DOJ-OGR-00021029.jpg
547 KB
Extraction Summary
6
People
3
Organizations
0
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
547 KB
Summary
This document is a page from a court transcript dated February 28, 2023, likely from the appeal of Ghislaine Maxwell (Case 22-1426). Defense counsel (Mr. Everdell) argues that evidence of money moving to buy a helicopter does not prove the defendant's continued criminal involvement, comparing it to pilot Larry Visoski holding assets for Epstein without being a co-conspirator. The prosecution (Ms. Moe) counters that the financial evidence was introduced to refute the claim that the defendant had 'moved on' from her association with Epstein.
People (6)
| Name | Role | Context |
|---|---|---|
| Larry Visoski | Epstein's Pilot/Employee |
Mentioned in testimony as keeping assets (cars) in his name for Epstein.
|
| Jeffrey Epstein | Deceased Financier/Offender |
Referred to as 'Mr. Epstein'; discussion regarding his assets and associates.
|
| Ms. Moe | Prosecutor/Government Attorney |
Argues that financial transactions prove the defendant remained a close associate of Epstein.
|
| Mr. Everdell | Defense Attorney |
Argues that financial evidence (helicopter purchase) does not prove criminal involvement, drawing a parallel to Visoski.
|
| The Court | Judge |
Presiding over the hearing, asking questions about sentencing guidelines 3(b)(1).
|
| The Defendant | Defendant (Ghislaine Maxwell) |
Implied subject of the hearing; prosecution argues she had not 'moved on' from Epstein.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Footer information.
|
|
| Government |
Referenced by the defense regarding their arguments.
|
|
| DOJ |
Implied by footer 'DOJ-OGR'.
|
Timeline (1 events)
2023-02-28
Court Hearing (Appeal or Sentencing related)
Southern District of New York (implied)
Relationships (2)
Testimony that Visoski kept assets of cars in his name for Epstein.
Prosecution argues evidence established she remained a close associate for many years.
Key Quotes (3)
"We heard testimony from Larry Visoski that he often kept assets of cars in his name for Mr. Epstein. That doesn't make Larry Visoski a participant in the criminal endeavors."Source
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Quote #1
"I think it's a stretch for the government to point to that as some sort of evidence of continued involvement or continued profit after the end date of the conspiracy."Source
DOJ-OGR-00021029.jpg
Quote #2
"contrary to the assertion that the defendant had moved on and was no longer associated with Epstein, the trial evidence established that she remained a close associate for many years"Source
DOJ-OGR-00021029.jpg
Quote #3
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