DOJ-OGR-00011616.jpg
614 KB
Extraction Summary
4
People
2
Organizations
0
Locations
1
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
614 KB
Summary
This legal document is a transcript from a sentencing hearing on July 22, 2022, where a judge sentences Ms. Maxwell. The judge imposes five years of supervised release, a $750,000 fine, and a mandatory special assessment, justifying the fine by noting Ms. Maxwell's ability to pay due to a $10 million bequest she received from Epstein.
People (4)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
The subject of the sentencing, ordered to pay a fine and serve supervised release.
|
| Epstein |
Mentioned as the source of a $10 million bequest received by Ms. Maxwell.
|
|
| Unnamed Judge | Judge |
The speaker imposing the sentence on Ms. Maxwell.
|
| Defense counsel | Legal Counsel |
Representing the defendant (Ms. Maxwell) and indicating no objection to the conditions of supervised release.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the document, likely the court reporting service that transcribed the proceeding.
|
| The government | Government agency |
Mentioned as the party that is not seeking restitution or forfeiture in the case.
|
Timeline (1 events)
2022-07-22
A judge imposes a sentence on Ms. Maxwell, including five years of supervised release, a $750,000 fine, and a mandatory special assessment.
Courtroom (implied)
Relationships (3)
The document states that Ms. Maxwell received a $10 million bequest from Epstein, indicating he left her a significant sum of money in his will.
The judge is presiding over the sentencing of Ms. Maxwell, the defendant.
Defense counsel is representing Ms. Maxwell in a legal capacity during her sentencing.
Key Quotes (3)
"I order Ms. Maxwell to pay a fine in the amount of $750,000."Source
— Unnamed Judge
(The judge formally imposing the financial penalty as part of the sentence.)
DOJ-OGR-00011616.jpg
Quote #1
"Ms. Maxwell has received a $10 million bequest from Epstein."Source
— Unnamed Judge
(The judge's justification for Ms. Maxwell's ability to pay the substantial fine.)
DOJ-OGR-00011616.jpg
Quote #2
"The government has indicated that it is not seeking restitution nor forfeiture."Source
— Unnamed Judge
(Stating the position of the prosecution regarding financial penalties beyond the fine.)
DOJ-OGR-00011616.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,491 characters)
Case 1:20-cr-00330-PAE Document 737 Filed 07/22/22 Page 97 of 101 97
M6s2Max2
M6s2Max2
supervised release on Counts Three and Four and five years on
Count Six, all to run concurrently, for a total of five years
of supervised release.
Defense counsel indicated no objection to the
conditions of supervised release indicated in the presentence
report, and so I impose them precisely as stated in the
presentence report, including the standard conditions, special
conditions, and mandatory conditions of supervised release.
Again, I am imposing them precisely as stated in the PSR.
I order Ms. Maxwell to pay a fine in the amount of
$750,000. The maximum amount per count is $250,000, so that is
$750,000 total. As I have indicated, I reject the contention
that the defendant is unable to pay a fine. Ms. Maxwell has
received a $10 million bequest from Epstein. This is in
addition to her other assets. And the defendant, I conclude,
is able to afford a substantial fine, and I conclude that the
maximum amount per count is reasonable under all relevant
circumstances in light of the counts of conviction.
The government has indicated that it is not seeking
restitution nor forfeiture.
I am imposing a mandatory special assessment, as I
must, of $100 per count, which is due immediately.
Does either counsel know of any legal reason, other
than those already argued, why the sentence shall not be
imposed as stated?
Count Six, all to run concurrently, for a total of five years
of supervised release.
Defense counsel indicated no objection to the
conditions of supervised release indicated in the presentence
report, and so I impose them precisely as stated in the
presentence report, including the standard conditions, special
conditions, and mandatory conditions of supervised release.
Again, I am imposing them precisely as stated in the PSR.
I order Ms. Maxwell to pay a fine in the amount of
$750,000. The maximum amount per count is $250,000, so that is
$750,000 total. As I have indicated, I reject the contention
that the defendant is unable to pay a fine. Ms. Maxwell has
received a $10 million bequest from Epstein. This is in
addition to her other assets. And the defendant, I conclude,
is able to afford a substantial fine, and I conclude that the
maximum amount per count is reasonable under all relevant
circumstances in light of the counts of conviction.
The government has indicated that it is not seeking
restitution nor forfeiture.
I am imposing a mandatory special assessment, as I
must, of $100 per count, which is due immediately.
Does either counsel know of any legal reason, other
than those already argued, why the sentence shall not be
imposed as stated?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00011616
(212) 805-0300
DOJ-OGR-00011616
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