DOJ-OGR-00021035.jpg

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Extraction Summary

7
People
2
Organizations
1
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Court transcript (appellate appendix)
File Size: 558 KB
Summary

A page from a court transcript (likely the sentencing hearing in US v. Maxwell, filed in the 2023 appeal) debating sentencing enhancements. The prosecution (Ms. Moe) argues that testimony from pilots proves Maxwell had supervisory authority over Sarah Kellen within the conspiracy. Defense attorney Everdell rebuts that Maxwell's presence while Kellen scheduled 'massage appointments' does not constitute supervision. The defense also mentions a 'five-point enhancement for repeated and dangerous sex offenders.'

People (7)

Name Role Context
Ghislaine Maxwell Defendant
Referred to as 'Maxwell' and 'the defendant'; prosecution argues she had a supervisory role in the conspiracy.
Jeffrey Epstein Associate/Employer
Mentioned regarding payment of employees and reporting structure.
Sarah Kellen Employee/Co-conspirator
Referred to as 'Kellen'; described as making calls and scheduling massage appointments; debate over whether Maxwell s...
Christian Everdell Defense Attorney
Argues against the supervisory enhancement for Maxwell.
Ms. Moe Prosecutor
Alison Moe; representing the government, arguing for sentencing enhancements.
The Court Judge
Presiding over the hearing.
Pilots Witnesses
Unnamed pilots whose testimony regarding the hierarchy is being discussed.

Organizations (2)

Name Type Context
Southern District Reporters, P.C.
DOJ
Referenced in footer stamp DOJ-OGR

Timeline (2 events)

2023-02-28
Court filing date for Case 22-1426 (United States v. Maxwell Appeal). The transcript records a prior hearing.
Courtroom
Ms. Moe Mr. Everdell The Court
Unspecified (Past)
Conspiracy activities involving scheduling massages
The house

Locations (1)

Location Context
General reference to where Kellen was making calls and Maxwell was present.

Relationships (2)

Ghislaine Maxwell Supervisory (Disputed) Sarah Kellen
Prosecution argues Maxwell supervised Kellen; Defense argues mere presence does not equal supervision.
Jeffrey Epstein Associates/Employers Ghislaine Maxwell
Discussion of who paid employees and who employees reported to.

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
DOJ-OGR-00021035.jpg
Quote #1
"They had different roles in the conspiracy, and the defendant had a supervisory roll over Kellen."
Source
DOJ-OGR-00021035.jpg
Quote #2
"So the fact that there was testimony she was present still in the house while Kellen was making the calls and scheduling the massage appointments means nothing in terms of supervisory authority."
Source
DOJ-OGR-00021035.jpg
Quote #3
"five-point enhancement for repeated and dangerous sex offenders"
Source
DOJ-OGR-00021035.jpg
Quote #4

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