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Extraction Summary

4
People
3
Organizations
0
Locations
3
Events
2
Relationships
5
Quotes

Document Information

Type: Legal filing (sentencing memorandum)
File Size: 673 KB
Summary

This page is from a defense sentencing memorandum filed on June 15, 2022, in the case against Ghislaine Maxwell. The defense argues that Maxwell is not a danger to the community, citing her lack of criminal history outside the charges (20-30 years prior) and her subsequent stable family life. It further argues that a harsh guidelines sentence is unnecessary for deterrence, as she has already lost her marriage and stepchildren and endured pre-sentence incarceration.

People (4)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the sentencing memorandum; described as posing no threat to the community and having learned a painful les...
Jeffrey Epstein Associate
Mentioned regarding Maxwell's past association with him and her life 'after leaving Epstein.'
Two men Former Partners
Unnamed individuals with whom Maxwell had committed, long-term relationships after leaving Epstein.
Young children Stepchildren/Children of partners
Children of Maxwell's former partners who continue to support her.

Organizations (3)

Name Type Context
Probation
Government department that recommended a sentence.
The government
Prosecution; noted as never having argued Maxwell was a danger to the community during bail applications.
DOJ
Department of Justice, indicated in the footer stamp 'DOJ-OGR'.

Timeline (3 events)

06/15/22
Filing of Document 663 in Case 1:20-cr-00330-PAE.
Court Filing
1992-2002 (approximate)
Conduct at issue in the case.
Unspecified
Unspecified
Maxwell leaving Epstein.
Unspecified

Relationships (2)

Ghislaine Maxwell Association Jeffrey Epstein
Text mentions 'her association with Epstein' and 'leaving Epstein'.
Ghislaine Maxwell Romantic/Long-term Two unnamed men
Text mentions 'committed, long-term relationships with two men'.

Key Quotes (5)

"Ms. Maxwell poses no threat to the public and there is no risk that she will reoffend upon her release from custody."
Source
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Quote #1
"Apart from the conduct at issue in this case, which occurred almost 20 to 30 years ago, Ms. Maxwell has never once been accused of a crime, much less sexual abuse of minors."
Source
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Quote #2
"Ms. Maxwell is not a dangerous criminal or a habitual offender."
Source
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Quote #3
"This is Ms. Maxwell’s only brush with the law."
Source
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Quote #4
"[She] has lost her marriage and her stepchildren, and has been harshly punished during pre-sentence incarceration."
Source
DOJ-OGR-00010465.jpg
Quote #5

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