DOJ-OGR-00010455.jpg

624 KB

Extraction Summary

2
People
4
Organizations
1
Locations
5
Events
4
Relationships
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Quotes

Document Information

Type: Presentence investigation report
File Size: 624 KB
Summary

This document, identified as part of a Presentence Investigation Report, details a recommendation by Probation on June 9, 2022, for a 240-month imprisonment sentence for Ms. Maxwell, followed by five years of supervised release. It outlines mitigating factors, including her age, philanthropic history with organizations like the Clinton Global Initiative and The TerraMar Project, and her activities during incarceration, such as completing courses and tutoring inmates. The document also notes Ms. Maxwell's intention to appeal her conviction.

People (2)

Name Role Context
Maxwell Defendant
Subject of the Presentence Investigation Report, 61 years old, has a reported history of philanthropy, charitable wor...
Ms. Maxwell Defendant
Referred to in the context of her incarceration activities and her plan to appeal her conviction.

Organizations (4)

Name Type Context
Probation Government agency
Filed its final PSR recommending a sentence, identified mitigating factors for Maxwell.
Clinton Global Initiative Non-profit
Mentioned as part of Maxwell's reported history of charitable work.
The TerraMar Project Non-profit
Mentioned as part of Maxwell's reported history of charitable work.
MDC Correctional facility
Maxwell tutored inmates at the MDC and was detained there.

Timeline (5 events)

2022-06-09
Probation filed its final Presentence Investigation Report (PSR) recommending a below-guidelines sentence of 240 months’ imprisonment, followed by a five-year term of supervised release.
2022-06-15
Document 663 was filed in Case 1:20-cr-00330-PAE.
Probation identified several mitigating factors for Maxwell, including her age (61), her philanthropic history (Clinton Global Initiative, The TerraMar Project), use of EMT skills, and tutoring inmates at the MDC. It also acknowledged that Maxwell is not solely responsible for damage caused by 'the decade.'
Despite restrictive detention conditions, Ms. Maxwell availed herself of programming and work opportunities, completed six courses in solitary confinement, worked as an orderly post-trial, provided assistance and GED tutoring to women in her unit, and completed several educational courses.
MDC
Ms. Maxwell women in her unit
Ms. Maxwell is planning to appeal her conviction following sentencing.

Locations (1)

Location Context
MDC
Maxwell tutored inmates at the MDC and was detained there.

Relationships (4)

Maxwell Professional/Affiliation Clinton Global Initiative
her work with the Clinton Global Initiative
Maxwell Professional/Affiliation The TerraMar Project
her work with... The TerraMar Project
Maxwell Professional (tutor/student) inmates at the MDC
her tutoring of inmates at the MDC
Ms. Maxwell Professional (tutor/student) women in her unit
provided a wide variety of assistance to the women is her unit, including GED tutoring

Full Extracted Text

Complete text extracted from the document (1,790 characters)

Case 1:20-cr-00330-PAE Document 663 Filed 06/15/22 Page 9 of 77
this case.⁸
The Presentence Investigation Report
On June 9, 2022, Probation filed its final PSR recommending a below-guidelines sentence
of 240 months’ imprisonment, followed by a five-year term of supervised release. See PSR at 65.
Regarding a sentencing recommendation, Probation has identified several
mitigating factors. Maxwell is 61 years old, and a guidelines sentence may be
tantamount to a lifetime term of imprisonment. The defendant has a reported history
of philanthropy, charitable work, and helping others, namely her work with the
Clinton Global Initiative, The TerraMar Project, her use of EMT skills to help
others, and her tutoring of inmates at the MDC. We further acknowledge that
Maxwell is not solely responsible for the horrendous and irreparable damage caused
by the decade.
PSR at 66-67.
Adjustment to Incarceration
Despite her extraordinarily restrictive conditions of detention, Ms. Maxwell has availed
herself of any programming or work opportunity available to her. While in solitary confinement,
she completed six courses, but until transferred to general population, she never had the
opportunity to make use of that training. Post-trial she was permitted to work as an orderly which
has continued in general population. Since placed in general population, she has eagerly provided
a wide variety of assistance to the women is her unit, including GED tutoring. See PSR. §16. In
addition, she has participated in and completed several educational courses. See PSR §15.
⁸ Ms. Maxwell is planning to appeal her conviction following sentencing. Accordingly, any discussion of
the trial evidence in this submission is not an admission by Ms. Maxwell as to its accuracy or veracity.
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DOJ-OGR-00010455

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