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Case 1:20-cr-00330-PAE Document647_ Filed 03/11/22 Page 22 of 24
that Epstein gave her money after “almost every visit” to his home in Palm Beach. (Tr. 302).
And both Jane and Annie Farmer testified about massages. (Tr. 308-11; 2083-86).
The government’s attempt to characterize Count Three as an “earlier scheme” and Count
Five as a “later pyramid scheme” with different objects and methods is unavailing. (Opp. at 32).
The government’s theory, as presented to the jury, was that Epstein and Ms. Maxwell engaged in
a single conspiracy with a common method of operation and objective: to recruit and “groom”
underage girls to sexually abuse them. That theory was entirely consistent with the evidence at
trial. For these reasons, Counts Three and Five describe a single conspiracy, not multiple
conspiracies, and are therefore multiplicitous. Accordingly, the Court should enter judgment
only on Count Three.
Iii. The Court Should Grant Ms. Maxwell’s Other Motions.
For the reasons already set forth in her initial Motion, the Court should vacate Ms.
Maxwell’s convictions as to all counts and dismiss the Indictment due to prejudicial pre-
indictment delay. Further, the Court should enter a judgment of acquittal as to all counts under
Rule 29 of the Federal Rules of Criminal Procedure because the government failed to prove each
element of the charges beyond a reasonable doubt.
CONCLUSION
For the foregoing reasons, Ms. Maxwell respectfully requests that the Court, in the
alternative, (1) vacate Ms. Maxwell’s convictions on the Mann Act counts (Counts One, Three,
and Four) and grant a new trial under Rule 33 because the convictions were based on a
constructive amendment and/or variance from the allegations in the Indictment, (2) enter
judgment on only one of the three multiplicitous conspiracy counts — specifically, Count Three,
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Document Details
| Filename | DOJ-OGR-00010288.jpg |
| File Size | 657.1 KB |
| OCR Confidence | 95.0% |
| Has Readable Text | Yes |
| Text Length | 1,871 characters |
| Indexed | 2026-02-03 17:57:11.154397 |