DOJ-OGR-00011526.jpg
589 KB
Extraction Summary
7
People
2
Organizations
1
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
589 KB
Summary
This document is a transcript page from a court hearing dated July 22, 2022, involving the sentencing of Ghislaine Maxwell. The Court overrules defense objections regarding factual assertions, specifically crediting testimony that Maxwell targeted Virginia Giuffre at Mar-a-Lago and confirming via bank statements that Epstein transferred approximately $23 million to Maxwell during their conspiracy. The Judge also confirms Maxwell's authorship of a specific essay based on computer metadata linking the file to user 'Ghislaine' and computer 'GMax'.
People (7)
| Name | Role | Context |
|---|---|---|
| Mr. Everdell | Defense Attorney |
Answering the judge regarding objections to the pre-sentencing report.
|
| The Court | Judge |
Presiding over the hearing, ruling on objections regarding factual findings.
|
| Juan Alessi | Witness |
Former employee whose testimony regarding the targeting of Virginia is credited by the Court.
|
| The Defendant / Ms. Maxwell | Defendant |
Subject of the sentencing hearing; accused of targeting victims and receiving funds from Epstein.
|
| Virginia | Victim |
Identified and targeted by the defendant at Mar-a-Lago.
|
| Epstein | Co-conspirator |
Worked with Maxwell to target Jane; transferred $23 million to Maxwell.
|
| Jane | Victim |
Targeted by the defendant and Epstein.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Listed in the footer.
|
|
| Mar-a-Lago |
Location where Virginia was identified.
|
Timeline (2 events)
2022-07-22
Court hearing regarding sentencing objections (Document 737).
Courtroom (Southern District of New York implied)
Locations (1)
| Location | Context |
|---|---|
|
Specific location where the defendant identified and targeted Virginia.
|
Relationships (3)
Epstein transferred $23 million to Maxwell; worked together to target Jane.
Maxwell identified and targeted Virginia at Mar-a-Lago.
Everdell is arguing objections on behalf of the defense.
Key Quotes (3)
"I do credit Juan Alessi's testimony that the defendant identified and targeted Virginia after seeing her in the Mar-a-Lago parking lot."Source
DOJ-OGR-00011526.jpg
Quote #1
"Metadata indicated that the computer was registered to 'GMax' and the document was saved under the user name 'Ghislaine.'"Source
DOJ-OGR-00011526.jpg
Quote #2
"Epstein transferred Ms. Maxwell approximately $23 million during the conspiracy."Source
DOJ-OGR-00011526.jpg
Quote #3
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document