Event Details
June 22, 2022
Description
Filing of Document 670 in Case 1:20-cr-00330-PAE.
Participants (5)
| Name | Type | Mentions | |
|---|---|---|---|
| prosecution | person | 6 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
| The Court | organization | 2003 | View Entity |
| Defense counsel | person | 578 | View Entity |
| court | location | 177 | View Entity |
Source Documents (3)
DOJ-OGR-00010561.jpg
This legal document is a page from a court filing in which the Government argues for a sentencing enhancement for a defendant. The Government contends that the defendant's criminal activity was "otherwise extensive" under U.S.S.G. § 3B1.1(a), citing Second Circuit case law to counter the defense's argument that the enhancement requires supervision of a knowing participant.
DOJ-OGR-00010576.jpg
This document is page 41 of a sentencing memorandum filed on June 22, 2022, in the case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It details the long-term psychological harm inflicted on victims, citing expert testimony from Dr. Rocchio and personal statements from victims 'Jane' and 'Annie.' The text highlights the victims' struggles with self-worth, trust, and suicidal ideation resulting from the abuse by Maxwell and Epstein.
DOJ-OGR-00010588.jpg
This document is a page from a government sentencing memorandum filed on June 22, 2022, in the case against Ghislaine Maxwell. It argues for a significant financial penalty, highlighting that the defendant's wealth—derived largely from $23 million transferred by Jeffrey Epstein and the sale of a Manhattan townhouse—facilitated the abuse of victims and was concealed from Pretrial Services. The text asserts that her dishonesty regarding her assets is an aggravating factor warranting an above-Guidelines fine.
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The jury selection process where Juror 50 gave answers that corroborated his hearing testimony.
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Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
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Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
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