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37.1 KB

Extraction Summary

3
People
1
Organizations
1
Locations
1
Events
3
Relationships
7
Quotes

Document Information

Type: Legal document / court opinion excerpt
File Size: 37.1 KB
Summary

This document excerpt discusses a District Court's findings regarding the sentencing of Maxwell, specifically focusing on the application of sentencing guidelines and a leadership enhancement. The court found Maxwell supervised Sarah Kellen, who was Epstein's 'number two' and 'lady of the house' in Palm Beach, where significant abuse occurred, and noted Maxwell's pivotal role in facilitating the abuse of underaged girls.

People (3)

Name Role Context
Maxwell Supervisor
Supervised Sarah Kellen, Epstein's 'number two and the lady of the house', and played a 'pivotal role in facilitating...
Sarah Kellen Maxwell's assistant
Supervised by Maxwell; worked in Palm Beach where abuse occurred.
Epstein Principal figure
His pilots testified, Maxwell was his 'number two and the lady of the house'.

Organizations (1)

Name Type Context
District Court
Made findings regarding sentencing guidelines, leadership enhancement, and sentence length for Maxwell.

Timeline (1 events)

District Court's findings and application of sentencing guidelines, including a four-level leadership enhancement for Maxwell and discussion of her role in facilitating abuse.

Locations (1)

Location Context
Location where much of the abuse occurred and where Kellen worked.

Relationships (3)

Maxwell supervisor-assistant Sarah Kellen
District Court found that Maxwell 'supervised' Sarah Kellen, and Kellen was 'Maxwell's assistant'.
Maxwell associate/partner in crime Epstein
Maxwell was Epstein's 'number two and the lady of the house' in Palm Beach.
Epstein's pilots testified about Sarah Kellen
testimony from two of Epstein's pilots who testified that Kellen was Maxwell's assistant.

Key Quotes (7)

"procedural error is found when a district court "fails to calculate (or improperly calculates) the Sentencing Guidelines range, treats the Sentencing Guidelines as mandatory, fails to consider the [Section] 3553(a) factors, selects a sentence based on clearly erroneous facts, or fails adequately to explain the chosen sentence."53"
Source
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Quote #1
"The Sentencing Guidelines "are guidelines-that is, they are truly advisory."54"
Source
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Quote #2
"A District Court is "generally free to impose sentences outside the recommended range" based on its own "informed and individualized judgment."55"
Source
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Quote #3
"Maxwell "supervised" Sarah Kellen"
Source
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Quote #4
"Kellen was Maxwell's assistant."
Source
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Quote #5
"Maxwell was Epstein's "number two and the lady of the house" in Palm Beach, where much of the abuse occurred and where Kellen worked. 56"
Source
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Quote #6
"Maxwell's "pivotal role in facilitating the abuse of the underaged girls through a series of deceptive"
Source
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Quote #7

Full Extracted Text

Complete text extracted from the document (1,586 characters)

22a
procedural error is found when a district court "fails to
calculate (or improperly calculates) the Sentencing
Guidelines range, treats the Sentencing Guidelines as
mandatory, fails to consider the [Section] 3553(a) factors,
selects a sentence based on clearly erroneous facts, or
fails adequately to explain the chosen sentence."53
The District Court did none of that. It is important
to emphasize that the Sentencing Guidelines "are
guidelines-that is, they are truly advisory."54 A
District Court is "generally free to impose sentences
outside the recommended range" based on its own
"informed and individualized judgment."55
With respect to the four-level leadership enhancement,
the District Court found that Maxwell "supervised"
Sarah Kellen in part because of testimony from two
of Epstein's pilots who testified that Kellen was
Maxwell's assistant. The District Court found that
testimony credible, in part because it was corroborated
by other testimony that Maxwell was Epstein's
"number two and the lady of the house" in Palm Beach,
where much of the abuse occurred and where Kellen
worked. 56 We therefore hold that the District Court did
not err in applying the leadership enhancement.
With respect to the length of the sentence, the
District Court properly discussed the sentencing
factors when imposing the sentence, and described, at
length, Maxwell's "pivotal role in facilitating the abuse
of the underaged girls through a series of deceptive
53 United States v. Robinson, 702 F.3d 22, 38 (2d Cir. 2012).
54 Cavera, 550 F.3d at 189.
55 Id.
56 A-417.
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