Total transfers demonstrated by evidence at trial (PSR ¶ 23).
This document is a page from a government sentencing memorandum filed on June 22, 2022, in the case against Ghislaine Maxwell. It argues for a significant financial penalty, highlighting that the defendant's wealth—derived largely from $23 million transferred by Jeffrey Epstein and the sale of a Manhattan townhouse—facilitated the abuse of victims and was concealed from Pretrial Services. The text asserts that her dishonesty regarding her assets is an aggravating factor warranting an above-Guidelines fine.
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