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543 KB
Extraction Summary
6
People
2
Organizations
0
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Court transcript
File Size:
543 KB
Summary
This document is a page from a court transcript (Page 31, labeled SA-400) filed on 06/29/2023. It details legal arguments regarding Ghislaine Maxwell's leadership role in the conspiracy with Jeffrey Epstein. Ms. Moe (government) argues that Maxwell acted as the 'lady of the house' and supervised Sarah Kellen, while Mr. Everdell (defense) disputes the government's interpretation of case law regarding the supervision of other criminal participants.
People (6)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Attorney (Prosecution/Government) |
Arguing that Maxwell had a leadership role over Sarah Kellen.
|
| Mr. Everdell | Attorney (Defense) |
Arguing against the government's interpretation of case law regarding supervision.
|
| The Court | Judge |
Presiding over the hearing, asking about time overlaps.
|
| Ghislaine Maxwell | Defendant / Conspirator |
Described as 'lady of the house', 'knowing conspirator', and supervisor to Sarah Kellen.
|
| Jeffrey Epstein | Conspirator |
Described as a 'knowing conspirator' alongside Maxwell.
|
| Sarah Kellen | Assistant / Associate |
Described as a 'much younger woman' brought in as an assistant who reported to Maxwell.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Transcription service listed in footer.
|
|
| The Government |
Referenced by Mr. Everdell regarding their legal arguments.
|
Timeline (2 events)
Unknown (Transcript Date)
Court hearing regarding Maxwell's sentencing or appeal points concerning her role in the conspiracy.
Courtroom (likely SDNY)
Various (Historical)
Flights on Epstein's private jet involving Maxwell and Sarah Kellen.
Epstein's private jet
Relationships (3)
Described as 'two knowing conspirators, Maxwell and Epstein'
Maxwell described as 'lady of the house' to whom Kellen would report; Maxwell had 'leadership' and 'control' over Kellen.
Kellen brought in as assistant; traveled on his jet.
Key Quotes (5)
"very clear that when you have two knowing conspirators, Maxwell and Epstein"Source
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Quote #1
"defendant remains a lady of the house in the hierarchy of the structure to whom a person like Sarah Kellen would report"Source
DOJ-OGR-00021576.jpg
Quote #2
"she has leadership of that person; that she is directing that person; that she has control."Source
DOJ-OGR-00021576.jpg
Quote #3
"the flight records reflect that the defendant continued flying on Epstein's private jet at the same time that Sarah Kellen was also traveling"Source
DOJ-OGR-00021576.jpg
Quote #4
"All those cases that the government cites, the issue has"Source
DOJ-OGR-00021576.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (1,572 characters)
Case 22-1426, Document 78, 06/29/2023, 3536039, Page146 of 217
SA-400
31
M6SQmax1
SA-400
31
M6SQmax1
1 very clear that when you have two knowing conspirators, Maxwell
2 and Epstein, and they bring in a much younger woman as an
3 assistant and have her take on some of those roles while the
4 defendant remains a lady of the house in the hierarchy of the
5 structure to whom a person like Sarah Kellen would report, that
6 she has leadership of that person; that she is directing that
7 person; that she has control. Even the simple task of
8 directing her to take on some of those responsibilities, which,
9 of course, to transition parts of that role she would have to
10 do would qualify for leadership.
11 THE COURT: And there's clear time overlap in the
12 role?
13 MS. MOE: Yes, your Honor. As we noted in our brief,
14 the flight records reflect that the defendant continued flying
15 on Epstein's private jet at the same time that Sarah Kellen was
16 also traveling, and that there was an overlap in the years of
17 the time period where they were all close associates of Jeffrey
18 Epstein and the scheme was ongoing.
19 THE COURT: Go ahead.
20 MR. EVERDELL: Yes. Your Honor, before I address the
21 Sarah Kellen point, I would just make the point that the
22 government seems to argue that there is some case law that is
23 not clear that you don't have to necessarily show that they're
24 supervising another criminal participant. That's just wrong.
25 All those cases that the government cites, the issue has
2 and Epstein, and they bring in a much younger woman as an
3 assistant and have her take on some of those roles while the
4 defendant remains a lady of the house in the hierarchy of the
5 structure to whom a person like Sarah Kellen would report, that
6 she has leadership of that person; that she is directing that
7 person; that she has control. Even the simple task of
8 directing her to take on some of those responsibilities, which,
9 of course, to transition parts of that role she would have to
10 do would qualify for leadership.
11 THE COURT: And there's clear time overlap in the
12 role?
13 MS. MOE: Yes, your Honor. As we noted in our brief,
14 the flight records reflect that the defendant continued flying
15 on Epstein's private jet at the same time that Sarah Kellen was
16 also traveling, and that there was an overlap in the years of
17 the time period where they were all close associates of Jeffrey
18 Epstein and the scheme was ongoing.
19 THE COURT: Go ahead.
20 MR. EVERDELL: Yes. Your Honor, before I address the
21 Sarah Kellen point, I would just make the point that the
22 government seems to argue that there is some case law that is
23 not clear that you don't have to necessarily show that they're
24 supervising another criminal participant. That's just wrong.
25 All those cases that the government cites, the issue has
SOUTHERN DISTRICT REPORTERS, P.C. ...
(212) 805-0300
DOJ-OGR-00021576
(212) 805-0300
DOJ-OGR-00021576
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