Event Details
December 01, 2019
Description
The defendant acquired a 156-acre property in an all-cash purchase through an anonymized LLC.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| unnamed defendant | person | 51 | View Entity |
| anonymized LLC | organization | 4 | View Entity |
| the defendant | person | 996 | View Entity |
Source Documents (2)
DOJ-OGR-00001495.jpg
This legal document argues that 'the defendant' presents a clear risk of flight due to international connections, significant financial means, and a transient lifestyle. The defendant has been in hiding since an indictment against Epstein was unsealed in July 2019, making efforts to avoid detection, including an all-cash property purchase in December 2019 through an anonymized LLC. The document concludes that home confinement with electronic monitoring would be inadequate to prevent the defendant from fleeing.
DOJ-OGR-00019872.jpg
This legal document, filed on July 2, 2020, argues that an unnamed defendant is a significant flight risk and should be denied bail. The prosecution asserts that since an indictment against Epstein was unsealed in July 2019, the defendant has been actively hiding, using an alias ('G Max'), changing phone numbers, and purchasing a 156-acre property in New Hampshire with cash through an anonymized LLC. The document concludes that due to her international connections, financial means, and lack of ties to the U.S., no bail conditions could reasonably assure her appearance in court.
Related Events
Events with shared participants
Real Estate Purchase under fake name
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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
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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
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