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589 KB
Extraction Summary
7
People
2
Organizations
1
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
589 KB
Summary
This document is a transcript page from a court hearing dated July 22, 2022, involving the sentencing of Ghislaine Maxwell. The Court overrules defense objections regarding factual assertions, specifically crediting testimony that Maxwell targeted Virginia Giuffre at Mar-a-Lago and confirming via bank statements that Epstein transferred approximately $23 million to Maxwell during their conspiracy. The Judge also confirms Maxwell's authorship of a specific essay based on computer metadata linking the file to user 'Ghislaine' and computer 'GMax'.
People (7)
| Name | Role | Context |
|---|---|---|
| Mr. Everdell | Defense Attorney |
Answering the judge regarding objections to the pre-sentencing report.
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| The Court | Judge |
Presiding over the hearing, ruling on objections regarding factual findings.
|
| Juan Alessi | Witness |
Former employee whose testimony regarding the targeting of Virginia is credited by the Court.
|
| The Defendant / Ms. Maxwell | Defendant |
Subject of the sentencing hearing; accused of targeting victims and receiving funds from Epstein.
|
| Virginia | Victim |
Identified and targeted by the defendant at Mar-a-Lago.
|
| Epstein | Co-conspirator |
Worked with Maxwell to target Jane; transferred $23 million to Maxwell.
|
| Jane | Victim |
Targeted by the defendant and Epstein.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Listed in the footer.
|
|
| Mar-a-Lago |
Location where Virginia was identified.
|
Timeline (2 events)
2022-07-22
Court hearing regarding sentencing objections (Document 737).
Courtroom (Southern District of New York implied)
Locations (1)
| Location | Context |
|---|---|
|
Specific location where the defendant identified and targeted Virginia.
|
Relationships (3)
Epstein transferred $23 million to Maxwell; worked together to target Jane.
Maxwell identified and targeted Virginia at Mar-a-Lago.
Everdell is arguing objections on behalf of the defense.
Key Quotes (3)
"I do credit Juan Alessi's testimony that the defendant identified and targeted Virginia after seeing her in the Mar-a-Lago parking lot."Source
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Quote #1
"Metadata indicated that the computer was registered to 'GMax' and the document was saved under the user name 'Ghislaine.'"Source
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Quote #2
"Epstein transferred Ms. Maxwell approximately $23 million during the conspiracy."Source
DOJ-OGR-00011526.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,463 characters)
Case 1:20-cr-00330-PAE Document 737 Filed 07/22/22 Page 7 of 101 7
M6SQmax1
M6SQmax1
1 material to sentencing or not, I am prepared to address it.
2 So I believe the first -- what I see as your first
3 continued objection is to paragraph 22.
4 MR. EVERDELL: I'm just getting my submissions.
5 Yes, that's correct, your Honor.
6 THE COURT: I overrule the objection. I do credit
7 Juan Alessi's testimony that the defendant identified and
8 targeted Virginia after seeing her in the Mar-a-Lago parking
9 lot. The defendant also worked with Epstein to identify and
10 target Jane.
11 Paragraph three I see three objections to this
12 paragraph. Is that a continuing objection, Mr. Everdell?
13 MR. EVERDELL: Paragraph three, your Honor?
14 THE COURT: 23. I apologize.
15 MR. EVERDELL: Yes, your Honor.
16 THE COURT: I overrule the objection. The first
17 objection is regarding the conclusion that Ms. Maxwell was the
18 author of the essay in the paragraph. I overrule the objection
19 because a reasonable inference supported by the trial evidence
20 is that the defendant authored the essay. Metadata indicated
21 that the computer was registered to "GMax" and the document was
22 saved under the user name "Ghislaine."
23 The second objection is to the assertion that Epstein
24 transferred Ms. Maxwell approximately $23 million during the
25 conspiracy. I overrule that objection. Bank statements
2 So I believe the first -- what I see as your first
3 continued objection is to paragraph 22.
4 MR. EVERDELL: I'm just getting my submissions.
5 Yes, that's correct, your Honor.
6 THE COURT: I overrule the objection. I do credit
7 Juan Alessi's testimony that the defendant identified and
8 targeted Virginia after seeing her in the Mar-a-Lago parking
9 lot. The defendant also worked with Epstein to identify and
10 target Jane.
11 Paragraph three I see three objections to this
12 paragraph. Is that a continuing objection, Mr. Everdell?
13 MR. EVERDELL: Paragraph three, your Honor?
14 THE COURT: 23. I apologize.
15 MR. EVERDELL: Yes, your Honor.
16 THE COURT: I overrule the objection. The first
17 objection is regarding the conclusion that Ms. Maxwell was the
18 author of the essay in the paragraph. I overrule the objection
19 because a reasonable inference supported by the trial evidence
20 is that the defendant authored the essay. Metadata indicated
21 that the computer was registered to "GMax" and the document was
22 saved under the user name "Ghislaine."
23 The second objection is to the assertion that Epstein
24 transferred Ms. Maxwell approximately $23 million during the
25 conspiracy. I overrule that objection. Bank statements
SOUTHERN DISTRICT REPORTERS, P.C. .
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(212) 805-0300
DOJ-OGR-00011526
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(212) 805-0300
DOJ-OGR-00011526
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