DOJ-OGR-00021589.jpg
568 KB
Extraction Summary
6
People
2
Organizations
1
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Court transcript / legal ruling
File Size:
568 KB
Summary
This document is a page from a court transcript (likely a sentencing hearing) detailing Ghislaine Maxwell's managerial role in Jeffrey Epstein's criminal enterprise between 1994 and 2004. The judge cites testimony from pilots (Visoski, Alessi, Rodgers) and notes Maxwell's control over household staff and her own assistants, including Sarah Kellen, to justify legal sentencing enhancements for leading extensive criminal activity.
People (6)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Described as 'Epstein's number one', partially owned the jet, managed households, hired staff, directed pilots.
|
| Jeffrey Epstein | Co-conspirator |
Had pilots fly victims, employed household staff managed by Maxwell.
|
| David Visoski | Pilot |
Testified that Maxwell partially owned the jet and directed flights; described as an 'unknowing participant'.
|
| David Rodgers | Pilot |
Provided personalized services; described as an 'unknowing participant'.
|
| Larry Alessi | Pilot |
Provided personalized services; described as an 'unknowing participant'.
|
| Sarah Kellen | Personal Assistant |
Identified as one of Maxwell's personal assistants.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Footer information.
|
|
| United States Court of Appeals (2d Cir.) |
Referenced in case citation (United States v. Archer).
|
Timeline (2 events)
1994-2004
Criminal activity timeframe
Various households
Locations (1)
| Location | Context |
|---|---|
|
Locations managed by Maxwell where staff were hired and overseen.
|
Relationships (3)
Described as 'Epstein's number one', managed his households.
Kellen listed as Maxwell's personal assistant.
Maxwell directed when to fly; partially owned the jet.
Key Quotes (4)
"Visoski testified that Maxwell partially owned the jet, and both pilots testified that she would tell them when to fly Epstein or schedule flights for herself."Source
DOJ-OGR-00021589.jpg
Quote #1
"As Epstein's number one, Ms. Maxwell managed Epstein's numerous households and interviewed, hired and oversaw the household staff."Source
DOJ-OGR-00021589.jpg
Quote #2
"The defendant had her own personal assistants, like Sarah Kellen and another individual."Source
DOJ-OGR-00021589.jpg
Quote #3
"I find an adequate basis in the record that the number is sufficient to make the activity extensive within the meaning of 3B1.1(a) from 1994 to 2004."Source
DOJ-OGR-00021589.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,665 characters)
Case 22-1426, Document 78, 06/29/2023, 3536039, Page159 of 217
SA-413
SA-413
44
M6SQmax1
M6SQmax1
1 conviction. Visoski testified that Maxwell partially owned the
2 jet, and both pilots testified that she would tell them when to
3 fly Epstein or schedule flights for herself. The evidence at
4 trial demonstrates that Epstein and the defendant had the
5 pilots fly victims of the conspiracy. Across the timeframe of
6 all counts of conviction, Alessi, Visoski and Rodgers provided
7 personalized services that were peculiarly tailored to the
8 defendant's offenses and were not fungible services generally
9 available to the public. Again, I'm citing from the
10 Carrozzella case, 105 F.3d at 804.
11 In addition to these unknowing participants that
12 testified at trial, I find by a preponderance of the evidence
13 that there were other unknowing persons led by Maxwell. As
14 Epstein's number one, Ms. Maxwell managed Epstein's numerous
15 households and interviewed, hired and oversaw the household
16 staff. The defendant had her own personal assistants, like
17 Sarah Kellen and another individual. From the record, I can't
18 determine the precise number of these other individuals that
19 unknowingly assisted Epstein and the defendant in their
20 criminal activity, but I find an adequate basis in the record
21 that the number is sufficient to make the activity extensive
22 within the meaning of 3B1.1(a) from 1994 to 2004. See United
23 States v. Archer, 671 F.3d 149 (2d Cir. 2011).
24 Last, the defendant objects to enhancement
25 2G1.1(b)(4)(B). That provision increases the offense level by
2 jet, and both pilots testified that she would tell them when to
3 fly Epstein or schedule flights for herself. The evidence at
4 trial demonstrates that Epstein and the defendant had the
5 pilots fly victims of the conspiracy. Across the timeframe of
6 all counts of conviction, Alessi, Visoski and Rodgers provided
7 personalized services that were peculiarly tailored to the
8 defendant's offenses and were not fungible services generally
9 available to the public. Again, I'm citing from the
10 Carrozzella case, 105 F.3d at 804.
11 In addition to these unknowing participants that
12 testified at trial, I find by a preponderance of the evidence
13 that there were other unknowing persons led by Maxwell. As
14 Epstein's number one, Ms. Maxwell managed Epstein's numerous
15 households and interviewed, hired and oversaw the household
16 staff. The defendant had her own personal assistants, like
17 Sarah Kellen and another individual. From the record, I can't
18 determine the precise number of these other individuals that
19 unknowingly assisted Epstein and the defendant in their
20 criminal activity, but I find an adequate basis in the record
21 that the number is sufficient to make the activity extensive
22 within the meaning of 3B1.1(a) from 1994 to 2004. See United
23 States v. Archer, 671 F.3d 149 (2d Cir. 2011).
24 Last, the defendant objects to enhancement
25 2G1.1(b)(4)(B). That provision increases the offense level by
SOUTHERN DISTRICT REPORTERS, P.C. ...
(212) 805-0300
(212) 805-0300
DOJ-OGR-00021589
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document