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Case 22-1426, Document 79, 06/29/2023, 3536060, Page15 of 93 Maxwell with enticement of a minor, in violation of 18 U.S.C. §§ 2422 and 2. Count Three charged Maxwell with conspiracy to transport minors to engage in ille- gal sexual activity, in violation of 18 U.S.C. § 371. Count Four charged Maxwell with transportation of a minor with intent to engage in illegal sexual activity, in violation of 18 U.S.C. §§ 2423(a) and 2. Count Five charged Maxwell with sex trafficking conspiracy, in vi- olation of 18 U.S.C. § 371. Count Six charged Maxwell with sex trafficking of a minor, in violation of 18 U.S.C. §§ 1591(a) & (b)(2) and 2. Counts Seven and Eight charged Maxwell with perjury, in violation of 18 U.S.C. § 1623. Trial on Counts One through Six commenced on November 29, 2021, and ended on December 29, 2021, when the jury found Maxwell guilty on Counts One and Three through Six, and acquitted Maxwell on Count Two. On June 29, 2022, Judge Nathan sentenced Max- well to a term of 240 months’ imprisonment, to be fol- lowed by five years’ supervised release, and imposed a $750,000 fine and a $300 mandatory special assess- ment. Maxwell is serving her sentence. Statement of Facts A. The Government's Case The Government’s evidence at trial established that over the course of a decade, Maxwell facilitated and participated in the sexual abuse of multiple young girls. From 1994 to 2004, Maxwell and Jeffrey Epstein DOJ-OGR-00021662

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Filename DOJ-OGR-00021662.jpg
File Size 592.8 KB
OCR Confidence 94.6%
Has Readable Text Yes
Text Length 1,448 characters
Indexed 2026-02-03 20:15:45.046415