Event Details

Unknown (Transcript processed 06/29/2023)

Description

Sentencing Hearing / Legal Ruling

Participants (2)

Name Type Mentions
the Judge person 138 View Entity
the defendant person 996 View Entity

Source Documents (1)

DOJ-OGR-00021586.jpg

Court Transcript / Appellate Record • 554 KB
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This document appears to be a page from a court transcript (Case 22-1426, likely United States v. Maxwell) regarding sentencing. The judge is ruling on the application of sentencing guidelines, specifically rejecting the defendant's argument against enhancement 4B1.5(b) regarding public danger. The text also introduces enhancement 3B1.1(a), discussing the defendant's 'leadership role' as an 'organizer or leader' in criminal activity involving the sexual abuse or exploitation of minors.

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The defendant conspired with Epstein to traffic Carolyn and other minors for sex.

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The defendant personally recruited Virginia while she was a minor.

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The defense at trial focused on the credibility of victims who testified against the defendant.

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The jury convicted the defendant on five counts.

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An initial bail hearing was held where the Court expressed concerns about COVID-19 and found the Defendant had no underlying health conditions.

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A hearing was held where the Court provided reasons for its determination, which are stated to still apply.

2020-07-14

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The defendant transferred approximately $500,000 from a Swiss Bank account to her Trust Account.

2019-01-01

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The jury is instructed on how to conduct their deliberations in the criminal case against Ms. Maxwell.

2021-12-19

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Event Metadata

Type
Unknown
Location
Courtroom (Southern District)
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 23:48

Additional Data

Source
DOJ-OGR-00021586.jpg
Date String
Unknown (Transcript processed 06/29/2023)

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