DOJ-OGR-00014795.jpg
579 KB
Extraction Summary
6
People
2
Organizations
1
Locations
1
Events
3
Relationships
4
Quotes
Document Information
Type:
Court transcript (sentencing/guideline calculation)
File Size:
579 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330) filed on August 22, 2022, detailing the sentencing guideline calculations for a defendant (implied to be Ghislaine Maxwell given the victim names and case context). The judge calculates offense levels based on five specific victim groups: Jane, Annie, Carolyn, Virginia, and Melissa. Enhancements are applied based on the victims' ages (specifically Jane and Carolyn being under 16), undue influence into commercial sex acts, and the defendant's supervisory role in the criminal activity.
People (6)
| Name | Role | Context |
|---|---|---|
| The Speaker (Judge) | Judge |
Calculating the sentencing guideline range based on victim counts and enhancements.
|
| Jane | Victim |
Listed in the PSR. Abuse began between ages 12 and 16. Unduly influenced into commercial sex acts.
|
| Annie | Victim |
Listed in the PSR. Was at least 16. Unduly influenced into commercial sex acts.
|
| Carolyn | Victim |
Listed in the PSR. Abuse began between ages 12 and 16. Unduly influenced into commercial sex acts.
|
| Virginia | Victim |
Added to calculation groups. Was at least 16. Unduly influenced into commercial sex acts.
|
| Melissa | Victim |
Added to calculation groups. Was at least 16. Unduly influenced into commercial sex acts.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Court reporting service listed in the footer.
|
|
| DOJ |
Department of Justice (implied by Bates stamp DOJ-OGR).
|
Locations (1)
| Location | Context |
|---|---|
|
Implied jurisdiction based on the court reporters.
|
Relationships (3)
Both grouped together for sentencing calculation due to age (12-16) and undue influence.
Defendant (Implied)
→
Supervisory Criminal Role
→
Victims (Jane, Annie, Carolyn, Virginia, Melissa)
Offense level enhanced by 4 points because of the 'supervisory role in an extensive criminal activity' involving these victims.
Key Quotes (4)
"Following Section 2G1.1(d)(1), each victim is considered a separate count of conviction."Source
DOJ-OGR-00014795.jpg
Quote #1
"In addition to the three victims for which an offense level was calculated in the PSR -- Jane, Annie, and Carolyn -- I calculate offense levels, for Virginia and Melissa, coming to a total of 5 groups."Source
DOJ-OGR-00014795.jpg
Quote #2
"For Jane and Carolyn, because they were older than 12 but were not yet 16 when abuse began, the offense level is enhanced by 2."Source
DOJ-OGR-00014795.jpg
Quote #3
"The offense level for all groups are also enhanced by 4 points because of the supervisory role in an extensive criminal activity."Source
DOJ-OGR-00014795.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,450 characters)
Case 1:20-cr-00330-PAE Document 779 Filed 08/22/22 Page 48 of 101 48
M6SQmax1
M6SQmax1
1 Having resolved the parties' objections, I will
2 calculate the Guideline range. As explained, I will use the
3 2003 Guidelines manual. Following Section 2G1.1(d)(1), each
4 victim is considered a separate count of conviction. In
5 addition to the three victims for which an offense level was
6 calculated in the PSR -- Jane, Annie, and Carolyn -- I
7 calculate offense levels, for Virginia and Melissa, coming to a
8 total of 5 groups.
9 For all groups, the base offense level is 19. That's
10 Sections 2G1.1(a) and 2X1.1(a).
11 For Jane and Carolyn, because they were older than 12
12 but were not yet 16 when abuse began, the offense level is
13 enhanced by 2. 2G1.1(b)(2)(B).
14 The offense level for Jane and Carolyn is further
15 enhanced by 2 because they were unduly influenced into a
16 commercial sex act. 2G1.1(b)(4)(B).
17 For Annie, Virginia, and Melissa, who were at least
18 16, the offense level is increased by 2 because they were
19 unduly influenced into a commercial act. 2G1.1.(b)(4)(B).
20 The offense level for all groups are also enhanced by
21 4 points because of the supervisory role in an extensive
22 criminal activity. 3B1.1(a).
23 This brings the total offense level for Jane's and
24 Carolyn's groups to 27. And Annie's, Virginia's and Melissa's
25 groups each to 25.
2 calculate the Guideline range. As explained, I will use the
3 2003 Guidelines manual. Following Section 2G1.1(d)(1), each
4 victim is considered a separate count of conviction. In
5 addition to the three victims for which an offense level was
6 calculated in the PSR -- Jane, Annie, and Carolyn -- I
7 calculate offense levels, for Virginia and Melissa, coming to a
8 total of 5 groups.
9 For all groups, the base offense level is 19. That's
10 Sections 2G1.1(a) and 2X1.1(a).
11 For Jane and Carolyn, because they were older than 12
12 but were not yet 16 when abuse began, the offense level is
13 enhanced by 2. 2G1.1(b)(2)(B).
14 The offense level for Jane and Carolyn is further
15 enhanced by 2 because they were unduly influenced into a
16 commercial sex act. 2G1.1(b)(4)(B).
17 For Annie, Virginia, and Melissa, who were at least
18 16, the offense level is increased by 2 because they were
19 unduly influenced into a commercial act. 2G1.1.(b)(4)(B).
20 The offense level for all groups are also enhanced by
21 4 points because of the supervisory role in an extensive
22 criminal activity. 3B1.1(a).
23 This brings the total offense level for Jane's and
24 Carolyn's groups to 27. And Annie's, Virginia's and Melissa's
25 groups each to 25.
SOUTHERN DISTRICT REPORTERS, P.C.
.
.
(212) 805-0300
DOJ-OGR-00014795
.
.
(212) 805-0300
DOJ-OGR-00014795
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