July 08, 2022
Sentencing Disposition
| Name | Type | Mentions | |
|---|---|---|---|
| the defendant | person | 996 | View Entity |
DOJ-OGR-00020490.jpg
This document is a court docket sheet page from Case 22-1426 dated July 8, 2022, detailing the sentencing disposition for a defendant (identified by context as Ghislaine Maxwell). It lists the defense attorneys (Mark Cohen and Bobbi Sternheim), the pending counts related to sex trafficking and conspiracy, and the final sentence of 240 months imprisonment plus a $750,000 fine. The document notes that counts 1 and 5 were not entered as judgments because they were deemed multiplicitous.
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 Government filed a memorandum (Doc. 100, Exhibit F) in support of the Defendant's Renewed Motion for Release in Case 21-58.
2021-04-01
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