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530 KB
Extraction Summary
4
People
2
Organizations
0
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript
File Size:
530 KB
Summary
This document is a page from a court transcript (related to Case 22-1426) involving the sentencing or fining of Ghislaine Maxwell. The Court overrules an objection regarding the inclusion of specific assets in the Presentence Investigation Report (PSR), specifically citing a $10 million bequest from Jeffrey Epstein to Maxwell. The Judge notes that despite Maxwell's claim of inability to pay, she had significant assets, including $3.8 million reported in July 2020.
People (4)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
Subject of the sentencing hearing regarding her ability to pay a fine and her assets.
|
| The Court | Judge |
Presiding over the hearing, overruling objections regarding the PSR (Presentence Investigation Report).
|
| Mr. Everdell | Defense Attorney |
Confirming the defense's assertion regarding Maxwell's inability to pay.
|
| Epstein | Deceased Associate |
Mentioned as the source of a $10 million bequest to Maxwell.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Listed in the footer.
|
|
| DOJ |
Implied by footer stamp DOJ-OGR.
|
Timeline (1 events)
2023-06-29
Court hearing (likely appeal record filing date, actual hearing earlier) regarding Ghislaine Maxwell's sentencing and fines.
Southern District (Court)
Relationships (2)
$10 million bequest from Epstein to Maxwell mentioned by the Court.
Everdell speaks on behalf of the defense/Maxwell's interests.
Key Quotes (4)
"The uncertain assertion that she may lose the asset is not a basis to exclude it from a considered asset for purposes of determining a fine."Source
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Quote #1
"there is a $10 million bequest from Epstein this is in addition to other assets noted in the PSR."Source
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Quote #2
"I will say the assets and finances have been a moving target."Source
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Quote #3
"In July 2020, Ms. Maxwell reported $3.8 million in"Source
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Quote #4
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