DOJ-OGR-00010281.jpg
Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document647 _ Filed 03/11/22 Page15 of 24
counts in the Indictment or in its arguments to the jury as two separate criminal agreements
between Epstein and Ms. Maxwell to commit two separate crimes. To the contrary, the
government’s theory throughout the case was that Ms. Maxwell participated in a single criminal
conspiracy with Epstein, which may have evolved slightly over time, but always maintained the
same overarching objective, the same core participants, and the same method of operation
throughout the entire time period alleged in the Indictment.
The government’s arguments to the jury were consistent with the proof at trial, which
established, at most, a single decade-long conspiracy between Epstein and Ms. Maxwell, not
multiple independent conspiracies. See United States v. Sattar, 314 F. Supp. 2d 279, 307
(S.D.N.Y. 2004) (“A single agreement to commit several crimes constitutes one conspiracy,” but
“multiple agreements to commit separate crimes constitute multiple conspiracies” (quoting
United States v. Broce, 488 U.S. 563, 570-71 (1989)). Indeed, the government repeatedly
emphasized to the jury the similarities of what occurred to the four accusers and the “common
playbook” that Epstein and Ms. Maxwell used with each of them. (Tr. 2848) (“[Maxwell] ran
the same playbook over and over and over again as she exploited young girls. The similarities
between what happened to Jane and Annie and Carolyn and Kate are incredibly powerful
evidence of the defendant’s guilt’’).
The government’s current position is a 180-degree about-face and is nothing more than
an after-the-fact attempt to preserve as many counts of conviction as possible and avoid the
consequences of its own charging theory. As we explained in our Motion and as discussed
further below, under the governing multi-factor test established in United States v. Korfant, 771
11
DOJ-OGR-00010281
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00010281.jpg |
| File Size | 668.8 KB |
| OCR Confidence | 94.2% |
| Has Readable Text | Yes |
| Text Length | 1,911 characters |
| Indexed | 2026-02-03 17:57:05.938366 |