January 01, 2019
Death of Epstein.
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein | person | 3850 | View Entity |
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This legal document, filed on October 29, 2021, is a defense argument for the admissibility of evidence concerning the history of investigations into Epstein and Ms. Maxwell. The defense contends that explaining the timeline of the Florida and New York investigations, Epstein's 2019 indictment and death, and Maxwell's subsequent 2020 indictment is crucial for her defense and not confusing for a jury. The document refutes the government's concerns, arguing the narrative is straightforward and necessary to explain why Maxwell was not charged alongside Epstein initially.
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This legal document, filed on behalf of Ghislaine Maxwell, argues that she is not a flight risk and should be granted release. It refutes the government's claim of her 'frequent international travel' by emphasizing that she has remained in the United States since Jeffrey Epstein's arrest in July 2019 and subsequent death in August 2019. The filing contends that her decision to stay in the U.S. despite intense media scrutiny and public calls for her prosecution demonstrates she has no intention of fleeing.
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This legal document excerpt argues that the government, specifically the SDNY, shifted its focus to prosecute Ghislaine Maxwell for old crimes after choosing not to prosecute other alleged accomplices of Epstein. It highlights that this occurred after Epstein's arrest and death, leading to a 'tsunami' of negative media coverage that vilified Maxwell and shaped public opinion against her before her trial.
Events with shared participants
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
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
At 11:10am, Inmate Epstein washed his neck.
2019-07-23
At 11:15am and 11:30am, Inmate Epstein is pacing around.
2019-07-23
At 11:45am, Inmate Epstein is sitting at the edge of his bed.
2019-07-23
Signing of an agreement where Epstein acknowledges conditions, waives certain rights, and consents to potential prosecution procedures.
Date unknown
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