June 15, 2022
Filing of Document 662 in Case 1:20-cr-00330-PAE
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
| Defense counsel | person | 578 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
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This document is page 15 (PDF page 19) of a legal filing from June 15, 2022, regarding the sentencing of Ghislaine Maxwell. The defense argues that applying specific sentencing guidelines (§ 4B1.5) results in an anomaly where Maxwell faces a harsher sentence range (292-365 months) than a hypothetical repeat sex offender (262-327 months). The text explicitly compares Maxwell to Jeffrey Epstein, arguing it is unjust for her to face the same sentencing range as Epstein, whom the defense characterizes as 'indisputably the more culpable offender.'
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This document is a page from a sentencing memorandum filed on June 15, 2022, in the case of Ghislaine Maxwell. The defense argues that the Court should not apply a five-point sentencing adjustment for 'Repeat and Dangerous Sex Offender Against Minors' (USSG § 4B1.5), stating that Maxwell poses no continuing danger to the public and that the relevant conduct ended nearly 20 years prior. The text also references Judge Posner regarding the standard of proof required for sentencing factors.
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
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
A status conference originally scheduled for January 14, 2021, was adjourned to March 17, 2021, at 1:00 p.m. The conference is to be conducted remotely via videoconferencing software.
2021-03-17 • Remote (videoconference)
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
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