Event Details

July 22, 2022

Description

A court hearing where a judge is overruling objections from the defendant regarding information in a presentence report.

Participants (2)

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

Source Documents (1)

DOJ-OGR-00011533.jpg

Unknown type • 638 KB
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This document is a transcript from a legal proceeding, dated July 22, 2022, in which a judge is ruling on objections made by the defendant. The judge overrules objections to including testimony from a victim named Carolyn about a sexual assault by Epstein and information about perjury charges in a presentence report. The judge affirms the court's broad discretion in considering such information for sentencing and states a belief in the reliability of both Carolyn's testimony and the information underlying the perjury charges.

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The defendant transferred approximately $500,000 from a Swiss Bank account to her Trust Account.

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The jury is instructed on how to conduct their deliberations in the criminal case against Ms. Maxwell.

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Event Metadata

Type
Legal proceeding
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 17:01

Additional Data

Source
DOJ-OGR-00011533.jpg
Date String
2022-07-22

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