August 22, 2022
Court ruling on objections to the Presentence Investigation Report (PSR) in Case 1:20-cr-00330-PAE.
| Name | Type | Mentions | |
|---|---|---|---|
| the Judge | person | 138 | View Entity |
| the defendant | person | 996 | View Entity |
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This page is a transcript from the sentencing phase of the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), dated August 22, 2022. The judge rules on defense objections regarding the Presentence Investigation Report (PSR) concerning three specific individuals: Jane, Kate, and Annie. The court affirms that testimony showed Maxwell facilitated sexual acts for Jane and recruited Kate for massages, but agrees to amend the record to state Kate was above the age of consent.
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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