EPSTEIN
page 2 / 907 . OCR, unverified
submitted in connection with your objection to that.
5) MS. STERNHEIM: Thank you very much.
THE COURT: Thank you.
All right. Counsel, would you just please confirm
that you've received each other's submissions?
MS. MOE: Yes, your Honor.
MS. STERNHEIM: Yes.
THE COURT: Let's also confirm all submissions are
filed on ECF.
MS. MOE That's correct, your Honor.
MS. STERNHEIM: Yes.
THE COURT: Thank you.
Ms. Moe, I did have the government indicate this ina
letter, but if you would confirm and articulate what the
government has done to notify any crime victims of their rights
under the Justice For All Act?
MS. MOE: Yes, your Honor.
With respect to the six individuals who were proved at
trial to be directly impacted by the offense conduct, the
government has notified those individuals through their counsel
about the sentencing and about their right to be heard.
In addition to that notification, the government has
SOUTH
BRN DISTR
CT REPORTERS, P.C.*
(212) 805-0300
DOJ-OGR-00014751
==================== END OF root__DOJ-OGR-00014751.jpg.txt ====================
==================== DOCUMENT: root__DOJ-OGR-00014752.jpg.txt ====================
METADATA_SOURCE: .
METADATA_FILENAME: DOJ-OGR-00014752.jpg
----------------------------------------
NO
~]
Ke)
a
he
No
(ee)
=
Hs
_
a
~]
a
a
Ke}
Case 1:20-cr-00330-PAE Document779 _ Filed 08/22/22
M6SQmaxl
Page 5 of 101 5
used the victim notification page on the U.S. Attorney's Office
website regarding this case about the upcoming sentencing.
THE COURT: And you posted the Court's order there
regarding a process for submission of statements.
MS. MOE:
GI
Yes, your Honor.
THE COURT: Thank you.
We'll turn to the presentence report.
Ms. Sternheim, I know that you have because you've
objected to a lot which we will talk about, but
have you read the presentence report and discussed it
client?
MS. STERNHEIM: Yes, your Honor.
for
the record,
t with your
And, if I may, Mr. Everdell will handle the objections
portion of our presentation.
THE COURT: Okay. We'll get to that in just a moment.
r
Thank you.
Ms. Maxwell, can you please confirm that you've read
the presentence report and had a full opportunity to discuss it
with your counsel?
counsel?
THE DEFENDANT: I did.
THE COURT: Okay.
THE DEFENDANT: I did have an opportunity to read it.
THE COURT: And an opportunity to discuss it with your
Ms. Moe, for the record, have you reviewed th
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00014752
==================== END OF root__DOJ-OGR-00014752.jpg.txt ====================
==================== DOCUMENT: root__DOJ-OGR-00014753.jpg.txt ====================
METADATA_SOURCE: .
METADATA_FILENAME: DOJ-OGR-00014753.jpg
----------------------------------------
fe
~]
a
a
fe
=
Hs
a
a
~]
a
a
Ke)
Case 1:20-cr-00330-PAE
Document 779
Filed 08/22/22
Page 6 of 101 6
M6éSOmaxl
presentence report?
MS. MOE: Yes, your Honor.
THE COURT: Thank you.
So we will turn first -—- we'll set aside first the
guideline calculation. We'll turn to the factual accuracy of
the report. And I did receive substantial factual objections
to factual assertions in the report. am prepared to go
through those with respect to any continuing factual objections
by the defense.
Let me confirm, Ms. Moe, does the government have any
objections to the report regarding factual accuracy?
MS. MOE: None, aside from those which are already
noted in the PSR.
THE COURT: No continuing objections.
MS. MOE: That's correct, your Honor.
THE COURT: Mr. Everdell, I know that you do have
continuing objections. T me where you'd like to begin.
MR. EVERDELL: Well, your Honor, I don't know if the
Court is planning on resolving each and every
discrepancy or dispute or whether ther
the court
will
factual
certain ones that
one
should go
THE
go through each one so that if
report that is being requested
G
through each in detail.
find are relevant to sentencing or whether we
COURT: am prepared to -- what typically do is
there is a correction to the
to be made, whether it's
SOUTHERN DISTRICT REPORTERS, P.C..»
(212) 805-0300
DOJ-OGR-00014753
==================== END OF root__DOJ-OGR-00014753.jpg.txt ====================
==================== DOCUMENT: root__DOJ-OGR-00014754.jpg.txt ====================
METADATA_SOURCE: .
METADATA_FILENAME: DOJ-OGR-00014754.jpg
----------------------------------------
~]
a
=
=
Hs
a
a
~]
a
a
Ke)
Case 1:20-cr-00330-PAE
M6SQmaxl
material
continued objec
Juan Alessi'ts testimony that the defendant
targeted Virginia aft
lot.
So
l to sentencing or not,
I believe
MR.
EVERDELL:
Yes,
that's correct,
Document 779
the
THE C
OURT:
overrul
Filed 08/22/22
Page 7 of 101
am prepared to address it.
first -- what
I'm just ge
your
th
tion is to paragraph 22.
Honor.
target Jane.
paragraph. Is
objection is
author of
because a
Paragraph thr Is
MR. E
VERDELL: