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Case 1:20-cr-00330-PAE Document600_ Filed 02/11/22 Page 2 of 37 TABLE OF CONTENTS Page ARGUMENT .......cccecceseseessesesseesesseeneeseeneesnensessesaesaessesnevereneeseenseseesaesaeaesaeveeenevseseeesesaesaesaeeaeatens 1 I. The Court Must Vacate Ms. Maxwell’s Convictions on the Mann Act Counts Due to a Constructive Amendment/Variance from the Crimes Charged in the Indictment....... 1 A. Background Facts..........:cccscecsseseeeeeeeeesececeeeceeeeeneesaeesaeeceaeessnesseeesaeeseaeeeeeeseeesaeeesaeens 3 1. Legal Instructions to the JUry.........eccesceeececeeeceeeeeeeecseeceeeeeeeeeseeeeeessaeeneneeens 3 2. The Jury Noten... ceccceceeeeeeceesseeeeeeeeneesneecsaecaeeeeneesaeecaeeesesesneesaeessaeereeeees 6 B. ACPPLCAISLG LAG vec conmees masons ence RINNE MARRRNERN NT MLR SERRE Ha ROR AOI LE 7 Cc. The “Core of Criminality” of the Mann Act Counts Was a Scheme to Entice or Cause Underaged Girls to Travel to New York with an Intent to Violate Neg YY le Lia, cmarssmanes snamersnomen sacnsannarenines HRONERRCNEMERES RUAN SitRCARIRCRERES eaaERIED .) D. There is a Substantial Likelihood that Ms. Maxwell Was Convicted on Three of the Mann Act Counts Based on Conduct Not Charged in the Indictment. 00... eeeeseeeecesecnseseeseeeseesseenaecnsesaeeseesseesaecnaessaesaaeseesaeesaeenaessaesaeeseees 11 E. The Variance Between the Proof at Trial and the Allegations in the Indictment Substantially Preyudiced Ms. Maxwell...........:cccceseceeeeeeneeeneeeeeeeereeees 16 Il. The Court Should Enter Judgment on Only One of the Three Conspiracy Counts Beaaies ‘They Ane VEGI pC TGS. crrescnccee ermeamemenen sronemememsaern tammmmamee aemmmemesesaeNs xen 18 A. Applicable Law ..........ccescesceeeneesneeceeeceeeesneeseeesseecnaecesnessneesaeecaeeeeeeeneesaeessaeeneenses 19 B. The Proof at Trial Established, at Most, a Single Conspiracy. ..........:.seeeeeeeeeeeeee 21 1. Overlap of Participants and Time ............ceceeeeeceeeeeeeeeeneeceeeeeereeeeeesneernatens 22 2. Similarity of Operation, Common Objectives, and Geographic Scope.... 23 3. Common Overt Acts 0... cece ccc ceeseeeesseecnseeecnseeecnseeeenseeeenseeeenneeeenneeeens 24 4. Degree of Interdependence Between the Conspiracies...........:cecceeeeeeees 24 Ill. The Court Should Vacate Ms. Maxwell’s Conviction and Dismiss the S2 Indictment Due to Pre-Indictment Delay. ...........ceccceecceeeeesseeseeeeeeeeeeneesaeecsaeceaeeeeneesaeecnaeeeeeseneeeaneseaeens 25 A. Flight Records — Passenger Manifests and Shoppers Travel Records.................. 26 B. Financial Documents — Bank Records and Credit Card Records ............eeee 27 i DOJ-OGR-00008926