June 26, 2022
The Warden is overseeing an investigation into a safety concern reported by the defendant to the IG.
| Name | Type | Mentions | |
|---|---|---|---|
| The Warden | person | 45 | View Entity |
| IG | organization | 687 | View Entity |
| the defendant | person | 996 | View Entity |
DOJ-OGR-00010731.jpg
This legal document, filed on June 26, 2022, describes the status of a defendant being held on suicide watch at the MDC. It confirms that despite her status, she has been given all her legal paperwork to prepare for sentencing and has access to her counsel. The document also addresses and reports the resolution of the defendant's complaints regarding clothing and lighting, and notes that the Warden is overseeing an investigation into a separate safety concern she raised.
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
Poem reading/recording with 'WA' (Woody Allen).
2018-11-25 • Unknown
The defendant transferred approximately $500,000 from a Swiss Bank account to her Trust Account.
2019-01-01
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