Event Details

June 15, 2022

Description

Filing of Document 662 in Case 1:20-cr-00330-PAE

Participants (3)

Name Type Mentions
GOVERNMENT organization 2805 View Entity
Defense counsel person 578 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (2)

DOJ-OGR-00010436.jpg

Legal Filing (Sentencing Memorandum/Motion) • 699 KB
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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.'

DOJ-OGR-00010431.jpg

Court Filing (Sentencing Memorandum) • 677 KB
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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.

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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

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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.

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Filing of Document 82 in Case 20-3061

2020-10-02 • Court

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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

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Event Metadata

Type
Unknown
Location
Federal Court (SDNY)
Significance Score
5/10
Participants
3
Source Documents
2
Extracted
2025-11-20 20:06

Additional Data

Source
DOJ-OGR-00010436.jpg
Date String
2022-06-15

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