Date Unknown
Epstein's subsequent death in BOP custody.
| Name | Type | Mentions | |
|---|---|---|---|
| Epstein | person | 3850 | View Entity |
DOJ-OGR-00001996.jpg
This legal document, part of a court filing, argues that Ms. Maxwell should be granted bail. It contends she was not hiding from the government but was protecting herself and her family from intense media scrutiny and physical threats that escalated dramatically after Jeffrey Epstein's arrest in July 2019. The filing asserts her financial transparency, citing joint tax returns and financial reports, and uses media analytics from LexisNexis to demonstrate the spike in press coverage as evidence for her need for privacy.
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This legal document, filed on January 29, 2021, argues for Ms. Maxwell to be granted bail. It asserts that she has been financially transparent and was not hiding from the government prior to her arrest, but was instead seeking privacy to protect herself and her family from an intense media frenzy and physical threats that escalated dramatically after Epstein's arrest in July 2019. The filing uses data from LexisNexis to demonstrate the sharp increase in media articles about her following Epstein's arrest as evidence for her need to seek seclusion.
Events with shared participants
Death of Epstein.
2019-01-01
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
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
At 11:10am, Inmate Epstein washed his neck.
2019-07-23
At 11:15am and 11:30am, Inmate Epstein is pacing around.
2019-07-23
At 11:45am, Inmate Epstein is sitting at the edge of his bed.
2019-07-23
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