THE COURT
PersonRelationship Network
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This document is a court transcript from July 22, 2022, where attorneys debate whether Maxwell had a supervisory or leadership role over Sarah Kellen. One attorney argues against this, citing testimony from Larry Visoski and Cimberly Espinosa that Kellen was Epstein's assistant, not Maxwell's. In response, another attorney, Ms. Moe, references testimony from a witness named Carolyn who recalled Kellen scheduling massages while Maxwell was present at the Palm Beach residence, implying a connection.
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This court transcript excerpt from July 22, 2022, details an argument by a prosecutor, Ms. Moe, to the Court. Ms. Moe is establishing that the defendant, Ms. Maxwell, held a leadership and supervisory role over Sarah Kellen within a criminal conspiracy, positioning Maxwell higher in the scheme's hierarchy than Kellen, who was an assistant to both Maxwell and Epstein.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell sentencing) dated July 22, 2022. The defense argues that money transfers for a helicopter and Larry Visoski holding car assets for Epstein do not prove the defendant's continued involvement in the conspiracy. Prosecutor Ms. Moe counters that the financial evidence was offered to refute the claim that the defendant had 'moved on' from her association with Epstein.
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This document is page 27 of a court transcript from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), filed on July 22, 2022. Defense attorney Mr. Everdell argues against a sentencing enhancement, disputing the reliability of a 'message pad' and arguing that the conspiracy effectively ended in 2004, meaning 2003 guidelines should apply. The defense also contests a government claim that the defendant received $7 million into the 2007 time period.
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This is page 26 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on July 22, 2022. Defense attorney Mr. Everdell argues that the conspiracy charge cannot extend to 2005 because the individual named Carolyn was no longer a minor at that time (her birthday being in early January). Everdell also challenges the reliability and admissibility of an undated 'message pad' used as evidence, arguing it cannot be properly authenticated or dated.
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This document is a court transcript from July 22, 2022, detailing a discussion about the date of a specific message, believed to be from November 2004. An attorney, Ms. Moe, argues that surrounding dates on message pads, flight records, and the defendant's travel with Epstein during that time support this date. The testimony of a crime victim named Carolyn is also cited as evidence of an ongoing conspiracy, which the defendant has the burden to prove withdrawal from.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on July 22, 2022. It details a legal argument between Ms. Moe and the Court regarding the timeline of a conspiracy, specifically whether it extended into 2005. Ms. Moe cites 'message pads' and a specific November 2004 message from an individual named Carolyn contacting 'the house' for an appointment as evidence that the conspiracy was still live during that period.
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This court transcript excerpt details a legal argument between counsel (MS. MOE) and the judge (THE COURT) about the end date of a criminal conspiracy. MS. MOE argues the conspiracy continued through the end of 2004, citing testimony from a witness named Carolyn who stated she was continually at Epstein's house during 2004 and 2005. The Court questions this line of reasoning, suggesting the actions described may constitute 'non-conspiracy conduct'.
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This document is a court transcript from July 22, 2022, capturing a dialogue between a judge (THE COURT) and a government attorney (MS. MOE). The discussion centers on the legal end date of a conspiracy, with the government arguing it extended through 2004 and into 2005. The judge expresses concern that the evidence cited by the government is 'post conspiracy' because it falls after the date in the indictment and, crucially, after a person named Carolyn turned 18, an event upon which the conspiracy's continuation was legally dependent.
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This document is a partial transcript from a court hearing on July 22, 2022, discussing factual objections and the calculation of sentencing guidelines. The Court, Mr. Everdell, and Ms. Moe participate in the discussion, with the Court adopting PSR recitations and outlining the process for guideline calculation. The defense contends a guideline calculation of 51 to 63 months' imprisonment, while the government's contention is cut off.
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This document is a transcript page from a court hearing dated July 22, 2022, involving the sentencing of Ghislaine Maxwell. The Court overrules defense objections regarding factual assertions, specifically crediting testimony that Maxwell targeted Virginia Giuffre at Mar-a-Lago and confirming via bank statements that Epstein transferred approximately $23 million to Maxwell during their conspiracy. The Judge also confirms Maxwell's authorship of a specific essay based on computer metadata linking the file to user 'Ghislaine' and computer 'GMax'.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated July 22, 2022, involving Ms. Sternheim (defense) and Ms. Moe (government). The proceedings cover administrative confirmations of filings on ECF and a substantive discussion regarding the government's compliance with the 'Justice For All Act.' Specifically, Ms. Moe confirms that the government has notified six victims, proven at trial to be impacted, about the upcoming sentencing and their right to be heard.
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This document is Page 4 of a court filing (Document 165) in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on March 9, 2021. The text is the Government's argument opposing the defendant's third request for bail, citing her extreme flight risk, substantial foreign ties (including citizenship in a non-extradition country), and lack of candor regarding finances. The Government argues that the defendant's offer to renounce citizenship and place assets in monitorship is insufficient to assure her appearance in court.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | GHISLAINE MAXWELL | THE COURT | $750,000.00 | Total fine imposed. | View |
| N/A | Received | GHISLAINE MAXWELL | THE COURT | $250,000.00 | Fine imposed on each count. | View |
| 2021-03-23 | Received | GHISLAINE MAXWELL | THE COURT | $9,500,000.00 | Value of real property offered as collateral. | View |
| 2021-03-23 | Received | security company | THE COURT | $1,000,000.00 | Bond co-signed by a security company. | View |
| 2021-03-23 | Received | GHISLAINE MAXWELL | THE COURT | $550,000.00 | Cash offered as collateral. | View |
| 2021-03-23 | Received | Ghislaine Maxwell... | THE COURT | $28,500,000.00 | Proposed total bond amount. | View |
| 2020-12-14 | Received | Sureties (Family/... | THE COURT | $0.00 | Meaningful pledges of cash or property in amoun... | View |
| 2020-07-13 | Received | Unidentified co-s... | THE COURT | $5,000,000.00 | Proposed bond amount by the defense, which the ... | View |
| 2020-07-10 | Received | Co-signers (Sibli... | THE COURT | $5,000,000.00 | Proposed bond amount to secure Maxwell's appear... | View |
| 2020-07-10 | Received | Defense/Co-signers | THE COURT | $3,750,000.00 | Value of real property in the United Kingdom of... | View |
| 2020-07-10 | Received | Co-signers (Sibli... | THE COURT | $5,000,000.00 | Proposed bond amount to secure appearance. | View |
| 2020-07-10 | Received | Ms. Maxwell / Ass... | THE COURT | $3,750,000.00 | Value of real property in the United Kingdom us... | View |
| 2020-01-01 | Received | GHISLAINE MAXWELL | THE COURT | $22,500,000.00 | Proposed bond amount representing all of the co... | View |
| 2019-07-18 | Received | MR. EPSTEIN | THE COURT | $0.00 | Defense offer to put up 'any amount' of collate... | View |
| 2019-07-11 | Received | Jeffrey Epstein | THE COURT | $77,000,000.00 | Valuation of Manhattan residence to be mortgage... | View |
| 2010-07-01 | Received | Epstein's counsel | THE COURT | $5,000.00 | Proposed sanction fine for discovery violations. | View |
Support for Ms. Maxwell's renewed bail application
Letters submitted to the court (Exs. A-N, W-X) from Ms. Maxwell's spouse, family, and friends attesting to her character and their willingness to serve as sureties for her bail.
Temporarily sealed Opinion & Order
The Court will send the temporarily sealed Opinion & Order to the parties.
Evidence related to the case
An affidavit from Susan Brune was put forth as evidence at a hearing.
Unspecified
A note from Juror No. 1 was received, which prompted Theresa Trzskoma to have doubts and begin an investigation.
Letters of support
A series of letters submitted by the Defendant's friends and family to support her claim of having significant ties to the United States and to attest to her character.
Letter of support
A specific letter of support from the Defendant's spouse, whose identity was previously withheld, describing their 'quiet family life' before her arrest.
Pretrial Services Report
A report which states that at the time of her arrest, the Defendant was not living with her spouse and claimed to be getting divorced.
Insufficiency of asset statement for bail package
The Court advised Defense counsel that the Defendant's asset statement was 'cursory' and insufficient to support a bail package because it was not verified and lacked details on expenses, indebtedness, or liabilities.
Juror qualification and background
Maxwell contends that had Juror 50 answered the questionnaire accurately, it would have provided a basis for a for-cause challenge.
Conviction criteria for Count Four
The jury submitted a note asking whether they could find Ms. Maxwell guilty on Count Four based solely on her intent for Jane to engage in sexual activity in New Mexico, without concluding she intended for Jane to be abused in New York.
Delivery of Defendant's legal mail at MDC
The document references a letter from the Defendant (Ghislaine Maxwell) to the Court concerning the delivery of her legal mail at the MDC. The specific date of the letter is not mentioned, but it is docketed as Dkt. No. 346.
Limiting instruction for Witness-3's anticipated testimony
The Government submitted a letter motion to the court regarding a limiting instruction for the testimony of Witness-3.
Client's fund transfers
The government's opening and reply briefs are mentioned, in which they discuss the client's transfers of funds.
Client's banking
A submission from the government is referenced which mentioned a bank that subsequently dropped the speaker's client.
Surprise at receiving the defendant's filing.
Mr. Rohrbach mentions a letter his side sent, which indicated they were surprised to receive a filing from the defendant.
Jury instructions for Count Four
Mr. Everdell discusses a note from the jury which indicates they are confused about the instructions for Count Four and whether they can convict M. Maxwell based solely on events in New Mexico.
Declining invitation to deliberate
The jury sent a note to the judge declining the offer to deliberate on the day following the court session.
Jury deliberation schedule
The jury sent a note (Court Exhibit 18) asking for clarification on whether they are required to continue deliberations every day, including 12/31 and 1/1/2022, until a verdict is reached.
Jury Deliberation Schedule
The Court drafted a note to the jury asking if they wish to continue deliberations on "Thursday, December 23rd" and to specify the times if they do.
Request for Testimonies
The jury sent a note to the court requesting the testimonies of "Jane, Wong, Kate".
Dismissal and timing
The Court acknowledges receiving a note from the jury regarding their dismissal time for the evening and the timing for the following day.
Unknown
The document mentions 'The Court received the attached letters via email' but provides no further details.
Case related matters
The Court received a significant number of letters and messages from non-parties, which it deemed procedurally improper or irrelevant and stated they would not be considered or docketed.
Request for transcript
The jury sent a note to the court requesting the transcript of David Rodgers.
Support for David
A letter cited to show David prioritizes character development over winning and has a measured coaching approach.
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