us-v-maxwell-sdny-737.pdf

"The record supports that the defendant personally recruited Virginia to provide Epstein with sexualized massages when she was a minor."

"Annie testified to this fact at trial, and I credit this testimony. (Regarding Epstein paying for Annie's trip to Thailand)"

"the defendant greeted them and instructed Virginia to show Carolyn -- quoting from the trial record -- 'what to do.'"

"Epstein briefly penetrated Carolyn's vagina with his penis... Carolyn then witnessed Virginia give Epstein a sexualized massage involving sexual inter"

"Paragraph 83... I'm not sure if there is a continuing objection, Mr. Everdell."

"Carolyn testified at trial that Virginia first brought her to Epstein's residence... records recovered from the Palm Beach residence"

"the defendant identified and targeted Virginia after seeing her in the Mar-a-Lago parking lot... The evidence indicated the scheme started with the de"

"accounts under Epstein's name wired approximately $23 million over two occasions during the conspiracy to accounts of Ghislaine Maxwell."

"Mr. Everdell, I know that you do have continuing objections. ... [The Court addressing Everdell regarding Maxwell's objections]"

"We are here today for sentencing in United States v. Ghislaine Maxwell 20 CR 330."

"Before: HON. ALISON J. NATHAN, United States Circuit Judge Sitting by Designation"

"Bobbi C. Sternheim and Christian R. Everdell for Ghislaine Maxwell, who is present at counsel table."

"Bobbi C. Sternheim and Christian R. Everdell for Ghislaine Maxwell, who is present at counsel table."

"Alison Moe, Lara Pomerantz, Maurene Comey and Andrew Rohrbach for the government."

"With respect to victim impact statements, I have dated June 22, 2022 a victim impact statement from Annie Farmer."

"DAMIAN WILLIAMS United States Attorney for the Southern District of New York BY: MAURENE COMEY ALISON MOE"

"Case 1:20-cr-00330-PAE ... THE COURT: So I did reject the request for redactions for the reasons explained in my order."

"Carolyn testified that she was continually going to Epstein's house through age 17 and through age 18"

"continually going to Epstein's house"

"message pads entered at trial that show Carolyn called Epstein several times in the summer of 2004: Once in late April or early May again on July 6, a"

"I found Carolyn to be a credible witness, as did the jury."

"Case 1:20-cr-00330-PAE Document 737 Filed 07/22/22"

"The first message GX-4B, it's undated, and the context does not give sufficient confidence that it came after November 1."

"Larry Visoski that he often kept assets of cars in his name for Mr. Epstein"

"the flight records reflect that the defendant continued flying on Epstein's private jet"

"anything else you want to raise that you didn't have the opportunity to raise in your papers, Mr. Everdell? MR. EVERDELL: Your Honor..."

"Anything on that, Ms. Moe? MS. MOE: Your Honor, with respect to the financial transaction..."

"Case 1:20-cr-00330-PAE ... THE COURT: Okay. I have a question about the leadership enhancement"

"the trial evidence established that she remained a close associate for many years"

"Kellen was Epstein's assistant"

"Cimberly Espinosa's testimony who was the actual assistant for Ms. Maxwell, and she says unequivocally, I was her assistant."

"Sarah Kellen took over and scheduled for massage appointments"

"Virginia Roberts and Melissa should be considered victims"

"Maxwell was still present inside the Palm Beach residence when Carolyn arrived"

"the defendant was Epstein's number two and the lady of the house"

"Sarah Kellen acted as a personal assistant to the defendant"

"the defendant supervised Sarah Kellen, who was a knowing participant in the criminal conspiracy"

"Visoski testified that Maxwell partially owned the jet"

"Visoski and Rodgers were employed as Epstein's pilots"

"services were unknowingly provided by various Epstein employees. For example, I credit Juan Alessi's testimony"

"the jury in Count Six did convict the defendant of sex trafficking Carolyn to participate in commercial sex acts"

"she would tell them when to fly Epstein or schedule flights for herself"

"following the defendant's instructions, he scheduled massage appointments"

"Carolyn testified she was paid to give Epstein sexualized massages"

"Maxwell was an adult woman, and she made the choice... to commit crimes with Jeffrey Epstein, to be his right hand, to make his crimes possible."

"I wanted to erase from my mind the crimes that Ghislaine Maxwell and Jeffrey Epstein committed against me"

"I wanted to erase from my mind the crimes that Ghislaine Maxwell and Jeffrey Epstein committed against me"

"She took millions of dollars from Epstein over the years and that's because they were predators together"

"THE COURT: Thank you, Ms. Moe."

"Judge Nathan: For a long time I wanted to erase from my mind the crimes"