March 09, 2021
Filing of Government response to Third Bail Motion
| Name | Type | Mentions | |
|---|---|---|---|
| US Government | organization | 327 | View Entity |
| the defendant | person | 996 | View Entity |
DOJ-OGR-00001251.jpg
This document is the conclusion page (Page 9) of a legal filing submitted on March 9, 2021, by the United States Attorney for the Southern District of New York. The filing argues that the defendant (identified by case number as Ghislaine Maxwell) poses a substantial flight risk and that their 'Third Bail Motion' should be denied. The document is signed by Assistant US Attorneys Maurene Comey, Alison Moe, and Lara Pomerantz.
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
Government admitted in court filings that prosecutors backed down on victim notifications due to pressure from Epstein's lawyers.
2013-01-01 • Court Filings
The defendant personally recruited Virginia while she was a minor.
Date unknown • Virginia
US providing funding for missile defense
Date unknown • US/Israel
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
US government suit filed against USIS for prematurely closing investigations.
2014-01-01 • USA
US government filed suit against USIS for prematurely closing over 665,000 investigations.
2014-01-01 • USA
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