Event Details
Date Unknown
Description
The initial bail hearing where the defendant raised legal challenges to the Indictment.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| the defense | organization | 131 | View Entity |
| the defendant | person | 996 | View Entity |
Source Documents (1)
DOJ-OGR-00002174(1).jpg
This legal document, part of a court filing, outlines the prosecution's argument against the defense. It states that three victims are prepared to testify in detail about the defendant's role in Jeffrey Epstein's criminal scheme to sexually abuse minors. The prosecution asserts that the victims' accounts are consistent and corroborate each other, describing specific techniques of grooming and manipulation used by the defendant, thereby strengthening the government's case.
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Events with shared participants
Real Estate Purchase under fake name
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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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