Event Details
Ongoing
Description
Grand Jury Investigation into co-conspirators of Jeffrey Epstein.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey Epstein (referenced) | person | 0 | View Entity |
| U.S. Attorney’s office | person | 0 | View Entity |
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00019551.jpg
This document is Page 3 of a letter from the Government to Judge Alison J. Nathan, dated August 21, 2020, arguing against modifying a protective order. The Government asserts that the defendant (implied Ghislaine Maxwell) should not be allowed to use materials from criminal discovery in her civil cases, citing witness privacy and an active, ongoing grand jury investigation into co-conspirators of Jeffrey Epstein. The text emphasizes that defense counsel represents the defendant in both criminal and civil matters and warns against 'cherry-picking' confidential materials to defend against abuse accusations.
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Events with shared participants
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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
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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