DOJ-OGR-00021030.jpg
582 KB
Extraction Summary
4
People
4
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Court transcript / legal filing
File Size:
582 KB
Summary
This document is a page from a court transcript (Page 29, filed 02/28/2023) involving the sentencing or legal arguments in the Ghislaine Maxwell case. Prosecutor Ms. Moe argues to the Judge that Maxwell qualifies for a sentencing enhancement as an 'organizer or leader' because trial evidence proved she supervised Sarah Kellen. The discussion centers on whether the criminal activity involved five participants or was 'otherwise extensive,' with the government asserting Maxwell's supervision of Kellen satisfies the legal requirements.
People (4)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
Subject of sentencing discussion regarding her role as an organizer/leader.
|
| Ms. Moe | Prosecutor (Government) |
Arguing that Maxwell had a supervisory role.
|
| The Court | Judge |
Presiding over the hearing and questioning the government.
|
| Sarah Kellen | Co-conspirator/Participant |
Named as the person over whom Maxwell exercised a supervisory role.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Transcription service provider.
|
|
| Second Circuit |
Appellate court mentioned regarding legal precedent.
|
|
| The Government |
Prosecution team.
|
|
| DOJ |
Department of Justice (implied by DOJ-OGR stamp).
|
Timeline (2 events)
Unknown
Court hearing regarding sentencing enhancements for Ghislaine Maxwell.
Courtroom
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the court reporter (likely SDNY).
|
Relationships (1)
Ms. Moe states: 'the defendant had a supervisory role over Sarah Kellen.'
Key Quotes (3)
"the trial evidence establishes that the defendant had a supervisory role over Sarah Kellen."Source
DOJ-OGR-00021030.jpg
Quote #1
"we're not required to establish that there were five or more participants... but rather that it was extensive, and that the defendant supervised at least one other person."Source
DOJ-OGR-00021030.jpg
Quote #2
"And the government is pointing to Sarah Kellen for that conclusion"Source
DOJ-OGR-00021030.jpg
Quote #3
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