Event Details

June 29, 2023

Description

Court ruling on objections to Pre-Sentence Report (PSR).

Participants (2)

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

Source Documents (1)

DOJ-OGR-00021556.jpg

Court Transcript / Legal Ruling (Excerpt) • 556 KB
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This document is a page from a court transcript (Case 22-1426) detailing a judge's rulings on objections to a Pre-Sentence Report (PSR) regarding a defendant (likely Ghislaine Maxwell). The text discusses the defendant's role in grooming victims 'Jane' and 'Kate' for Jeffrey Epstein, specifically overruling an objection to exclude Kate's testimony about the defendant's recruitment methods. It also addresses a dispute regarding evidence of Epstein paying for a trip to Thailand for an individual named 'Annie'.

Related Events

Events with shared participants

Real Estate Purchase under fake name

Date unknown • Unknown

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Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.

Date unknown

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

Date unknown

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The defendant personally recruited Virginia while she was a minor.

Date unknown • Virginia

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

Date unknown

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The jury convicted the defendant on five counts.

Date unknown

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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.

Date unknown

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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
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 21:50

Additional Data

Source
DOJ-OGR-00021556.jpg
Date String
06/29/2023 (Document Date)

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