Event Details
Date Unknown
Description
The Defendant was arrested, at which time she was not living with her spouse and claimed to be getting divorced.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00020141.jpg
This legal document is a court's analysis regarding a defendant's ties to the United States, likely in the context of a bail hearing. The court acknowledges letters of support from the defendant's friends, family, and spouse, which aim to prove her strong connections to the country. However, the court remains unconvinced that she is not a flight risk, highlighting a key contradiction: the defendant now emphasizes her spousal relationship as a significant tie, yet at the time of her arrest, she claimed to be getting divorced from him.
Related Events
Events with shared participants
Real Estate Purchase under fake name
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
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
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event