Event Details
Prior to 12/18/20
Description
Court denied initial bail application.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| The Court | organization | 2003 | View Entity |
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00002184.jpg
This document is page 23 of a court filing (Document 100) from December 18, 2020, arguing against the release of the defendant (Ghislaine Maxwell). The text details her sophistication in evading detection prior to her arrest, citing her use of aliases, trusts for property purchases, and registering finances and phones under other names to hide from the media frenzy following Jeffrey Epstein's death.
Related Events
Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
The Court announced a 15-minute morning break for the jury.
2022-08-10
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
A discussion took place regarding the order of witnesses for the day's trial proceedings.
2022-08-10 • courthouse
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
The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
Date unknown
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event