June 29, 2023
Court ruling on objections to Pre-Sentence Report (PSR).
| Name | Type | Mentions | |
|---|---|---|---|
| the Judge | person | 138 | View Entity |
| the defendant | person | 996 | View Entity |
DOJ-OGR-00021556.jpg
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'.
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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