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Case 1:20-cr-00330-PAE Document 662 Filed 06/15/22 Page 2 of 29 TABLE OF CONTENTS Page I. The 2003 Guidelines Apply to the Offense Conduct..........ceeceeeceseceeeeeceeeeeneeseneeeneeeeneeeneees 1 A. A Jury Must Determine the End Date of Criminal Conduct that Dictates Which Guidelines Book Applies Consistent with the Ex Post Facto Clause......... 3 B. The Trial Record Is Insufficient to Support a Finding that the Offense Conduct Continned Past Navemiber 1, 2004, . wcccasanesnns eceomemanmceses enemas wastes ta “ C. The Goals of Sentencing Are Not Served by Applying the More Onerous 2004 Guidelines Based Solely on Epstein’s Conduct. .........ceeceeceeeeeeeeeeeeeeeeneeeeeeens 8 Il. The Five-Point Adjustment Under USSG § 4B1.5 Does Not Apply..........eceeeeeeeereeeee 10 A. Ms. Maxwell Does Not Present a Continuing Danger to the Public. .................. 11 Bs Applying § 481.5 Would Lead fo Absurd Result, ccc: cncssmmvmnenn acumemmmccnns wanes 14 IH. Ms. Maxwell Does Not Qualify for an Aggravating Role Adjustment Under USSG I) 0 16 A. Ms. Maxwell Did Not Supervise Another Criminal Participant................::cs 16 B. The Criminal Activity Was Not “Otherwise Extensive” ..........ccccesceeeseeeeeeereeenees 19 IV. The Two-Point “Undue Influence” Enhancement Under USSG § 2G1.3(b)(2)(B) TGS INGE APs a snsasce so acme wees semen aves «MESSY SARE Sk ENTERS, PACORAY Gh SRINOSTA ANEN H AIRREA SON HES 20 V. The Correct Sentencing Range is 51-63 Months Under the 2003 Guidelines. ................. 22 eS eS pe. DOJ-OGR-00010419