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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)

Epstein Financial Ms. Maxwell
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.
Unnamed Judge Legal Ms. Maxwell
The judge is presiding over the sentencing of Ms. Maxwell, the defendant.
Defense counsel Professional Ms. Maxwell
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.)
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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.)
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Quote #3

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