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Case 1:20-cr-00330-PAE Document657_ Filed 04/29/22 Page 44of 45
would have credited this vague testimony about an unnamed individual over the evidence
presented at trial, including the testimony of Juan Alessi and an email chain between the
Defendant and Markham that indicates that the Defendant worked closely with Markham to
create the manual and provided specific content, such as the checklists, to be included. See GX-
424.
Finally, the Defendant refers to her prior briefing in which she alleged substantial
prejudice because of the absence of other deceased potential witnesses, including Epstein,
Epstein’s mother, Jane’s talent agent Michael Casey, and Palm Beach Police Department
Detective Joseph Recarey. See Dkt. No. 138 at 8-11. The Court has previously considered and
rejected the Defendant’s claim of prejudice based on these absent witnesses. Maxwell, 534 F.
Supp. 3d at 317. The Defendant points to no development at trial that she believes should alter
the Court’s conclusion, nor is the Court aware of any such reason for reconsideration.
The Defendant’s reply brief devotes just a single sentence to her claim of pre-indictment
delay and does not address any of the defects identified by the Government. She has not
satisfied either element required for a claim of pre-indictment delay, as she has not demonstrated
that the Government improperly delayed prosecution nor that she suffered actual and substantial
prejudice from such delay. The Court therefore denies her motion to vacate her convictions on
this basis.
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
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Document Details
| Filename | DOJ-OGR-00010410.jpg |
| File Size | 678.8 KB |
| OCR Confidence | 94.5% |
| Has Readable Text | Yes |
| Text Length | 1,944 characters |
| Indexed | 2026-02-03 17:58:34.104254 |