Unknown (Transcript processed 06/29/2023)
Sentencing Hearing / Legal Ruling
| Name | Type | Mentions | |
|---|---|---|---|
| the Judge | person | 138 | View Entity |
| the defendant | person | 996 | View Entity |
DOJ-OGR-00021586.jpg
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.
Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The defendant personally recruited Virginia while she was a minor.
Date unknown • Virginia
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
Date unknown
An initial bail hearing was held where the Court expressed concerns about COVID-19 and found the Defendant had no underlying health conditions.
Date unknown
A hearing was held where the Court provided reasons for its determination, which are stated to still apply.
2020-07-14
The defendant transferred approximately $500,000 from a Swiss Bank account to her Trust Account.
2019-01-01
The jury is instructed on how to conduct their deliberations in the criminal case against Ms. Maxwell.
2021-12-19
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