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Extracted Text (OCR)
Case 22-1426, Document 59, 02/28/2023, 3475902, Page89 of 113
conspiracies (Counts One and Three). There is a substantial likelihood that the
jury believed that sexual activity that violated New York Penal Law §130.55
need not have occurred in New York and that Maxwell was convicted of Count
Four based on Jane’s testimony about sexual activity with Epstein at his ranch
in New Mexico.
Jane’s testimony about sexual abuse in New Mexico presented the jury
with an alternative basis for conviction that was entirely distinct from the
charges in the Indictment. The Court’s refusal to correct the jury’s obvious
misunderstanding, constituted a constructive amendment and/or a variance
from the charges in the Indictment. Accordingly, this Court should vacate
Maxwell’s convictions on Counts Three and Four and grant a new trial.
A. Background Facts
1. The Jury Note
During their deliberations, the jury sent a note (the “Jury Note” or the
“Note’”’) inquiring about the proper basis to convict under Count Four of the
Indictment (the substantive transportation count). The Jury Note read as
follows:
Under Count Four (4), if the defendant aided in the transportation
of Jane’s return flight, but not the flight to New Mexico where/if
the intent was for Jane to engage in sexual activity, can she be
found guilty under the second element?
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DOJ-OGR-00021136
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00021136.jpg |
| File Size | 588.4 KB |
| OCR Confidence | 95.3% |
| Has Readable Text | Yes |
| Text Length | 1,364 characters |
| Indexed | 2026-02-03 20:07:37.247304 |