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663 KB

Extraction Summary

4
People
5
Organizations
0
Locations
2
Events
2
Relationships
5
Quotes

Document Information

Type: Legal filing (government sentencing memorandum)
File Size: 663 KB
Summary

This document is a page from the Government's sentencing memorandum in the case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on June 22, 2022. The text accuses the defendant of lying to the Court about her guilt, refusing to disclose details about her marriage to the Probation Office, and drastically altering her reported net worth from $22 million (during bail hearings) to almost nothing (during sentencing). The Government argues that Maxwell accepts no responsibility and instead falsely portrays herself as a victim of various entities, including her father, Epstein, and the government.

People (4)

Name Role Context
Ghislaine Maxwell Defendant
Referred to as 'the defendant'; accused of lying to the court, hiding assets, and failing to accept responsibility.
Jeffrey Epstein Associate/Co-conspirator
Mentioned as someone the defendant claims to be a victim of.
Robert Maxwell Father of Defendant
Referred to as 'her father'; defendant claims to be a victim of him.
The Court Judicial Authority
Allocuted the defendant regarding plea discussions; recipient of defendant's representations.

Organizations (5)

Name Type Context
Pretrial Services
Defendant accused of misrepresenting facts to this agency.
Probation Office
Interviewed defendant for sentencing; unable to verify marriage facts.
Bureau of Prisons
Agency the defendant claims to be a victim of.
The Government / This Office
Prosecutors; defendant aims to cast aspersions on them.
DOJ
Department of Justice (implied by footer DOJ-OGR).

Timeline (2 events)

2021-11-01
Court allocuted the defendant regarding plea discussions.
Court
The Court Defendant
2022-06-22
Filing of Document 670 (Sentencing Memorandum).
Court
Government

Relationships (2)

Ghislaine Maxwell Associate/alleged victimizer Jeffrey Epstein
Text states defendant attempts to cast herself as a victim 'of Epstein'.
Ghislaine Maxwell Father/Daughter Robert Maxwell
Text states defendant attempts to cast herself as a victim 'of her father'.

Key Quotes (5)

"I have not committed any crime."
Source
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Quote #1
"That was a lie."
Source
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Quote #2
"the defendant apparently decides when she wishes to disclose facts to the Court, and those facts shift when it serves the defendant’s interests."
Source
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Quote #3
"Instead, her entire submission is an effort to cast herself as a victim: of her father, of Epstein, of the media, of prosecutors, of the Bureau of Prisons."
Source
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Quote #4
"The investigation uncovered that the defendant committed terrible crimes, and that is what this case is about."
Source
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Quote #5

Full Extracted Text

Complete text extracted from the document (1,942 characters)

Case 1:20-cr-00330-PAE Document 670 Filed 06/22/22 Page 44 of 55
“misrepresent[ed] key facts to Pretrial Services and, by extension, the Court.” (PSR
¶ 172, December 28, 2020 Opinion at 14-16).
• On November 1, 2021, the Court allocuted the defendant about whether she had
engaged in plea discussions with the Government. Although the Court’s question
called for a yes or no answer about plea offers, the defendant elected to volunteer
the following: “I have not committed any crime.” (November 1, 2021 Tr. at 113).
That was a lie.
• In preparation for sentencing, the defendant was interviewed by the Probation
Office, and she refused to provide any information about the circumstances of her
marriage and, accordingly, the Probation Office was unable to verify these facts.
(PSR at 145). Moreover, the defendant reported that she had almost no assets, a
sharp contrast from the defendant’s earlier representation to the Court—in pursuit
of bail—that she had approximately $22 million in assets. (PSR ¶ 172). In short,
the defendant apparently decides when she wishes to disclose facts to the Court,
and those facts shift when it serves the defendant’s interests.
Moreover, even now, at sentencing, the defendant has shown no acceptance of
responsibility, and her submission fails to even mention, much less accept responsibility for, the
harm she has caused her victims. Instead, her entire submission is an effort to cast herself as a
victim: of her father, of Epstein, of the media, of prosecutors, of the Bureau of Prisons. Although
much of the defendant’s sentencing memorandum aims to cast aspersions on the Government,
these claims are baseless. This Office did what it always does in any case: it followed the facts
and law. The investigation uncovered that the defendant committed terrible crimes, and that is
what this case is about. The Court should see the defendant’s attack on the Government’s motives
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