June 29, 2023
A judge is imposing a sentence on Ms. Maxwell, including supervised release, a $750,000 fine, and a special assessment.
| Name | Type | Mentions | |
|---|---|---|---|
| Judge (unnamed speaker) | person | 0 | View Entity |
| The government | organization | 3113 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
| Defense counsel | person | 578 | View Entity |
DOJ-OGR-00021642.jpg
This document is a page from a court transcript of a sentencing hearing dated June 29, 2023. The judge orders the defendant, Ms. Maxwell, to serve five years of supervised release and pay a $750,000 fine, rejecting her claim of inability to pay by citing a $10 million bequest she received from Epstein. The judge also imposes a mandatory special assessment and notes that the government is not seeking restitution or forfeiture.
Events with shared participants
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
Ms. Maxwell has been incarcerated for 225 days in de facto solitary confinement, monitored 24 hours a day by guards with a handheld camera.
2021-02-16 • MDC
Ms. Maxwell is being forced to prepare for trial with a computer that cannot do research or search documents, which is argued to be an inconceivable condition for preparation.
Date unknown • prison/jail
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
Ms. Maxwell sent a detailed letter requesting the production of discovery materials.
2020-10-13
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
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.
2021-03-17 • Remote (videoconference)
The Government opposed the Defendant’s motion for release on bail.
2021-03-09
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