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Extraction Summary

3
People
2
Organizations
1
Locations
2
Events
3
Relationships
7
Quotes

Document Information

Type: Legal document
File Size: 642 KB
Summary

This legal document, page 24 of a court filing dated December 2, 2024, discusses the legal standards for reviewing a court sentence for procedural and substantive reasonableness. It specifically addresses a finding by the District Court that Maxwell supervised her assistant, Sarah Kellen, which was based on testimony from two of Epstein's pilots. This testimony was deemed credible and corroborated by other testimony describing Maxwell as Epstein's 'number two and the lady of the house' in Palm Beach.

People (3)

Name Role Context
Maxwell
Subject of a District Court finding that she supervised Sarah Kellen and was described as Epstein's 'number two and t...
Sarah Kellen Maxwell's assistant
Mentioned as being supervised by Maxwell, based on testimony from Epstein's pilots.
Epstein
Mentioned as the employer of pilots who testified, and the owner of the house in Palm Beach where Maxwell was 'the la...

Organizations (2)

Name Type Context
District Court government agency
The court whose sentencing and findings are being reviewed in this document.
United States government
Mentioned as a party in several legal case citations (United States v. Cavera, Gall v. United States, United States v...

Timeline (2 events)

Two of Epstein's pilots testified that Sarah Kellen was Maxwell's assistant.
District Court
Epstein's pilots
The District Court found that Maxwell supervised Sarah Kellen, applying a four-level leadership enhancement to her sentence.
District Court

Locations (1)

Location Context
Location where Maxwell was described as Epstein's 'number two and the lady of the house'.

Relationships (3)

Maxwell professional Sarah Kellen
The District Court found that Maxwell 'supervised' Sarah Kellen, who was identified as Maxwell's assistant based on pilot testimony.
Maxwell personal/professional Epstein
Testimony described Maxwell as Epstein's 'number two and the lady of the house' in his Palm Beach residence.
Epstein employer-employee Epstein's pilots
The document refers to 'two of Epstein's pilots' who provided testimony.

Key Quotes (7)

"amounts to review for abuse of discretion."
Source
— United States v. Cavera (Describing the standard of review for a sentence's reasonableness.)
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Quote #1
"fails to calculate (or improperly calculates) the Sentencing Guidelines range, treats the Sentencing Guidelines as mandatory, fails to consider the [Section] 3553(a) factors, selects a sentence based on clearly erroneous facts, or fails adequately to explain the chosen sentence."
Source
— United States v. Robinson (Explaining what constitutes procedural error by a district court in sentencing.)
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Quote #2
"are guidelines—that is, they are truly advisory."
Source
— Cavera (Emphasizing the nature of the Sentencing Guidelines.)
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Quote #3
"generally free to impose sentences outside the recommended range"
Source
— Unknown (cited from Cavera) (Describing a District Court's discretion in sentencing.)
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Quote #4
"informed and individualized judgment."
Source
— Unknown (cited from Cavera) (The basis on which a District Court can impose sentences outside the recommended range.)
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Quote #5
"supervised"
Source
— District Court (The court's finding regarding Maxwell's relationship with Sarah Kellen.)
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Quote #6
"number two and the lady of the house"
Source
— Unknown witness testimony (A description of Maxwell's role in Epstein's Palm Beach residence, used to corroborate other testimony.)
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Quote #7

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