DOJ-OGR-00010589.jpg
488 KB
Extraction Summary
8
People
4
Organizations
0
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Court filing (sentencing memorandum/government submission)
File Size:
488 KB
Summary
This document is page 54 of a Government sentencing submission in the case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on June 22, 2022. The text argues for the imposition of a maximum $750,000 fine, notes that no forfeiture is sought due to a lack of identified property owned by the defendant used in the offense, and states that no restitution is sought because the six identified victims (Jane, Annie, Kate, Carolyn, Virginia, and Melissa) have already been compensated via the Epstein Victim Compensation Fund or civil settlements.
People (8)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
Subject of the sentencing/fine discussion (Ghislaine Maxwell, based on case number 1:20-cr-00330-PAE)
|
| Jane | Victim |
Identified at trial; received compensation
|
| Annie | Victim |
Identified at trial; received compensation
|
| Kate | Victim |
Identified at trial; received compensation
|
| Carolyn | Victim |
Identified at trial; received compensation
|
| Virginia | Victim |
Identified at trial; received compensation (Virginia Giuffre)
|
| Melissa | Victim |
Identified at trial; received compensation
|
| Jeffrey Epstein | Co-conspirator |
Mentioned regarding 'defendant's and Epstein's crimes'
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| The Government |
Prosecution/DOJ submitting the filing
|
|
| The Court |
Judicial body overseeing the case
|
|
| Epstein Victim Compensation Fund |
Source of funds for victims
|
|
| Department of Justice (DOJ) |
Implied by Bates stamp DOJ-OGR
|
Relationships (2)
Reference to 'defendant's and Epstein's crimes'
Defendant
→
Perpetrator/Victim
→
Jane, Annie, Kate, Carolyn, Virginia, Melissa
Harms caused to them by the defendant’s criminal conduct
Key Quotes (4)
"A $750,000 fine will hardly impact her financial outlook, but it is the most the law will allow in this case."Source
DOJ-OGR-00010589.jpg
Quote #1
"The Government is not seeking to forfeit any property because the Government has not identified specific property used in the offense conduct that the defendant herself owned."Source
DOJ-OGR-00010589.jpg
Quote #2
"Each of the six victims identified at trial—Jane, Annie, Kate, Carolyn, Virginia, and Melissa—has received funds from the Epstein Victim Compensation Fund and/or civil settlements"Source
DOJ-OGR-00010589.jpg
Quote #3
"Accordingly, there is no legal basis for restitution in this case."Source
DOJ-OGR-00010589.jpg
Quote #4
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document