DOJ-OGR-00011573.jpg

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Extraction Summary

4
People
2
Organizations
1
Locations
2
Events
1
Relationships
4
Quotes

Document Information

Type: Court transcript (sentencing hearing)
File Size: 625 KB
Summary

This page from a court transcript (case 1:20-cr-00330-PAE) details sentencing proceedings for Ms. Maxwell. The Judge rejects the claim that Maxwell is indigent, citing $22 million in assets reported in 2020 and a lack of documentation regarding her marriage/divorce, and states an intention to impose a fine. The Judge also notes the government is not seeking restitution, finds no grounds for downward departures from sentencing guidelines, and calls for a lunch break.

People (4)

Name Role Context
Ms. Maxwell Defendant
Subject of the sentencing hearing; judge discusses her assets, marriage, and upcoming sentence.
The Court / Judge Presiding Official
Speaker (implied via 'I'); ruling on fines, restitution, and sentencing guidelines.
The Defense Legal Team
Failed to provide documentation regarding Maxwell's marriage or divorce.
The Government Prosecution
Noted by the judge as not seeking restitution.

Organizations (2)

Name Type Context
Southern District Reporters, P.C.
Listed in footer.
Department of Justice (DOJ)
Implied by 'DOJ-OGR' stamp in footer.

Timeline (2 events)

2020-12
Bail Application
Court
2022-07-22
Sentencing Hearing for Ghislaine Maxwell
Courtroom
Judge Ms. Maxwell Defense Counsel Government Counsel

Locations (1)

Location Context
Implied by case number format and reporter name.

Relationships (1)

Ms. Maxwell Marriage/Divorce Unnamed Spouse
Judge mentions 'defense has not provided documentation of her marriage or the purported pending divorce settlement.'

Key Quotes (4)

"The claim now of an inability to pay the fine... at the same time in which the defense has not provided documentation of her marriage or the purported pending divorce settlement."
Source
DOJ-OGR-00011573.jpg
Quote #1
"So I am unpersuaded based on the balance of facts that the defendant is indigent, and I do intend to impose a fine."
Source
DOJ-OGR-00011573.jpg
Quote #2
"I understand the government is not seeking restitution."
Source
DOJ-OGR-00011573.jpg
Quote #3
"I've considered whether there's an appropriate basis for departure from the advisory range within the Guideline system and do not find any grounds warranting departure under the Guidelines."
Source
DOJ-OGR-00011573.jpg
Quote #4

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