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Extracted Text (OCR)
Case 22-1426, Document 87, 07/27/2023, 3548202, Page33 of 35
1892. But Kimberly Espinoza did. /d. In fact, according to Espinoza, by the time
Kellen began working for Epstein in 2001-2002, Ms. Maxwell and Epstein “went
their separate ways” (Tr. 2370) and Kellen sat in the office where Ms. Maxwell used
to sit and managed Epstein’s properties. Tr. 2337, 2370-71, 2375-6, 2382. Carolyn
corroborates this fact when she testified that there was a clean break in time between
when she dealt with Maxwell and when she dealt with Kellen. Tr. 1527. There is,
quite simply, not a single witness that testified that Ms. Maxwell supervised Kellen
in any capacity, much less in connection with anything of a criminal nature. Nor
does the existence of an earlier version of the 2005 household manual, attested to by
Juan Alessi (Tr. 808) or flight records support a finding that Ms. Maxwell supervised
Sarah Kellen as a criminal participant. This is the thin gruel upon which the court
based its finding (see A417) and it is simply not sufficient to support the
enhancement even by a preponderance of the evidence.
CONCLUSION
For the reasons stated here and in Points I and II of Ms. Maxwell’s Principal
Brief, the Convictions should be reversed, and the Indictment, or a portion thereof,
be dismissed and a new trial ordered on any remaining counts. Alternatively, for the
reasons stated in Point I, the matter should be remanded to the District Court for a
hearing. For the reasons stated in Points III (Point I herein) and IV of Ms. Maxwell’s
Principal Brief, the Convictions should be reversed, and the matter remanded for a
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Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00021775.jpg |
| File Size | 684.9 KB |
| OCR Confidence | 95.3% |
| Has Readable Text | Yes |
| Text Length | 1,643 characters |
| Indexed | 2026-02-03 20:17:03.065390 |