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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).

Timeline (2 events)

2021-11-01
Court allocuted the defendant regarding plea discussions.
Court
The Court Defendant
2022-06-22
Filing of Document 670 (Sentencing Memorandum).
Court
Government

Relationships (2)

Ghislaine Maxwell Associate/alleged victimizer Jeffrey Epstein
Text states defendant attempts to cast herself as a victim 'of Epstein'.
Ghislaine Maxwell Father/Daughter Robert Maxwell
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
DOJ-OGR-00010579.jpg
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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