DOJ-OGR-00011616.jpg
614 KB
Extraction Summary
4
People
2
Organizations
0
Locations
1
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
614 KB
Summary
This legal document is a transcript from a sentencing hearing on July 22, 2022, where a judge sentences Ms. Maxwell. The judge imposes five years of supervised release, a $750,000 fine, and a mandatory special assessment, justifying the fine by noting Ms. Maxwell's ability to pay due to a $10 million bequest she received from Epstein.
People (4)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
The subject of the sentencing, ordered to pay a fine and serve supervised release.
|
| Epstein |
Mentioned as the source of a $10 million bequest received by Ms. Maxwell.
|
|
| Unnamed Judge | Judge |
The speaker imposing the sentence on Ms. Maxwell.
|
| Defense counsel | Legal Counsel |
Representing the defendant (Ms. Maxwell) and indicating no objection to the conditions of supervised release.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the document, likely the court reporting service that transcribed the proceeding.
|
| The government | Government agency |
Mentioned as the party that is not seeking restitution or forfeiture in the case.
|
Timeline (1 events)
2022-07-22
A judge imposes a sentence on Ms. Maxwell, including five years of supervised release, a $750,000 fine, and a mandatory special assessment.
Courtroom (implied)
Relationships (3)
The document states that Ms. Maxwell received a $10 million bequest from Epstein, indicating he left her a significant sum of money in his will.
The judge is presiding over the sentencing of Ms. Maxwell, the defendant.
Defense counsel is representing Ms. Maxwell in a legal capacity during her sentencing.
Key Quotes (3)
"I order Ms. Maxwell to pay a fine in the amount of $750,000."Source
— Unnamed Judge
(The judge formally imposing the financial penalty as part of the sentence.)
DOJ-OGR-00011616.jpg
Quote #1
"Ms. Maxwell has received a $10 million bequest from Epstein."Source
— Unnamed Judge
(The judge's justification for Ms. Maxwell's ability to pay the substantial fine.)
DOJ-OGR-00011616.jpg
Quote #2
"The government has indicated that it is not seeking restitution nor forfeiture."Source
— Unnamed Judge
(Stating the position of the prosecution regarding financial penalties beyond the fine.)
DOJ-OGR-00011616.jpg
Quote #3
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