McGrain

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location United States
Legal representative
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Date Event Type Description Location Actions
2022-02-01 Court decision A decision was rendered in the case of United States v. McGrain. W.D.N.Y. View

DOJ-OGR-00010434.jpg

This document is page 17 of a defense sentencing memorandum filed on June 15, 2022, in the case against Ghislaine Maxwell. The defense argues against the application of sentencing guideline ยง 4B1.5 ('Repeat and Dangerous' sex offenders), asserting that Maxwell has not committed crimes in nearly 20 years, is not attracted to minors, and acted only as a facilitator for Epstein's impulses rather than having them herself. The text contrasts her behavior with case law examples of violent repeat offenders and highlights her subsequent crime-free life involved with partners who had children.

Legal filing (defense sentencing memorandum)
2025-11-20

DOJ-OGR-00010421.jpg

This document is page 4 of a 29-page legal filing (Document 662) in case 1:20-cr-00330-PAE, filed on June 15, 2022. It is a table of authorities listing various court cases, statutes such as the 'Child Protection and Sexual Predator Punishment Act of 1998', and other sources like the Merriam-Webster dictionary and United States Sentencing Guidelines. The page numbers where these authorities are cited within the main document are also provided.

Legal document
2025-11-20
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