mirror-epstein-docs/results/IMAGES008/DOJ-OGR-00021642.json

{
  "document_metadata": {
    "page_number": "212 of 217",
    "document_number": "78",
    "date": "06/29/2023",
    "document_type": "Court Transcript",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 22-1426, Document 78, 06/29/2023, 3536039, Page212 of 217\nSA-466\n97\nM6s2Max2\n1 supervised release on Counts Three and Four and five years on\n2 Count Six, all to run concurrently, for a total of five years\n3 of supervised release.\n4 Defense counsel indicated no objection to the\n5 conditions of supervised release indicated in the presentence\n6 report, and so I impose them precisely as stated in the\n7 presentence report, including the standard conditions, special\n8 conditions, and mandatory conditions of supervised release.\n9 Again, I am imposing them precisely as stated in the PSR.\n10 I order Ms. Maxwell to pay a fine in the amount of\n11 $750,000. The maximum amount per count is $250,000, so that is\n12 $750,000 total. As I have indicated, I reject the contention\n13 that the defendant is unable to pay a fine. Ms. Maxwell has\n14 received a $10 million bequest from Epstein. This is in\n15 addition to her other assets. And the defendant, I conclude,\n16 is able to afford a substantial fine, and I conclude that the\n17 maximum amount per count is reasonable under all relevant\n18 circumstances in light of the counts of conviction.\n19 The government has indicated that it is not seeking\n20 restitution nor forfeiture.\n21 I am imposing a mandatory special assessment, as I\n22 must, of $100 per count, which is due immediately.\n23 Does either counsel know of any legal reason, other\n24 than those already argued, why the sentence shall not be\n25 imposed as stated?\nSOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300\nDOJ-OGR-00021642",
  "text_blocks": [
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      "content": "Case 22-1426, Document 78, 06/29/2023, 3536039, Page212 of 217",
      "position": "header"
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    {
      "type": "printed",
      "content": "SA-466\n97\nM6s2Max2",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "1 supervised release on Counts Three and Four and five years on\n2 Count Six, all to run concurrently, for a total of five years\n3 of supervised release.\n4 Defense counsel indicated no objection to the\n5 conditions of supervised release indicated in the presentence\n6 report, and so I impose them precisely as stated in the\n7 presentence report, including the standard conditions, special\n8 conditions, and mandatory conditions of supervised release.\n9 Again, I am imposing them precisely as stated in the PSR.\n10 I order Ms. Maxwell to pay a fine in the amount of\n11 $750,000. The maximum amount per count is $250,000, so that is\n12 $750,000 total. As I have indicated, I reject the contention\n13 that the defendant is unable to pay a fine. Ms. Maxwell has\n14 received a $10 million bequest from Epstein. This is in\n15 addition to her other assets. And the defendant, I conclude,\n16 is able to afford a substantial fine, and I conclude that the\n17 maximum amount per count is reasonable under all relevant\n18 circumstances in light of the counts of conviction.\n19 The government has indicated that it is not seeking\n20 restitution nor forfeiture.\n21 I am imposing a mandatory special assessment, as I\n22 must, of $100 per count, which is due immediately.\n23 Does either counsel know of any legal reason, other\n24 than those already argued, why the sentence shall not be\n25 imposed as stated?",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00021642",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "Maxwell",
      "Epstein"
    ],
    "organizations": [
      "SOUTHERN DISTRICT REPORTERS, P.C."
    ],
    "locations": [],
    "dates": [
      "06/29/2023"
    ],
    "reference_numbers": [
      "Case 22-1426",
      "Document 78",
      "3536039",
      "SA-466",
      "DOJ-OGR-00021642"
    ]
  },
  "additional_notes": "The document appears to be a court transcript with a clear and legible format. There are no visible redactions or damage."
}