DOJ-OGR-00014791.jpg
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Case 1:20-cr-00330-PAE
M6éSOmaxl
conviction.
jet, and both pilots testi
Visoski testi
pilots fly victims of
Document 779
Filed
fied
fly Epstein or schedule
fied
all counts o
convi
ction,
flights
trial demonstrates that Epstein and
08/22/22 Page 44 of 101 44
that Maxwell partially owned the
that she would tell them when to
for herself. The evidence at
the conspiracy.
the defendant had the
Across the timeframe of
Alessi,
Visoski and Rodgers provided
personalized services that were peculiarly tailored to the
defendant's
available to
Carrozzella case,
that there w
e)
testified at trial,
the public.
r
fFfenses and were not
Again,
fungibl services generally
I'm citing from the
In addition to these unknowin
find by a prepon
105 F.3d at 804.
g participants that
derance of the evidence
other unknowing persons led by Maxwell. As
Epstein's number one, Ms.
Maxwell mana
ged Epstein's numerous
households and interviewed, hired and oversaw the household
staff. The det
Sarah Kellen and another
Fendant had her own personal assistants, like
individual.
From the record, I can't
determine the precis
unknowingly assisted
criminal activity,
that the number is
within the meaning of 3Bl1
but
number of
Suttierent, £6
-l(a)
find an
these
other individuals that
Epstein and the defendant in their
adequate basis in the record
make
States v. Archer, 6
Last
2G1.1(b) (4) (
<
B).
the det
71 F.3d 149
the activity extensive
from 1994 to 2004. See United
(2d Cir. 2011).
Fendant objects to enhancement
That provision increases the offense level by
SOUTH
ERN D
STR
GI
REPORT
BRS, P«G.#
(212)
805-0300
DOJ-OGR-00014791