DOJ-OGR-00014800.jpg
605 KB
Extraction Summary
4
People
1
Organizations
0
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
605 KB
Summary
This document is a court transcript from August 22, 2022, detailing a judge's decision to overrule an objection regarding the defendant, Ms. Maxwell's, financial assets. The judge asserts that an uncertain asset, along with a $10 million bequest from Epstein, must be considered when determining her ability to pay a fine, as she has failed to prove otherwise. The transcript highlights the court's view of Maxwell's finances as a 'moving target'.
People (4)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
The subject of a court discussion regarding her financial assets, ability to pay a fine, and a bequest she received.
|
| Mr. Everdell | Attorney (implied) |
Addressed by the Court during a hearing, confirming a point for the judge.
|
| The Court | Judge |
The speaker who is overruling an objection related to the defendant's finances and ability to pay a fine.
|
| Epstein |
Mentioned as the source of a $10 million bequest to Ms. Maxwell.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the page, likely the court reporting agency that transcribed the proceedings.
|
Timeline (2 events)
2022-08-22
A judge overruled an objection regarding the inclusion of an asset in Ms. Maxwell's Presentence Report (PSR) for the purpose of determining a fine.
Courtroom (implied)
Relationships (2)
The document states that Ms. Maxwell was the recipient of a '$10 million bequest from Epstein'.
Mr. Everdell addresses the Court as 'your Honor' and responds to a direct question from the judge during a legal proceeding.
Key Quotes (3)
"Yes, I'm going to overrule this objection to the PSR paragraph. It is included as an asset in Ms. Maxwell's financial aid affidavit."Source
— THE COURT
(The judge's ruling on an objection concerning the defendant's Presentence Report (PSR).)
DOJ-OGR-00014800.jpg
Quote #1
"I overrule the objection. Section 5E1.2(a) of the Guidelines requires the Court to impose a fine in all cases except where the defendant establishes that she is unable to pay and is not likely to become able to pay any fine. The defendant has failed to establish this."Source
— THE COURT
(The judge providing the legal basis for overruling the objection and determining the defendant's ability to pay a fine.)
DOJ-OGR-00014800.jpg
Quote #2
"As I just noted, there is a $10 million bequest from Epstein this is in addition to other assets noted in the PSR."Source
— THE COURT
(The judge referencing a specific financial asset of the defendant, Ms. Maxwell.)
DOJ-OGR-00014800.jpg
Quote #3
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