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623 KB
Extraction Summary
3
People
2
Organizations
0
Locations
1
Events
1
Relationships
4
Quotes
Document Information
Type:
Court transcript
File Size:
623 KB
Summary
This document is page 27 of a court transcript from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), filed on July 22, 2022. Defense attorney Mr. Everdell argues against a sentencing enhancement, disputing the reliability of a 'message pad' and arguing that the conspiracy effectively ended in 2004, meaning 2003 guidelines should apply. The defense also contests a government claim that the defendant received $7 million into the 2007 time period.
People (3)
| Name | Role | Context |
|---|---|---|
| Mr. Everdell | Defense Attorney |
Arguing regarding sentencing guidelines and evidence reliability.
|
| The Court | Judge |
Presiding over the hearing, asking questions about leadership enhancement and variance arguments.
|
| The Defendant | Defendant |
Subject of the sentencing hearing (implied to be Ghislaine Maxwell based on case number 1:20-cr-00330).
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Footer information.
|
|
| The Government |
Referenced by Mr. Everdell regarding their brief and arguments about money received.
|
Timeline (1 events)
2022-07-22
Court hearing regarding sentencing guidelines and evidence weight.
Southern District of New York (implied)
Relationships (1)
Mr. Everdell is arguing on behalf of the defendant regarding sentencing guidelines.
Key Quotes (4)
"And this one uncorroborated, unadmitted, unreliable message pad is not sufficient for that purpose."Source
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Quote #1
"Therefore, the 2003 guidelines must apply."Source
DOJ-OGR-00011546.jpg
Quote #2
"We argued the Court has discretion to sentence as if it were the 2003 guidelines."Source
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Quote #3
"I believe they pointed to $7 million. I think that is an extreme stretch,"Source
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Quote #4
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