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Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document566- Filed 12/28/21 Page3of7
The Honorable Alison J. Nathan
December 27, 2021
Page 3
In contrast to a constructive amendment, “[a] variance occurs when the charging terms of
the indictment are left unaltered, but the evidence at trial proves facts materially different from
those alleged in the indictment.” /d. at 20 (cleaned up).
Court Exhibit #15 indicates that the jury is considering a conviction on the substantive
transportation offense charged in Count Four based on Jane’s alleged travel to and from New
Mexico and sexual activity that purportedly took place while she was there. That is not what the
indictment alleges. Count Four alleges that Ms. Maxwell “arranged for [Jane] to be transported
from Florida to New York, New York on multiple occasions with the intention that [Jane] would
engage in one or more sex acts with Jeffrey Epstein, in violation of New York Penal Law, Section
130.55.” S2 Ind. § 21 (emphasis added). As such, a conviction on Count Four must be based on
evidence that Ms. Maxwell intended Jane to travel from Florida to New York, and while in New
York, engage in one or more sex acts that violated Section 130.55 of the New York Penal Law.
The government has represented to the Court on numerous occasions that Ms. Maxwell cannot be
convicted on any of the four Mann Act counts, including Count Four, without proof of an intent to
violate New York law. That excludes any conduct that may have occurred in New Mexico.
Indeed, in the discussion about Court Exhibit #15, the government stressed this point:
The only illegal sexual activity identified in the entirety of the jury charge is a
statute in New York. There cannot be any risk of confusion on that score. This
particular charge reminds the jury of that and includes that language as well. The
jury has not been charged about any laws in New Mexico; so there can’t be any
risk of confusion for exactly that reason.
Tr. 3140:10-16 (emphasis added).
2068538.1
DOJ-OGR- 00008792
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| Filename | DOJ-OGR-00008792.jpg |
| File Size | 689.9 KB |
| OCR Confidence | 95.1% |
| Has Readable Text | Yes |
| Text Length | 2,008 characters |
| Indexed | 2026-02-03 17:38:15.741783 |