July 13, 2020
Filing of a document arguing against the defendant's motion for bail, specifically refuting the claim that a prior NPA protects her from the current prosecution.
| Name | Type | Mentions | |
|---|---|---|---|
| The government (prosecution) | person | 0 | View Entity |
| the defendant | person | 996 | View Entity |
DOJ-OGR-00001616.jpg
This legal document, filed on July 13, 2020, is a portion of the prosecution's argument against a defendant's motion. The prosecution contends that a Non-Prosecution Agreement (NPA) between Jeffrey Epstein and the U.S. Attorney's Office in the Southern District of Florida does not protect the defendant from prosecution in the Southern District of New York, as she was not a party to the agreement and it does not bind other districts. A footnote reveals that since the charges were made public, the FBI has been contacted by new individuals willing to provide more evidence against the defendant.
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