DOJ-OGR-00014779.jpg
Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document 779 Filed 08/22/22 Page 32 of101 32
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1 already been decided or conceded by the defendant. The court
2 found they were leader or the defendant didn't contest that, so
3 the issue was only about whether the criminal activity was
4 otherwis xtensive. So that is not -- that is clear under
5 Second Circuit law, that they have to supervise another
6 criminal participant, and it's clear from the guidelines too,
7 as the government concedes.
8 Let's just talk a bit about Sarah Kellen. I don't
9 think it is a fair inference to say from the trial record that
10 Ms. Maxwell was supervising Sarah Kellen. In fact, the
11 inference is exactly the opposite. And you can rely on
12 Carolyn's testimony alone for that; that she herself testified
13 that there was a clear break between when she says that
14 Ms. Maxwell was calling her to schedule for massage
15 appointments versus when Sarah Kellen took over and scheduled
16 for massage appointments. They did not overlap. There was a
17 break. That is corroborated by Juan Alessi no less, who said
18 the same thing. He said Sarah Kellen came at the end of my
19 emoloyment, to his recollection, and as soon as she got there,
20 she took over the responsibility of scheduling the massage
21 appointments. Again, a clear break.
22 What the record shows is that there was a replacement.
23 Sarah Kellen replaced Ms. Maxwell, at least according to the
24 trial testimony; not that there was some sort of ongoing
25 supervision by Ms. Maxwell over Sarah Kellen. It couldn't be
SOUTHERN DISTRICT REPORTERS, P.C.»
(212) 805-0300
DOJ-OGR-00014779
Document Details
| Filename | DOJ-OGR-00014779.jpg |
| File Size | 640.3 KB |
| OCR Confidence | 93.9% |
| Has Readable Text | Yes |
| Text Length | 1,628 characters |
| Indexed | 2026-02-03 18:48:52.818606 |