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Case 22-1426, Document ON AL3 3536039, Page159 of 217 44 M6SOmaxl 1 conviction. Visoski testified that Maxwell partially owned the 2 jet, and both pilots testified that she would tell them when to 3 fly Epstein or schedule flights for herself. The evidence at 4 trial demonstrates that Epstein and the defendant had the 5 pilots fly victims of the conspiracy. Across the timeframe of 6 all counts of conviction, Alessi, Visoski and Rodgers provided 7 personalized services that were peculiarly tailored to the 8 defendant's offenses and were not fungible services generally g available to the public. Again, I'm citing from the 10 Carrozzella case, 105 F.3d at 804. 11 In addition to these unknowing participants that 12 testified at trial, find by a preponderance of the evidence 13 that there were other unknowing persons led by Maxwell. As 14 Epstein's number one, Ms. Maxwell managed Epstein's numerous 15 households and interviewed, hired and oversaw the household 16 staff. The defendant had her own personal assistants, like 17 Sarah Kellen and another individual. From the record, can't 18 determine the precise number of these other individuals that 19 unknowingly assisted Epstein and the defendant in their 20 criminal activity, but I find an adequate basis in the record 21 that the number is sufficient to make the activity extensive 22 within the meaning of 3Bl.1(a) from 1994 to 2004. See United 23 States v. Archer, 671 F.3d 149 (2d Cir. 2011). 24 Last, the defendant objects to enhancement 25 2G1.1(b) (4) (B). That provision increases the offense level by SOUTHERN DISTRICT REPORTERS, P.C.eee (212) 805-0300 DOJ-OGR-00021589

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Filename DOJ-OGR-00021589.jpg
File Size 567.5 KB
OCR Confidence 94.0%
Has Readable Text Yes
Text Length 1,645 characters
Indexed 2026-02-03 20:14:50.643163