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635 KB

Extraction Summary

6
People
2
Organizations
1
Locations
1
Events
3
Relationships
4
Quotes

Document Information

Type: Court transcript (sentencing hearing/ruling on psr objections)
File Size: 635 KB
Summary

This page is a transcript from the sentencing phase of the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), dated August 22, 2022. The judge rules on defense objections regarding the Presentence Investigation Report (PSR) concerning three specific individuals: Jane, Kate, and Annie. The court affirms that testimony showed Maxwell facilitated sexual acts for Jane and recruited Kate for massages, but agrees to amend the record to state Kate was above the age of consent.

People (6)

Name Role Context
The Defendant (Ghislaine Maxwell) Defendant
Subject of the sentencing hearing; described as facilitating abuse and knowing the nature of the massages.
Jeffrey Epstein Co-conspirator
Mentioned as the person performing sex acts and receiving sexualized massages; alleged payer for Annie's trip.
Jane Victim/Witness
Testimony established defendant encouraged her to engage in illegal sex acts with Epstein.
Kate Witness/Victim
Subject of PSR paragraphs 39-45; introduced to Epstein for sexualized massages; determined to be above age of consent...
Annie Witness/Victim
Subject of PSR paragraph 54; involved in a dispute regarding who paid for her trip to Thailand.
The Judge (Court) Presiding Judge
Speaker ('I'); ruling on objections to the Presentence Investigation Report (PSR).

Organizations (2)

Name Type Context
Southern District Reporters, P.C.
DOJ (Department of Justice)
Referenced in footer stamp DOJ-OGR-00014758

Timeline (1 events)

2022-08-22
Court ruling on objections to the Presentence Investigation Report (PSR) in Case 1:20-cr-00330-PAE.
Southern District of New York (implied)
The Defendant The Judge

Locations (1)

Location Context
Destination of a trip taken by Annie, allegedly paid for by Epstein.

Relationships (3)

The Defendant Grooming/Facilitation Jane
Defendant took steps to make Jane comfortable and encouraged her to engage in illegal sex acts.
The Defendant Recruitment Kate
Details of defendant's method of identifying and introducing young girls to Epstein for sexualized massages.
Jeffrey Epstein Financial/Travel Annie
Dispute over whether Epstein paid for Annie's trip to Thailand.

Key Quotes (4)

"credible trial testimony established that the defendant took steps to make Jane comfortable and encouraged her to engage in illegal sex acts with Epstein."
Source
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Quote #1
"Her testimony also established the defendant's knowledge of the sexualized nature of massages with Epstein."
Source
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Quote #2
"I have no objection to including that she was above the age of consent at all times based on the trial evidence, so I will make that change to paragraph 43 of the PSR."
Source
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Quote #3
"the defendant objects that there's no evidence that Epstein paid for Annie's trip to Thailand."
Source
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Quote #4

Full Extracted Text

Complete text extracted from the document (1,602 characters)

Case 1:20-cr-00330-PAE Document 779 Filed 08/22/22 Page 11 of 101 11
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1 credible trial testimony established that the defendant took
2 steps to make Jane comfortable and encouraged her to engage in
3 illegal sex acts with Epstein.
4 Paragraphs 39 to 45 which describe specific conduct
5 involving Kate, I think the specific request here -- well,
6 first, was that it should be removed from the PSR because Kate
7 was not a victim of the crimes charged in the indictment, and
8 then, alternatively, that it be moved to a different paragraph
9 with a heading offense behavior not part of relevant conduct.
10 I don't see that this is necessary. I overrule the objection.
11 Conduct involving Kate may be considered at sentencing her
12 testimony revealed additional details of the defendant's method
13 of identifying and introducing to Epstein young girls for
14 sexualized massages. Her testimony also established the
15 defendant's knowledge of the sexualized nature of massages with
16 Epstein.
17 Paragraph 43, the defendant contends this paragraph
18 should include a sentence that Kate was above the age of
19 consent at all times. I think the paragraph says that Kate was
20 age 17 or above at all relevant times, and I have no objection
21 to including that she was above the age of consent at all times
22 based on the trial evidence, so I will make that change to
23 paragraph 43 of the PSR.
24 Paragraph 54, the defendant objects that there's no
25 evidence that Epstein paid for Annie's trip to Thailand. That
SOUTHERN DISTRICT REPORTERS, P.C. •


(212) 805-0300
DOJ-OGR-00014758

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