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DOJ-OGR-00014800.jpg

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ay Case 1:20-cr-00330- M6éSOmaxl information abo N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 whether this in PAE Document 779 Filed 08/22/22 ut the status of Court is exactl balance sheet. not, even though it y right. the formation should be in Page 53 of 101 53 estate. With respect to the [ think the PSR, This is listed on an asset on her Whether she ultimately recovers that amount or may be uncertain as to how thos it's listed in the same way that liabilities are listed resolved. ake So I don't think the objection is founded. THE COURT: Yes, I'm going to overrule this objection to the PSR paragraph. It is included as an asset in Ms. Maxwell's financial aid affidavit. The uncertain assertion that she may Lose the asset is not a basis to exclude it froma considered asset for purposes of determining a fine. Paragraph 178, the assertion here is that she is unable to pay a fine. Do I have that right, Mr. Everdell? MR. EVERDELL: Yes, your Honor. THE COURT: overrule the objection. Section 5E1L.2(a) of the Guidelines requires the Court to impose a fine in all cases except where the defendant establishes that she is unable to pay and is not likely to become able to pay any fine. The defendant has failed to establish this. As just noted, there is a $10 million bequest from Epstein this is in addition to other assets [ will target. In Jul noted in the PSR. say the assets and y 2020, S finances have been a moving Ms. Maxwell reported $3.8 million in OUTHERN D STR GI PORT BRS, P«G.# (212) 805-0300 DOJ-OGR-00014800

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Filename DOJ-OGR-00014800.jpg
File Size 604.7 KB
OCR Confidence 90.2%
Has Readable Text Yes
Text Length 1,642 characters
Indexed 2026-02-03 18:49:09.610081