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555 KB

Extraction Summary

5
People
3
Organizations
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Locations
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Events
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Relationships
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Quotes

Document Information

Type: Legal document
File Size: 555 KB
Summary

This document is a legal memorandum filed on June 25, 2022, in the U.S. District Court for the Southern District of New York. Attorneys from Marsh Law Firm PLLC, on behalf of crime victims Sarah Ransome and Elizabeth Stein, are petitioning the court to allow their clients to deliver oral victim impact statements at the upcoming sentencing of Ghislaine Maxwell on June 28, 2022. The memorandum argues that the court should consider the full scope of harm caused by Maxwell's crimes, beyond the specific counts for which she was convicted.

People (5)

Name Role Context
Ghislaine Maxwell Defendant
The defendant in case No. 20-CR-330, whose sentencing is the subject of this memorandum. A jury found her guilty of f...
Sarah Ransome Crime Victim
One of the crime victims on whose behalf this memorandum is filed, seeking to deliver an oral victim impact statement...
Elizabeth Stein Crime Victim
One of the crime victims on whose behalf this memorandum is filed, seeking to deliver an oral victim impact statement...
Robert Y. Lewis Undersigned Counsel
Counsel for Sarah Ransome and Elizabeth Stein from the Marsh Law Firm PLLC.
Margaret E. Mabie Undersigned Counsel
Counsel for Sarah Ransome and Elizabeth Stein from the Marsh Law Firm PLLC.

Organizations (3)

Name Type Context
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK government agency
The court where the case against Ghislaine Maxwell is being heard.
UNITED STATES OF AMERICA government agency
The plaintiff in the case against Ghislaine Maxwell.
Marsh Law Firm PLLC company
The law firm representing crime victims Sarah Ransome and Elizabeth Stein.

Timeline (3 events)

2022-06-25
Filing of a Memorandum of Law in support of a motion for crime victims to be allowed to deliver oral victim impact statements at Maxwell's sentencing.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
2022-06-28
Scheduled sentencing of Ghislaine Maxwell, at which Sarah Ransome and Elizabeth Stein are seeking to deliver oral victim impact statements.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Trial of the defendant, Ghislaine Maxwell, where a jury found her guilty of five sex trafficking counts.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Ghislaine Maxwell United States of America

Locations (1)

Location Context
The location of the United States District Court hearing the case.

Relationships (6)

Sarah Ransome professional Robert Y. Lewis
Robert Y. Lewis is the undersigned counsel for Sarah Ransome.
Sarah Ransome professional Margaret E. Mabie
Margaret E. Mabie is the undersigned counsel for Sarah Ransome.
Elizabeth Stein professional Robert Y. Lewis
Robert Y. Lewis is the undersigned counsel for Elizabeth Stein.
Elizabeth Stein professional Margaret E. Mabie
Margaret E. Mabie is the undersigned counsel for Elizabeth Stein.
Ghislaine Maxwell adversarial Sarah Ransome
Sarah Ransome is a crime victim in the case against defendant Ghislaine Maxwell.
Ghislaine Maxwell adversarial Elizabeth Stein
Elizabeth Stein is a crime victim in the case against defendant Ghislaine Maxwell.

Key Quotes (1)

"no limitation shall be placed on the"
Source
— 18 U.S.C. § 3661 (Cited to support the argument that the Court has the power to consider the full scope of harm caused by Maxwell's crimes at sentencing.)
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Quote #1

Full Extracted Text

Complete text extracted from the document (1,699 characters)

Case 1:20-cr-00330-PAE Document 675 Filed 06/25/22 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-------------------------------------------------)
UNITED STATES OF AMERICA, )
)
–v– ) Case No. 20–CR–330 (AJN)
)
GHISLAINE MAXWELL, )
)
Defendant. )
-------------------------------------------------)
MEMORANDUM OF LAW IN SUPPORT OF CRIME VICTIMS SARAH RANSOME’S
AND ELIZABETH STEIN’S MOTION TO BE ALLOWED TO DELIVER
ORAL VICTIM IMPACT STATEMENTS AT MAXWELL’S SENTENCING
Sarah Ransome and Elizabeth Stein, through undersigned counsel, Robert Y. Lewis and
Margaret E. Mabie of the Marsh Law Firm PLLC, hereby submits this memorandum of law in
support of their motion to be allowed to deliver oral victim impact statements (“VIS”) at the
sentencing of Ghislaine Maxwell on June 28, 2022. (Dkt. 666).
INTRODUCTION
As the Court is aware, this case involves what is likely the most extensive known worldwide
sex trafficking operation in recent history. At the trial of the defendant, Ghislaine Maxwell, the
Government chose to prosecute a narrow sliver of the crimes that it believed Maxwell had
committed. A jury found Maxwell guilty of five sex trafficking counts – Nos. 1 and 3–6 of the
government’s second superseding indictment.
Now, at sentencing, the Court has the power and the freedom to consider the full scope of
the harm that Maxwell’s crimes caused. See 18 U.S.C. § 3661 (“no limitation shall be placed on the
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