January 19, 2022
The Defendant filed a motion for a new trial based on Juror 50's statements.
| Name | Type | Mentions | |
|---|---|---|---|
| the defendant | person | 996 | View Entity |
DOJ-OGR-00010332.jpg
This document is page 9 of a legal filing from Case 1:20-cr-00330-PAE, filed on April 1, 2022. It outlines the court's decision to hold an evidentiary hearing on March 8, 2022, to investigate whether 'Juror 50' provided false statements during jury selection. This action followed a motion for a new trial by the Defendant, which was based on statements made by the juror.
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
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