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635 KB
Extraction Summary
5
People
2
Organizations
0
Locations
1
Events
3
Relationships
4
Quotes
Document Information
Type:
Court transcript
File Size:
635 KB
Summary
This document is a page from a court transcript filed on August 22, 2022, in the case United States v. Ghislaine Maxwell. Prosecutor Ms. Moe argues that Sarah Kellen was a 'criminal participant' subordinate to Maxwell in the conspiracy hierarchy, taking over tasks like scheduling victims so that Maxwell could move higher up in the leadership structure. The Judge questions the specific evidence proving Maxwell's supervision over Kellen.
People (5)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Attorney (Prosecution) |
Arguing regarding sentencing guidelines and the defendant's leadership role.
|
| The Court | Judge |
Questioning the prosecution about evidence of supervision.
|
| Sarah Kellen | Associate/Co-conspirator |
Described as a 'criminal participant,' 'assistant' working for Maxwell and Epstein, and a 'lower member of the conspi...
|
| Jeffrey Epstein | Leader/Co-conspirator |
Mentioned as a leader over Kellen.
|
| Ghislaine Maxwell | Defendant |
Referred to as 'Ms. Maxwell' and 'the defendant'; discussed regarding her supervision of Kellen and leadership in the...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting agency listed in footer.
|
|
| DOJ |
Department of Justice (implied by Bates stamp DOJ-OGR).
|
Relationships (3)
Prosecution argues Maxwell had leadership/supervision over Kellen; Kellen worked for Maxwell.
Trial evidence showed Kellen worked for Epstein.
Maxwell remained a 'close associate'; they traveled together.
Key Quotes (4)
"if we're looking to one criminal participant, we would direct the Court's attention to Sarah Kellen."Source
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Quote #1
"The trial evidence was that Sarah Kellen became an assistant, and that she worked for both Maxwell and Epstein."Source
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Quote #2
"As the scheme shifted, they brought in another member of the scheme beneath them in the structure and hierarchy of the scheme."Source
DOJ-OGR-00014777.jpg
Quote #3
"So as Kellen took on some of the tasks that were then delegated to a lower member of the conspiracy, the defendant was higher up in the leadership structure."Source
DOJ-OGR-00014777.jpg
Quote #4
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