Event Details
January 01, 2019
Description
The defendant stopped appearing in public and went into hiding in New England.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| unnamed defendant | person | 51 | View Entity |
Source Documents (1)
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.
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