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Case 1:20-cr-00330-PAE Document563 _ Filed 12/18/21 Page 54 of 167
Express from an address in Manhattan to Carolyn in Florida; (4) On multiple occasions between
in or about 2001 and in or about 2004, Epstein, Maxwell, or one of Epstein's other employees
called Carolyn to schedule an appointment for Carolyn to massage Epstein. For example, in or
about April of 2004 and May of 2004 another employee of Epstein's called Carolyn to schedule
such appointments.
In order for the Government to satisfy this element, it is not necessary for the
Government to prove that Ms. Maxwell committed the overt act. It is sufficient for the
Government to show that any of the members of the conspiracy knowingly committed some
overt act in furtherance of the conspiracy. Further, the overt act need not be one that is alleged in
the Indictment. Rather, it can be any overt act that is substantially similar to those acts alleged in
the Indictment, if you are convinced that the act occurred while the conspiracy was still in
existence and that it was done in furtherance of the conspiracy as described in the Indictment. In
addition, you need not be unanimous as to which overt act you find to have been committed. It
is sufficient as long as all of you find that at least one overt act was committed by one of the
conspirators.
As to Counts One and Three, the Government has to prove that at least one of the overt
acts in furtherance of that conspiracy involved a witness other than Kate. Put simply: you may
not convict the DeferndantMs. Maxwell on Counts One or Three solely on the basis of Kate’s
testimony or an overt act involving Kate.
You are further instructed that the overt act need not have been committed at precisely
the time alleged in the Indictment. It is sufficient if you are convinced beyond a reasonable
doubt, that it occurred at or about the time and place stated.
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Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00008592.jpg |
| File Size | 664.1 KB |
| OCR Confidence | 94.7% |
| Has Readable Text | Yes |
| Text Length | 1,957 characters |
| Indexed | 2026-02-03 17:36:23.463568 |