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Case 1:20-cr-00330-PAE Document 662 Filed 06/15/22 Page 13 of 29
variance would provide just punishment for the offense and promote respect for the law because
it would punish Ms. Maxwell only for the conduct for which she was directly responsible, rather
than artificially inflating her sentence based on two months’ worth of Epstein’s criminal conduct
in which she was not involved.
There is no evidence in the record that Ms. Maxwell did anything in furtherance of the
conspiracy in November or December 2004. In fact, the evidence clearly showed that by that
time, Ms. Maxwell was in a committed relationship with another man and Sarah Kellen had
taken over responsibility for scheduling the massage appointments at the Palm Beach residence.
Ms. Maxwell’s assistant, Cimberly Espinosa, testified that by 2002 Ms. Maxwell had “moved
on” from Epstein, had stopped coming to the office, and had begun a long-term relationship with
Ted Waitt. (Tr. 2370-71, 2374, 2378-80). Juan Alessi testified that Sarah Kellen, whom he
recalled seeing for the first time towards the end of his employment in 2002, “immediately took
over” responsibility for answering the phones and scheduling the massage appointments at the
Palm Beach residence as soon as she was hired. (Tr. 832-33). Carolyn testified that Ms.
Maxwell called her to schedule massage appointments only in “the first year or two” and that
Sarah Kellen called her thereafter. (Tr. 1527). In sum, the record is clear that by 2002 or 2003 at
the latest Ms. Maxwell had stopped actively participating in the offense conduct and had been
replaced by Kellen.
Applying the 2004 Guidelines would significantly increase Ms. Maxwell’s sentencing
range based on a finding by a mere preponderance that her co-conspirator Epstein engaged in
offense conduct in the final two months of 2004 that Ms. Maxwell had nothing to do with and
was not personally responsible for. That result would be fundamentally unjust and contrary to
the purposes of sentencing. See United States v. Reuter, 463 F.3d 792, 793 (7" Cir. 2006)
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| Filename | DOJ-OGR-00010430.jpg |
| File Size | 689.4 KB |
| OCR Confidence | 95.3% |
| Has Readable Text | Yes |
| Text Length | 2,078 characters |
| Indexed | 2026-02-03 17:58:45.540729 |