DOJ-OGR-00011558.jpg
650 KB
Extraction Summary
5
People
2
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Court transcript (ruling/sentencing hearing)
File Size:
650 KB
Summary
This document is page 39 of a court transcript from the sentencing of Ghislaine Maxwell (Case 1:20-cr-00330). The judge is ruling on which sentencing guidelines apply (2003 vs 2004) based on the timeline of evidence involving 'Epstein's house' and a victim named Carolyn. The judge determines that message pads evidence (including exhibit GX-4B) does not sufficiently prove the offense continued after November 1, 2004, leading to the application of the 2003 guidelines and a discussion of the 4B1.5(b) enhancement for a pattern of prohibited sexual conduct.
People (5)
| Name | Role | Context |
|---|---|---|
| Epstein | Associate/Proprietor |
Mentioned in relation to 'Epstein's house' regarding the timeline of events.
|
| Carolyn | Victim/Witness |
Mentioned regarding her age ('turned 18') and the timing of the conspiracy.
|
| The Defendant | Defendant |
Subject of the sentencing and guidelines application (Ghislaine Maxwell, based on Case 1:20-cr-00330).
|
| The Government | Prosecution |
Creating arguments based on reliance on additional message pads.
|
| Speaker (Judge) | Judge |
Speaking in the first person ('I find', 'my analysis') making rulings on sentencing guidelines.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Listed in the footer.
|
|
| DOJ |
Department of Justice, indicated in the Bates stamp DOJ-OGR-00011558.
|
Locations (1)
| Location | Context |
|---|---|
|
Location relevant to the timeline of the offense.
|
Relationships (1)
Discussion of conspiracy scope relative to when Carolyn turned 18.
Key Quotes (3)
"Because I cannot on this record find by a preponderance of the evidence that the offense continued during that two-month window after November 1, 2004, and before early 2005, I must apply the 2003 guidelines."Source
DOJ-OGR-00011558.jpg
Quote #1
"The defendant was convicted of a covered sex crime; she was not previously"Source
DOJ-OGR-00011558.jpg
Quote #2
"The first message GX-4B, it's undated, and the context does not give sufficient confidence that it came after November 1."Source
DOJ-OGR-00011558.jpg
Quote #3
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