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663 KB
Extraction Summary
4
People
5
Organizations
0
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Legal filing (government sentencing memorandum)
File Size:
663 KB
Summary
This document is a page from the Government's sentencing memorandum in the case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on June 22, 2022. The text accuses the defendant of lying to the Court about her guilt, refusing to disclose details about her marriage to the Probation Office, and drastically altering her reported net worth from $22 million (during bail hearings) to almost nothing (during sentencing). The Government argues that Maxwell accepts no responsibility and instead falsely portrays herself as a victim of various entities, including her father, Epstein, and the government.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Referred to as 'the defendant'; accused of lying to the court, hiding assets, and failing to accept responsibility.
|
| Jeffrey Epstein | Associate/Co-conspirator |
Mentioned as someone the defendant claims to be a victim of.
|
| Robert Maxwell | Father of Defendant |
Referred to as 'her father'; defendant claims to be a victim of him.
|
| The Court | Judicial Authority |
Allocuted the defendant regarding plea discussions; recipient of defendant's representations.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Pretrial Services |
Defendant accused of misrepresenting facts to this agency.
|
|
| Probation Office |
Interviewed defendant for sentencing; unable to verify marriage facts.
|
|
| Bureau of Prisons |
Agency the defendant claims to be a victim of.
|
|
| The Government / This Office |
Prosecutors; defendant aims to cast aspersions on them.
|
|
| DOJ |
Department of Justice (implied by footer DOJ-OGR).
|
Relationships (2)
Text states defendant attempts to cast herself as a victim 'of Epstein'.
Text states defendant attempts to cast herself as a victim 'of her father'.
Key Quotes (5)
"I have not committed any crime."Source
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Quote #1
"That was a lie."Source
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Quote #2
"the defendant apparently decides when she wishes to disclose facts to the Court, and those facts shift when it serves the defendant’s interests."Source
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Quote #3
"Instead, her entire submission is an effort to cast herself as a victim: of her father, of Epstein, of the media, of prosecutors, of the Bureau of Prisons."Source
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Quote #4
"The investigation uncovered that the defendant committed terrible crimes, and that is what this case is about."Source
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Quote #5
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