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Case 22-1426, Document 79, 06/29/2023, 3536060, Page80 of 93
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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
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Document Details
| 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 |