Event Details
Date Unknown
Description
The defendant spent the last year making concerted efforts to conceal her whereabouts while moving around New England, most recently to New Hampshire.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00001902.jpg
This document is a page from a court transcript dated December 10, 2020, in case 1:20-cr-00330-AJN. A prosecutor argues that the defendant is a significant flight risk due to the serious nature of the charges, which involve an alleged long-term scheme of abusing minors with Jeffrey Epstein, and her recent efforts to conceal her whereabouts in New England. The judge then interrupts to question an attorney, Ms. Moe, about a specific assertion made by the defense concerning Ms. Maxwell's contact with the government.
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Events with shared participants
Real Estate Purchase under fake name
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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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