DOJ-OGR-00011553.jpg
614 KB
Extraction Summary
7
People
2
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript
File Size:
614 KB
Summary
This document is a page from a court transcript dated July 22, 2022, concerning Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). The text features arguments between the defense (Mr. Everdell) and the prosecution regarding sentencing enhancements, specifically debating whether Maxwell exercised 'supervisory authority' over an employee named Kellen who scheduled massage appointments. The defense argues that Maxwell's presence in the house while Kellen worked does not constitute supervision, while the prosecution relies on pilot testimony to establish a chain of command.
People (7)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Discussed regarding her supervisory authority over Kellen and payment of employees.
|
| Jeffrey Epstein | Deceased/Associate |
Mentioned regarding payment of employees.
|
| Kellen | Employee/Co-conspirator |
Subject of debate regarding whether she was supervised by Maxwell; mentioned as making calls and scheduling massage a...
|
| Mr. Everdell | Defense Attorney |
Arguing against the sentencing enhancement regarding supervisory roles.
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| Ms. Moe | Prosecutor (Government) |
Responding to the Judge regarding enhancements.
|
| The Court | Judge |
Presiding over the hearing.
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| Pilots | Witnesses |
Their testimony regarding the hierarchy between Maxwell and Kellen is referenced.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting agency listed in footer.
|
|
| DOJ |
Department of Justice (implied by DOJ-OGR-00011553 in footer).
|
Timeline (1 events)
2022-07-22
Court Hearing/Sentencing Proceeding
Southern District of New York (implied by Southern District Reporters)
Locations (1)
| Location | Context |
|---|---|
|
Location where Kellen was observed making calls while Maxwell was present.
|
Relationships (2)
Prosecution argues Maxwell had supervisory authority; Defense argues mere presence does not equal supervision.
Mentioned in context of being paid by Maxwell or Epstein.
Key Quotes (4)
"The fact that pilots based on their observation thought at one point that Kellen reported to Maxwell proves the point that she had supervisory authority over Kellen"Source
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Quote #1
"Being present does not mean that you're a supervisor."Source
DOJ-OGR-00011553.jpg
Quote #2
"Kellen was making the calls and scheduling the massage appointments"Source
DOJ-OGR-00011553.jpg
Quote #3
"five-point enhancement for repeated and dangerous sex offenders"Source
DOJ-OGR-00011553.jpg
Quote #4
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