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653 KB
Extraction Summary
7
People
2
Organizations
1
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Court transcript (sentencing hearing)
File Size:
653 KB
Summary
This document is a page from the sentencing transcript of Ghislaine Maxwell (filed August 22, 2022). The judge establishes factual findings for sentencing enhancements, noting that Maxwell partially owned the jet, directed pilots (Visoski, Alessi, Rodgers) to transport victims, and acted as 'Epstein's number one' by managing his households and staff. The text explicitly mentions Sarah Kellen as Maxwell's personal assistant and applies sentencing guidelines based on Maxwell's leadership role in the conspiracy between 1994 and 2004.
People (7)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Described as 'Epstein's number one', partially owned the jet, managed households and staff, directed pilots.
|
| Jeffrey Epstein | Co-conspirator |
Head of the conspiracy, had numerous households managed by Maxwell.
|
| Visoski | Pilot / Witness |
Testified that Maxwell partially owned the jet and directed flights.
|
| Alessi | Pilot |
Provided personalized services tailored to the offenses.
|
| Rodgers | Pilot |
Provided personalized services tailored to the offenses.
|
| Sarah Kellen | Personal Assistant |
Cited as one of Maxwell's personal assistants.
|
| Judge (Presiding) | Judge |
Speaker making findings of fact regarding sentencing enhancements.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. | ||
| United States Court of Appeals for the Second Circuit |
Cited in case law (United States v. Archer)
|
Timeline (2 events)
1994-2004
Scope of criminal activity/conspiracy timeframe referenced for sentencing guidelines (3B1.1(a)).
Multiple locations
Locations (1)
| Location | Context |
|---|---|
|
Managed by Maxwell, staffed by individuals hired by Maxwell.
|
Relationships (3)
Described as 'Epstein's number one', managed his households.
Court states 'The defendant had her own personal assistants, like Sarah Kellen'.
Maxwell directed him when to fly; she partially owned the jet he piloted.
Key Quotes (5)
"Visoski testified that Maxwell partially owned the jet"Source
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Quote #1
"Epstein and the defendant had the pilots fly victims of the conspiracy."Source
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Quote #2
"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 #3
"The defendant had her own personal assistants, like Sarah Kellen"Source
DOJ-OGR-00014791.jpg
Quote #4
"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
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Quote #5
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