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Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document662 Filed 06/15/22 Page 23 of 29
that she did so in connection with the offense conduct related to “Jane,” Annie Farmer, or
Carolyn. The aggravating role enhancement therefore does not apply to any of the three offense
groups.
B. The Criminal Activity Was Not “Otherwise Extensive”
Even if the Court finds that Ms. Maxwell supervised another “participant,” the record
does not support a finding that the criminal activity related to “Jane,” Annie Farmer, or Carolyn
was “otherwise extensive,” as the government contends.’ Under the Guidelines, the Court must
treat each minor victim separately and consider whether the enhancement applies based solely on
the criminal activity related to that minor victim. See USSG § 2G1.3, cmt. n.6 (“[S]ubsection
(d)(1) directs that if the relevant conduct of an offense of conviction includes travel or
transportation to engage in a commercial sex act or prohibited sexual conduct in respect to more
than one minor ... each such minor shall be treated as if contained in a separate count of
conviction.”). For example, the government cannot use conduct from the 2001-2004 time period
related to Carolyn to justify applying the aggravating role enhancement to the criminal activity in
1994-1997 related to “Jane” or in 1996 related to Annie Farmer.
The government nevertheless attempts to justify the enhancement as to each of the three
minor victims by making a broad assertion about the nature and scope of the conspiracy as a
whole, rather than making an individualized determination that the criminal activity was
“otherwise extensive” as to each. (See PSR at 59). Because that is insufficient to establish that
the criminal activity was “otherwise extensive,” Ms. Maxwell should, at most, be subject to a
two-point enhancement under USSG § 3B1.1(c).
? The government does not argue that the aggravating role enhancement applies because the criminal activity
involved “five or more participants,” conceding that the trial record does not support the conclusion that five or
more people criminally participated in the offense conduct.
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Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00010440.jpg |
| File Size | 672.4 KB |
| OCR Confidence | 94.6% |
| Has Readable Text | Yes |
| Text Length | 2,132 characters |
| Indexed | 2026-02-03 17:58:52.995081 |