Date Unknown
The defendant is subjected to pat-down and mouth searches whenever she moves to a different location within the jail facility.
| Name | Type | Mentions | |
|---|---|---|---|
| MDC staff | person | 42 | View Entity |
| the defendant | person | 996 | View Entity |
DOJ-OGR-00001362.jpg
This legal document, page 4 of a court filing, describes the search and wellness check procedures applied to a defendant at the MDC facility. It details daily pat-down searches, cell searches, and frequent nightly flashlight checks for safety. The document also responds to a specific complaint from the defendant's counsel on February 16, 2021, stating that an internal investigation found the search in question was appropriate and video-recorded, and that a subsequent directive for the defendant to clean her cell was due to hygiene issues, not retaliation.
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
Legal mail (deposited Oct 2) finally discovered by MDC staff.
2021-10-07 • MDC
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
The hard drive sent by the Government was received by the MDC.
2021-10-12 • MDC
A hearing was held where the Court provided reasons for its determination, which are stated to still apply.
2020-07-14
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