DOJ-OGR-00014800.jpg
Extracted Text (OCR)
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Case 1:20-cr-00330-
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whether this in
PAE
Document 779
Filed 08/22/22
ut the status of
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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,
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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