victim named Carolyn about a sexual assault by Epstein and information about perjury charges in a presentence report. The judge affirms the court's broad discretion in considering such information for sentencing and states a belief in the reliability of both Carolyn's testimony and the information underlying the perjury charges.
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Events with shared participants
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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
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
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 legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
A hearing was held where the Court provided reasons for its determination, which are stated to still apply.
2020-07-14
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