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568 KB
Extraction Summary
6
People
2
Organizations
1
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Court transcript / legal ruling
File Size:
568 KB
Summary
This document is a page from a court transcript (likely a sentencing hearing) detailing Ghislaine Maxwell's managerial role in Jeffrey Epstein's criminal enterprise between 1994 and 2004. The judge cites testimony from pilots (Visoski, Alessi, Rodgers) and notes Maxwell's control over household staff and her own assistants, including Sarah Kellen, to justify legal sentencing enhancements for leading extensive criminal activity.
People (6)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Described as 'Epstein's number one', partially owned the jet, managed households, hired staff, directed pilots.
|
| Jeffrey Epstein | Co-conspirator |
Had pilots fly victims, employed household staff managed by Maxwell.
|
| David Visoski | Pilot |
Testified that Maxwell partially owned the jet and directed flights; described as an 'unknowing participant'.
|
| David Rodgers | Pilot |
Provided personalized services; described as an 'unknowing participant'.
|
| Larry Alessi | Pilot |
Provided personalized services; described as an 'unknowing participant'.
|
| Sarah Kellen | Personal Assistant |
Identified as one of Maxwell's personal assistants.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Footer information.
|
|
| United States Court of Appeals (2d Cir.) |
Referenced in case citation (United States v. Archer).
|
Timeline (2 events)
1994-2004
Criminal activity timeframe
Various households
Locations (1)
| Location | Context |
|---|---|
|
Locations managed by Maxwell where staff were hired and overseen.
|
Relationships (3)
Described as 'Epstein's number one', managed his households.
Kellen listed as Maxwell's personal assistant.
Maxwell directed when to fly; partially owned the jet.
Key Quotes (4)
"Visoski testified that Maxwell partially owned the jet, and both pilots testified that she would tell them when to fly Epstein or schedule flights for herself."Source
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Quote #1
"As Epstein's number one, Ms. Maxwell managed Epstein's numerous households and interviewed, hired and oversaw the household staff."Source
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Quote #2
"The defendant had her own personal assistants, like Sarah Kellen and another individual."Source
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Quote #3
"I find an adequate basis in the record that the number is sufficient to make the activity extensive within the meaning of 3B1.1(a) from 1994 to 2004."Source
DOJ-OGR-00021589.jpg
Quote #4
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