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Case 22-1426, Document 79, 06/29/2023, 3536060, Page80 of 93 67 and specific sexual acts that took place in New York while Jane was a minor (Tr.319-20). The Government’s summation similarly discussed these charges as encompassing conduct directed at New York. As to Count Four, the Government argued the evidence showed “Jane was transported to New York,” and Maxwell was involved in making travel ar- rangements. (Tr.2891 (emphasis added)). The Govern- ment also clarified that “[t]he crime happened the mo- ment [Maxwell, Epstein, and Jane] crossed state lines,” and “to be very clear, when Epstein flew Jane to New York and Maxwell aided and abetted him, that’s enough too.” Ud. (emphasis added)). For the conspiracy counts, the Government referenced its earlier discus- sion of the elements of the substantive offenses. And the Government argued that, “even though Carolyn and Annie were not sexually abused in New York... that is what [Maxwell and Epstein] both intended.” (Tr.2895 (emphasis added); see Tr.2895-96 (arguing that Maxwell “groomed Annie for abuse after she had already visited Epstein in New York.” (emphasis added))). The District Court’s jury instructions also permit- ted the jury to determine only whether Maxwell had intended that Jane (for the substantive counts) or the conspiracy victims engage in sexual activity in New York. During trial, Judge Nathan granted defense re- quests for limiting instructions at the time evidence came in to make clear that the charges focused on the intent that sexual activity take place in New York. (Tr.1167-68 (Kate), 2048-49 (Annie)). At the conclusion of trial, Judge Nathan instructed the jury that Count DOJ-OGR-00021727

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Filename DOJ-OGR-00021727.jpg
File Size 680.3 KB
OCR Confidence 95.0%
Has Readable Text Yes
Text Length 1,693 characters
Indexed 2026-02-03 20:16:30.080172