Event Details
Undated (post-2020 indictment)
Description
A second superseding and ultimately operative indictment charged petitioner with six offenses related to facilitating sexual activity by minors and two counts of perjury.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Petitioner | person | 14 | View Entity |
Source Documents (1)
DOJ-OGR-00000228.tif
This document outlines legal proceedings related to Epstein and a petitioner. It details the terms of a Non-Prosecution Agreement (NPA) with Epstein, his 2008 guilty plea in Florida for two offenses, and his subsequent incarceration. The document also describes a 2019 indictment of Epstein for sex trafficking minors by the Southern District of New York and a 2020 indictment of a petitioner for offenses related to a scheme with Epstein, including facilitating sexual activity by minors and perjury.
Related Events
Events with shared participants
Jury trial for Petitioner
Date unknown • United States District Court for the Southern District of New York
Petitioner's conviction for conspiring to transport minors for sexual activity, transporting minors for sexual activity, and sex trafficking of a minor
Date unknown • United States District Court for the Southern District of New York
Petitioner's sentencing to 240 months imprisonment and five years of supervised release
Date unknown • United States District Court for the Southern District of New York
Petitioner's coordination, facilitation, and contribution to Jeffrey Epstein's sexual abuse of numerous young women and underage girls.
Date unknown • Palm Beach, Florida; New York City
Petitioner moved to dismiss indictment arguing Epstein's NPA barred her prosecution as a coconspirator.
Date unknown
Petitioner was tried on nonperjury counts, jury found her guilty on five counts.
2021-01-01
District court entered judgment on three counts, dismissed two, and sentenced petitioner to 240 months imprisonment.
Date unknown
Court of appeals affirmed the district court's decision, rejecting petitioner's contention that Epstein's NPA barred her prosecution.
Date unknown
A grand jury in the Southern District of New York returned an indictment charging petitioner with several offenses arising out of her scheme with Epstein.
2020-01-01 • Southern District of New York
Submission of a legal document (petition for certiorari)
2025-07-28
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