DOJ-OGR-00014798.jpg
630 KB
Extraction Summary
7
People
2
Organizations
0
Locations
2
Events
4
Relationships
4
Quotes
Document Information
Type:
Court transcript (case 1:20-cr-00330-pae)
File Size:
630 KB
Summary
This document is page 51 of a court transcript from the case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 22, 2022. The text details a recruitment chain involving the defendant, Virginia [Giuffre], Carolyn, and Melissa, noting that Melissa's name appears in the defendant's 'little black book.' The court also discusses financial fines, specifically mentioning the defendant's objection to including a $10 million bequest from Jeffrey Epstein as part of her assets.
People (7)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant (Ghislaine Maxwell) |
Subject of sentencing hearing; recruited Virginia; received $10M bequest from Epstein.
|
| Virginia | Victim/Recruiter |
Victim of conspiracy; recruited by defendant; recruited Carolyn.
|
| Melissa | Victim |
Victim of conspiracy; recruited by Carolyn; name appears in 'little black book'.
|
| Carolyn | Victim/Recruiter/Witness |
Recruited by Virginia; recruited Melissa; testified regarding her age in 2004/2005.
|
| Epstein | Deceased Financier |
Source of a $10 million bequest to the defendant.
|
| Mr. Everdell | Defense Attorney |
Addressed by the court regarding fines and the revised report.
|
| The Court | Judge |
Presiding over the hearing; ruling on objections regarding probation calculation and fines.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Produced the transcript.
|
|
| The Government |
Raised objections to probation calculation.
|
Timeline (2 events)
2022-08-22
Relationships (4)
defendant had been involved with recruiting Virginia
Carolyn, who in turn recruited Melissa... noting that she's a friend of Carolyn's
$10 million bequest from Epstein
Key Quotes (4)
"The record at trial amply established that Melissa and Virginia were victims of this conspiracy"Source
DOJ-OGR-00014798.jpg
Quote #1
"the defendant had been involved with recruiting Virginia, who in turn recruited Carolyn, who in turn recruited Melissa."Source
DOJ-OGR-00014798.jpg
Quote #2
"her name appears in the defendant's little black book, noting that she's a friend of Carolyn's."Source
DOJ-OGR-00014798.jpg
Quote #3
"the defendant objects to the inclusion a $10 million bequest from Epstein being included in her assets"Source
DOJ-OGR-00014798.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,611 characters)
Case 1:20-cr-00330-PAE Document 779 Filed 08/22/22 Page 51 of 101 51
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1 addressing the factual objections speak directly to this issue.
2 The record at trial amply established that Melissa and Virginia
3 were victims of this conspiracy, and that the defendant had
4 been involved with recruiting Virginia, who in turn recruited
5 Carolyn, who in turn recruited Melissa.
6 With respect to Melissa in particular, we would not
7 that, like Virginia, her name appears in the defendant's little
8 black book, noting that she's a friend of Carolyn's. For all
9 those reasons, and the reasons in our brief, we think the trial
10 record amply establishes that they were both victims of the
11 conspiracy.
12 THE COURT: I agree with that, and for the reasons
13 indicated, do -- I agree with the government's objection to the
14 probation calculation for that reason.
15 I think that means we don't need to resolve the
16 factual objections that pertain to Carolyn's age. As I said, I
17 credit Carolyn's testimony. The objections I would overrule
18 because I think she accurately testified regarding her age both
19 in 2004 and 2005, but it doesn't answer the question, as I see
20 it, the legal question as to establishment of acts
21 conspiratorial conduct in the relevant two-month period.
22 With respect to fines, Mr. Everdell, what is now
23 paragraph 172 of the revised report, the defendant objects to
24 the inclusion a $10 million bequest from Epstein being included
25 in her assets for purposes of determining her ability to pay a
2 The record at trial amply established that Melissa and Virginia
3 were victims of this conspiracy, and that the defendant had
4 been involved with recruiting Virginia, who in turn recruited
5 Carolyn, who in turn recruited Melissa.
6 With respect to Melissa in particular, we would not
7 that, like Virginia, her name appears in the defendant's little
8 black book, noting that she's a friend of Carolyn's. For all
9 those reasons, and the reasons in our brief, we think the trial
10 record amply establishes that they were both victims of the
11 conspiracy.
12 THE COURT: I agree with that, and for the reasons
13 indicated, do -- I agree with the government's objection to the
14 probation calculation for that reason.
15 I think that means we don't need to resolve the
16 factual objections that pertain to Carolyn's age. As I said, I
17 credit Carolyn's testimony. The objections I would overrule
18 because I think she accurately testified regarding her age both
19 in 2004 and 2005, but it doesn't answer the question, as I see
20 it, the legal question as to establishment of acts
21 conspiratorial conduct in the relevant two-month period.
22 With respect to fines, Mr. Everdell, what is now
23 paragraph 172 of the revised report, the defendant objects to
24 the inclusion a $10 million bequest from Epstein being included
25 in her assets for purposes of determining her ability to pay a
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00014798
(212) 805-0300
DOJ-OGR-00014798
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