DOJ-OGR-00020720.jpg
Extracted Text (OCR)
2/22/23, 1:25 PM
04/29/2022
05/10/2022
05/11/2022
05/11/2022
05/11/2022
06/15/2022
Case 22-1426, Document Taos | 3475900, Page102 of 208
| A-98 |
SDNY CM/ECF NextGen Version 1.6
June 22, 2022 - Government sentencing submission due; June 28, 2022 - Sentencing. This
resolves Dkt. No. 655. SO ORDERED. (Signed by Judge Alison J. Nathan on 4/26/2022)
(bw) (Entered: 04/26/2022)
657 | OPINION & ORDER as to Ghislaine Maxwell....[*** See this Opinion & Order ***]...
V. Conclusion. For the foregoing reasons, the Court denies the Defendant's Rule 29
motion because the jury's guilty verdicts were supported by the witness testimony and
documentary evidence presented at trial. The Court denies the Defendant's motion based
on constructive amendment or variance because the jury instructions, the Government's
evidence at trial, and summation all captured the core of criminality charged in the
Indictment, and the Defendant was not prejudiced by any alleged variance. Further,
because the Government neither intentionally delayed its prosecution nor was the
Defendant prejudiced by any delay, the Court also denies the Defendant's motion based.
on pre-indictment delay. Finally, the Court grants the Defendant's motion as to
multiplicity. The Government concedes that Count One is multiplicitous with Count
Three, and the Court further concludes that Count Five is multiplicitous with Count
Three. Count Five, like Counts One and Three, charged the Defendant's participation in
the same decade-long unlawful agreement with the Defendant's continuous coconspirator,
Jeffrey Epstein, to groom and sexually abuse underage girls. Accordingly, the Court will
enter judgment of conviction on Counts Three, Four, and Six. The Defendant's sentencing
date remains scheduled for June 28, 2022. The Court previously set a schedule for
sentencing submissions that remains in effect. Dkt. No. 656. This resolves Dkt. No. 599.
SO ORDERED. (Signed by Judge Alison J. Nathan on 4/29/2022)(bw) (Entered:
04/29/2022)
658 | LETTER MOTION addressed to Judge Alison J. Nathan from Bobbi C Sternheim dated.
05/10/2022 re: 2-day extension to file sentencing submission . Document filed by
Ghislaine Maxwell. (Sternheim, Bobbi) (Entered: 05/10/2022)
659 | MEMO ENDORSEMENT 658 LETTER MOTION addressed to Judge Alison J. Nathan
from Bobbi C Sternheim dated 05/10/2022 re: 2-day extension to file sentencing
submission...ENDORSEMENT..The request is DENIED. SO ORDERED (Signed by
Judge Alison J. Nathan on 5/11/22) (jw) (Entered: 05/11/2022)
660 | LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey,
Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated May 11, 2022 re: Speedy Trial
Exclusion . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew)
(Entered: 05/11/2022)
MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 660 LETTER MOTION
addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara
Pomerantz, and Andrew Rohrbach dated May 11, 2022 re: Speedy Trial Exclusion.
ENDORSEMENT: SO ORDERED. (Signed by Alison J. Nathan, U.S. Circuit Judge
Sitting by designation on 5/11/2022) (ap) (Entered: 05/11/2022)
662 | MEMORANDUM OF LAW in Support by Ghislaine Maxwell Memorandum of
Ghislaine Maxwell in Support of Her Objections to the Presentence Investigation Report.
(Everdell, Christian) (Entered: 06/15/2022)
06/15/2022 663 | SENTENCING SUBMISSION by Ghislaine Maxwell. (Sternheim, Bobbi) (Entered:
06/15/2022)
06/17/2022
664 | ORDER as to Ghislaine Maxwell: As noted in this Court's prior order, sentencing in this
matter is scheduled for June 28, 2022, at 11:00 a.m. Dkt. No. 577. The sentencing
proceeding will take place in Courtroom 318 of the Thurgood Marshall United States
Courthouse, 40 Centre Street, New York, New York. Substantial seating for members of
the press and public will be available in Courtroom 318. Overflow courtrooms will be
https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?211087015221896-L_1_0-1 98/113
DOJ-OGR-00020720
Extracted Information
Document Details
| Filename | DOJ-OGR-00020720.jpg |
| File Size | 1226.0 KB |
| OCR Confidence | 94.5% |
| Has Readable Text | Yes |
| Text Length | 3,996 characters |
| Indexed | 2026-02-03 20:02:32.525014 |