DOJ-OGR-00014844.jpg
614 KB
Extraction Summary
2
People
2
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
614 KB
Summary
This document is a court transcript from a sentencing hearing filed on August 22, 2022. A judge sentences Ms. Maxwell to five years of supervised release and orders her to pay a $750,000 fine. The judge rejects the defendant's claim of inability to pay, citing her receipt of a $10 million bequest from Epstein as evidence of her financial capacity.
People (2)
| Name | Role | Context |
|---|---|---|
| Ms. Maxwell | Defendant |
The subject of a sentencing hearing, ordered to pay a fine and serve supervised release. Mentioned as having received...
|
| Epstein |
Mentioned as the source of a $10 million bequest to Ms. Maxwell.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the document, likely the court reporting agency that produced the transcript.
|
| The government | government agency |
Mentioned as having indicated it is not seeking restitution or forfeiture.
|
Timeline (1 events)
2022-08-22
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 (1)
The document states that Ms. Maxwell received a $10 million bequest from Epstein, indicating a financial connection where he left her a substantial amount of money.
Key Quotes (3)
"I order Ms. Maxwell to pay a fine in the amount of $750,000."Source
— Judge (unnamed)
(The judge is formally imposing the financial penalty as part of the sentence.)
DOJ-OGR-00014844.jpg
Quote #1
"Ms. Maxwell has received a $10 million bequest from Epstein."Source
— Judge (unnamed)
(The judge states this as a reason for rejecting the defendant's contention of being unable to pay the fine.)
DOJ-OGR-00014844.jpg
Quote #2
"The government has indicated that it is not seeking restitution nor forfeiture."Source
— Judge (unnamed)
(The judge is noting the government's position on other potential financial penalties.)
DOJ-OGR-00014844.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,497 characters)
Case 1:20-cr-00330-PAE Document 779 Filed 08/22/22 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.
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(212) 805-0300
DOJ-OGR-00014844
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(212) 805-0300
DOJ-OGR-00014844
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