Event Details

Approx. 2002

Description

End of conduct giving rise to the adjustment (referenced as 'almost 20 years ago')

Participants (1)

Name Type Mentions
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

DOJ-OGR-00010431.jpg

Court Filing (Sentencing Memorandum) • 677 KB
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This document is a page from a sentencing memorandum filed on June 15, 2022, in the case of Ghislaine Maxwell. The defense argues that the Court should not apply a five-point sentencing adjustment for 'Repeat and Dangerous Sex Offender Against Minors' (USSG § 4B1.5), stating that Maxwell poses no continuing danger to the public and that the relevant conduct ended nearly 20 years prior. The text also references Judge Posner regarding the standard of proof required for sentencing factors.

Related Events

Events with shared participants

Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell

2021-03-30 • 02nd Circuit Court of Appeals

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A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Date unknown

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

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Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.

2020-07-14 • Video Conference / Telephone

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Questioning Ghislaine Maxwell about Reid Hoffman getting massages.

Date unknown

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Filing of Public Access Findings as to Ghislaine Maxwell

2020-07-02 • U.S. District Court, District of New Hampshire

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Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.

Date unknown

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LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.

2020-08-17 • District of New York

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Event Metadata

Type
Unknown
Location
Unspecified
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-20 20:36

Additional Data

Source
DOJ-OGR-00010431.jpg
Date String
Approx. 2002

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