STATE3.991 COURT ERN YORK STATE3.991 A ndant AJN INT CHARGE Case Document Filed Page of RODUC4.002 NS Role the You have now of the as as the at uct as to law our se truc of and hem he as On se ou law ve it of ny opinion you to be or ur sworn a any of the hat ve else ial has ted le hat uction-3.001 uction-3.001 hat You not single5.002 out ny instr3.991 tion ting but you should onside4.002 uction-3.001 as a ou te in he jury You ke of these3.001 uction-3.001 ou of th Hon han in ones nd Case Document Filed Page of Role the Jury Your pass and ues se he and ve dges of You on of evidenc-6.003 or ou of the ve such onflicts testi-2.99 and ou le ou he and as hem You ial he on own of the de hat id or ng tements,-2.001 closi-1.99 ng or ns is not ou should in mind ly stions put to lthough ovide4.002 xt to nswe selves he eviden-6.003 ou hat said uring he say se uction-3.001 he gs ve he any ndi on of ws of be evidenc-6.003 of the nswer5.002 ven by and he and evidenc-6.992 an on a questio-2.001 told you to he nswer5.002 by nd be uct at the nd se ges quest and ur ted during-3.001 trial of the Hon han in ones nd Case Document Filed Page of with ia our deliber-6.003 ons te with any ormation-3.001 to ne by any ns se You any as a ne one he net or ny net or ny or tant ng ny net or te such as YouTube or to te to ne ny ormation-3.001 about se any se il ur anyone he or in nd ne or tronic-9.004 te with about se You ur ow ors during-3.001 same any ormation-3.001 about se any ose during-3.001 trial any ncludi-2.99 ng ies or ng on net portant hat ng or ne of courtr3.001 Your se and evidenc3.991 sented to courtr3.001 of the Hon han in ones nd Case Document Filed Page of sel Not You the own on of the se is be he hetoric4.002 attorn-6.992 ys or the Gover6.003 or the tain evidenc-6.003 or portant should igh nd ully But you must not with on of the tements of the follo-2.99 your on You no on or any of ng or gs on such sel he he ke gal hey nk te You swaye4.991 Gover6.003 or the ndant use for de ke de by when ng of not to onside tements of Again ur on ns Do ourself4.002 was said at ng di scussi-3.001 counsel se ns of and which ur At ve shed a witness ted be questi-3.001 or an uction-3.001 ify sentatio-9.004 evidenc-6.003 You no or onclus-3.001 any kind or any or se on of ny Case Document Filed Page of uction-3.001 of ne ou any ws as to he of ny as of the or ow any sue ur of the Hon han in ones nd Case Document Filed Page of Case Document Filed Page of Imp1 pe on i der ati om verdict must be based olely upon the evidence or the lack of idence It ould be improper for you to con ider any pe rs onal feeling you may ha about Maxwells cle:feoellftts race ethnicity religion national origin ex age or any other uch factor Sin1ilarly it ould be improper for you to con ider any per onal feeling you may have about the race ethnicity religion national origin ex age or any other imilar factor of any other itne ss or anyone el involved in thi as It al ould be improper for you to allo any feeling you might ha about the nature of the crime charged to inte1fere ith your deci ion making proce ss lrvf Maxwel i ent i tled to a trial free from pre udice and om judicial sys tem cannot ork unle ss you re a ch your verdict through a faii a iiupartial con ideration of the evidence Adapted from the charge of the Hon Ali on Nathan i United States Jones A JN and in United Stat Pi mro Cr AJN Commented RA GOVERNMENT RESPONSE Toe defendant is the defendant and should be referred to as such here and elsewhere the defense has sought this edit See e.g United Sla es Pizarro Cr AJN referring to the defendant in this instruction United States Lebedev Cr AJN same United Sta es Jones Cr AJN same i Commented RA See above response Case Document Filed Page of Sy mpath Oa th A Juro rs Under yom oa th as jurors you are not to be swayed by sympathy or pre udice jY ou are to guided solely by the evidence in this case It is for you a one to decide whether the govemmen has proven beyond a reasonab doubt hat Ms Maxwe ll is guilty of th crimes charged based solely on the evidence and subject to he law as I have charged you I __ Commented E3 Adapted from Sand Instr Commented RA GOVERNMENT RESPONSE Adapted from Sand a Modern Federal Jury Instructions hls and the charge of he Hon enise Cote in United States Purcell Cr DLC This instruction appears redundant with the Court Concluding Instructions All ies aw You orm he ng ias or any You orm an ude of te and hat ution is ought in State6.992 les Gover5.002 no on hat ven to ny this gation-3.001 he oken he entit-2.99 led less All st nd equals at of of the Hon han in ones nd AJN Case Document Filed Page of Case Document Filed Page of mplidt Bias It is important that you discharge your duties without discrimination meaning that you should not be influenced by any persons race color religious beliefs national ancestty sexual orientation gender identity gender or economic circrnnstances as you exercise your judgment throughout the h-ial Also do not allow yourself to be influenced by personal likes or dislikes sympathy prejudice fear public opinion or biases including unconscious biases Unconscious biases are stereotypes attih1des or preferences that people may consciously reject but may be expressed without conscious awareness control or intention Like conscious bias unconscious b"ia c"ru a"ffi"e"c""t"h,.o_.w ak o""ns I Commented ES Toe defense believes this instruction is appropriate to address any potential juror bias against Ms Maxwell due to the nature of the charges public opinion against her and/or her fiunily background Commented RA 6RSJ GOVERNMENT RESPONSE Adapted from the char!le of the Honorable Alison Nathan in United States Berry CR AJN While the Government does not object to the implicit bias instruction used in Berry this instruction is otherwise largely redundant of the Improper Considerations instruction above and the Government would combine the two Case Document Filed Page of Pr es um ti oflnn oce ce a Bur de of lO of The la pre umes the defendant to be innocent of all charge again her Ms Max ell has pleaded no guilty to the charge in the Indictment As a re ult the bm 267den is on the Govenunent to prove Ms Maxwells clefencloats guilt beyond a reasonable doubt as to each charge Thi burden ne er hift to the defendant for the imple reason that the la never impo upon a defendant in a criminal case the burden or duty of tes tifying or calling any witness or loca ting or producing any evidence In other wo rd Ms Maxwell does not have to prove he1 innocence Thi presmnption of innocence was ith clefencl11ntMs Maxwell when the trial began and remain with clefenclAntMs Maxwell unle ss and un il you are onvinced that the Govemment has proven clefenclentsher guilt beyond a re asonab le doubt as to each char2e IJndeed the presumption of innocence alone requires you to acquit Ms Maxwell of a charge unless you are unanimously convinced that the government has proven that she is guilty of that charge beyond a reasonable doubt tf Q0 267i!fnn1ent fells ta pren clefenclents tlt eeyencl I lf necessary Even though defendentMs Maxwell has pre ented evidence in her defen the pre umption of iiu1ocence remains i her and it is not her burden to prove that she is innocen rl It i alwavs the Govemment burden to orove each of the element of the crime charged be yond a reasonable doubt Adapted fiom the chruge of the Hon Ali on Nathan Ill Umt ed States Jones Cr AJN and in United Stat es Pizarro Cr AJN Commented E7 The proposed additional anguage tracks the language used by the Court in recent cases See United States Berry CR AJN Commented RA R7 GOVERNMENT RESPONSE This language is edundant of the paragiaph in the reasonable doubt instruction which specifies that it is the jurys duty acquit if they do no find the defendant guilty beyood a reasonab doubt Commented RA GOVERNMENT RESPONSE There is no need to recite both the presumption of innocence and the defendants lack of burden in this sentence One or be other is sufficient to make tbe point le se def A a sed and of evidenc-6.003 or the a a ng of the a appea4.991 ur ur ur nd on sense a ir nd on of evidenc-6.003 and onestl-3.001 hat an ng belief5.002 of as to ny ged in se such a a udent portant he own hen and our nt Maxwe4.002 ll of the On hand a ir nd on of and onestl-3.001 hat as any hat an ng of as ge if as use udent hesit-1.99 te in ng portanc4.002 own irs ou a and our nt ll of that ge final or an xcuse to an sant pathy for the ndant se is hat if the of the establis-2.001 hed beyond-2.001 a doubt not yond ll possible3.991 doubt nd nd onside4.002 tion Case Document Filed Page of Case Document Filed Page of oil eftl1 267tdeaee ye OH satisfied 1.eyend a nas0t1aele detibt eftll defeadaats gdilt ttll Adapted from the charge of the Hon Ali on Nathan in United States Jones Cr A JN and in United States Pi an Cr AJN Commented The defense objects to this language It creates an unbalanced charge in which language favorab to the governmen is stated twice and last whereas language favorable to the defendant is sta ed only once This language is also not found in Sand or in the Court ecent i lY instructions on reasonab doubt See Sand Instr United States Berry CR AJN United States Pizarro I AJN ommented RA R1 OJ GOVERNMENT RESPONSE The Court used a version of this language in United States Lebedev Cr AJN Uni ed States Jones Cr AJN and United Sates Le Cr AKN The full instruction is also used in this distric United States Purce ll Cr DLC Andnruch of this anguage also appears in Sand See Sand Instr A reasonable doubt is not caprice or whim I is not speculation or suspicion It is not an excuse to avoid the performance of an unp easant duty This language is necessary to provide the wy with additional infonnation about what coun as a reasonable doubt It does not create an unbalanced charge in ligh of the lengthy charge on the presumption of innocence tha immediate precedes this charge but the Government would not oppose including this language in the second paragraph of the charge to iminate the defense concern ndant LL ne Maxwe6.003 ll has ged an A at the set of ial he I is a ge on eviden-6.003 proof ndant guilt tes and is guilty begins-3.001 trial with nd any evidenc-5.992 You ust ve no hat I nt has ned gainst-3.001 ndant ll irst nses he and nses of the Hon han in ones nd Case Document Filed Page of Case Document Filed Page of HARG umma ry In i ct The Indic ment contain ix counts or charges again the defendant Each com1t con titutes a eparate offen or crinie You mu con ider each count of he Indictment eparate ly and you mus re mn a epara verdict on each connt I am briefly going to ununarize each connt and then ill give you the law in grea er de ta il Count One of the Indictmen charges Ghislaine Maxwe ll th defendant with conspiring that i agreeing with other to en ice an individual to travel in inter tat and foreign conunerce to engage in sexual activity for which a person can be charged with a criminal offen Count One relate to multiple victims and the time period to Count Two of the Indictment charge fke def.!ftd!ltMs Maxwell with enticing ti tdi 267id:ae Jane Doe seudon to travel in inter tate ommerce to en aoe in sexual activity with Jeffrey Epstein for which a person can be charged with a crimina offense Count Tlu of the Indictmen charges tl:te defend!ln Ms Maxwell with on piring with other ransport a minor in in ers tat and foreign ommerce with in ent that the minor engage in sexual activity for which a per on can be charged with a crimin a offen Com1t Tlu relate to multiple minor victin1 and th time period to Coun Four of the Indictmen charge5 the def.!ftdentMs Maxwell with tra nsport i ng ane Doe pseudonym in in erstate lftd fereigtt commerce with the in ent tha ffifflef ane oe pseudonym engage in sexual activity with Jeffrey Epstein for which a person T11e defense has infom1ed he Govemment that they continue to object to th use of eudonym The pa1ties have agr ed to neutral identifiers here to avoid the need for redactions Commented These references will need to be changed once we agree upon an appropriate pseudonym Commented CE13 For a discussion oftbe reasons for these changes see proposed edits Count Two Elements Case Document Filed Page of can be charged with a crimina offense Count Four relates to Minor Victim I and the time period to Coun Five of the Indictment charges the dcteHdemMs Maxwell with conspiring to engage in sex trafficking of minors Count Five relates to multiple minor victims and the time period to Count Six of the Indictment charges Ms Maxwelhhe defendaat ith sex trafficking of to Adapted from Sand et al Modem Federal Jury Instructions Instr See United States Sanzo F.2d 2d Cir Commented CE14 For a discussion oftbe reasons for these changes see proposed edits to CoUDt Two Elements and Count Four Elements Commented CE1 SJ These references will need to be changed ooce we agree upoo an appropriate pseudonym Case Document Filed Page of ultipl Co unt As I mentioned the hldictme contains ix counts Each count charges eefene!lfttMs Max ell with a differen crime You st con ider each com1t eparately and return a eparate ve 267dict guilty not guilty for each Whether you find the eefenea!lfMs Maxwell ilty or not guilty as to one offense hould not affect yom verd ic as to any other offen charged unle ss yo are instructed otherwi You may only find Maxwel guil ty of a articular cotu1t if the government as proven each element of the ffen charged ith respect to that count beyond a reasonable doubt With that tunmary of the hldic tment as background I will now give you detailed in tmctions that relate to the crime charged in Counts One through Six Adapted from the charge of the Hon Ali on Nathan in United States Pizarro Cr AJN and in United States Le Cr AJN Commented RA Seeresponseonpage6 Case Document Filed Page of ount Two Enticem nt Engag in an Illegal Sex ual A tivi ty The Sta tute The relevan sta for Count wo i Ti tl Uni ed tat es Cod ect i on hich provide that hoever kno ingly per uade induce entice et eoei-ees individual tra el in in erstate or foreign c.ommerce or in any Territ.01y or Po ss ss ion of the United States to eng a ge in in any exual ac ivity for wh ic any per so can be charged ith a criminal offen is guilty of a federal crinie Commented The defense objects to beginning of order with the substantive couDls and grouping the conspiracy counts later The defense submits tha the instructions for the cot should proceed in order as they are charged in the Indictment and each count should be separately addressed Commented RA GOVERNMENT RESPONSE The Government submits that i will be clearer for the jury and avoid repetition to explain the substantive crimes and then incorporate that explanation for the conspiracy offenses Commented The defense objects to the inclusion oftbe tenn coerces if the proof at trial does oot include evidence of the use of force of other coercion Commented RA GOVERNMENT RESPONSE The tenn coerce carries its ordinary meaning see United Statesv Waqar 2d Cir regarding and the ordinary meaning of coerce need not involve force See Coerce Merriam-Webster Dictionary defining coerce as compel to an act or choice The Government expects that its proof will include evidence of coercion and in any event 1ilis verb is in the statutory language Y_ O9Vu fk?W v??K fs?i U6 4o sϟ y?tѿ O?h i?M 4o sϟ y?tѿ O?h i?M 4o sϟ y?tѿ O?h i?M 4o sϟ y?tѿ O?h i?M 4o sϟ y?tѿ O?h i?M K??_R?nȞ?h?Zf Llx?W Kdy?7 SQ?7 Zʲ bht??wWMi?F?inȾ 槬bh F?w?ɥ N??qVj8?r?d?_Lw m?rGR dd?UMR?k o?L 듫?a y??c om mI T?uJj x?o??m 1V y5??DM Z?S?5Ч l??B K?ݔ?o?n m??l S?L u??J 1mR N??u E9x?Y k?m?T?O ߒDN-3?Lŵ?l??fU mS ǿ??r x??Pm 8j2mE??I M?k?SMw?7 Wkj??kQ gHދk;?:?H y?y(?mu6??JRM v??v B1Bp e?4LY r5 Z?P??BI?M9 zS z?P?Ǿj e?ѓ n?r Z?Ç?W b?3䙉?r h?J?Z??ܡe?Bku??JI??q?7?p U?z rfm6?k ķʳPŌ L??Kԓ?g d?uf??M y??M Kn??s1 9uv Ь?.VC yIr?n?oe tߧ??g huP 7ViGG V?kI?7?Obc J?m?że y??W 畃E Ч?g c?u-?U z?lW?_w _I 4L?m?C Y?z Ů?j2 Io g?E?GUQ O?M k?Ԉ o?E soB?/?W ӭʃ Q?UR?6 k:zI?)?x??gko 6?RNRN1 kM?L qDp lY 1u N?u tK fu5 uNw QkZ?o?P I s?3i?S lz28iU?j Ti?3h?9Ϙc?f N??E Ϣ?S y?Ӻ?Χ L?R?Q I?ղb vz 7?aʬ K?rS Z?M6?f xy??w ޗ?U Zm?M?l??Ł?z fV?e nMJM DFWʙ bg 9O?c U?NNUEo j??Շ g?U GuM o?zΫ;a?kǍnV jo Q8b5?l NȟFvE3?0?)F zc d?w??ڋ geS?Ki??g Mqo X:?ZT l?ߛ??vI7 5Y?Ow??k?kj von g-YtQ 3ه ü?O x?n S?u8 b涽 b??T?J R5?pW1 goѪm??k?Wѳ4 x?ʜ?ߊ?/e??E8k?cgGTs?Y?i U7κ;?C 1V Şzէ ou i N?b?j?gX??V?f ǍNd??kue 誊??h 7iLE5Sm??c?ǎ 8?ÖLw M8?F q?C DG貉??s Y6?ұò er?;yq o?Kg??M?Rm?U R?e??vEk d?J o?T fo bs 0?n舷?S 쬏Įpoﲄ?7 Ym b?O u??m 9h r?f?ǥ G??Y l?j?Z)?u?y a?N 1l q??R?榚ۋ I e??Jbg NUgi?39 n??E W?5ӥ?J?WM 6??v?ߑj?礦v N?eh?)?tז a gf i?r?TUMS Z0 K.??cWd??jz mpPQu tts1 鈿8 ݾ,?e F?/?Ȫ:u6MǕj?t??O?qi Km?e U9O љ?O"?X 4?KZf?u?d Sla nے vs?u Ч?g L?ܢ o?M??z ˇE?b f?-?ŧ?nG UiF Kp?8D?f dB?O 5q?ǂ?r?U Um K!d QP m?U?m sz DG S?r n1?p f?D?y x?i?yMXbc 3p?o R?qv S7?ݥ?U tn?Ļ YDaU?d_??E i?m VN 9K q?U?ض??N Q?f?t??n?1kl tIJ?yp ɭ?m O?J D?u l?Ƴ.??NN J?ݧ4 D??S 5L?e χ?N?Ti J1?R?R tl Ǘt0 kx??٦?Mn?ɖ T?Z lS Gj ף?컯 i?ڬ??zj l?ܧe5Noe?-??b"?b?v L?ɏd??Қx hUJ d?J x?ŵ bb?ӻf?Tt?2 쿐z t?M??F ba M?J XTU N5B Ž??h wDh B??cJ c??l?v Gr/?ϜѸV dQ m??v ܦ?QI-?ml QkN NT??G p4 VD7 b?L??Lɺ??D ps?ҋq bv?n?l L?NVS T?S?w?w I 6eb XFĔ?i I5 krb Ч?g cQ O??Zg Oϱ f?Km?TN fyO?ᾳ tN??N?7cӏ??VSdԮQ??G Rs y??iG t?qm ݞY sΑ 5_ f??P?M E??R f?9l?R s?Ì tE1TQ ȋ?0?M3TG Di uU?bs?wq U?J Yjz?S3 TǹY?W6نc k?Bb??9Ω f?d g?dn??j N-ѓr??Ս?Å2N2?x Y祑TE f?Zwک?;??m?z7U?w?b U?ƺ Z?祿 8?GҢj F?m??nYY5 T?ō??xP?n?)r FJ Gu?_E K?N TNST?bc??ݳ DZ?QkF?o Cz xˊvsNK??K?m?:?W3 cm b?uŶui?lŭ6?qlק?W??K rӞJ Dޚ W?dD _G?bbdS?³!?c?Q?W ۺO f4g_?nv c?Lte1??Qh?o?s K?tc?ε a jN c;p?i U??M U?ɦ EG Ln?Uk?bv?9 Ux m4Y I ES?k F??f?h UW tv??N ms ohA w?I?:ʚcL j?س??T p?ﻥ5ubfu?e??9?i_G IM;/j 6nV?F y?O c?n o??m?B v?9F giX T2o?V?ˮvKj?5 Q?v?K?gUv m?diDγ Lg?x b?wWnq Lcu rR?e Case Document Filed Page of Co unt wo Enti ce men Enga in Ill gal Sex ual Acti vity The Element To prove the defendant gu i lty of Count Two the Government mu prove each of the following tl1ree elements yond a reasonable doubt First iliat the defendant knowingly rsuaded or induced or ent i ced __ i:ttdi idt1l ane Doe I I nseudonvml travel in inter tate commerc namelv from Florida to New York as alleoed in the Indictment Second that tl!.e iadh 267idttel ane oe pseudonym traveled in inter tate et feni commerce from Florida to New York and Third that the defendant acted with ilie intent that tl!.e ineividttel ane Doe pseudonym would engage in sexual activity vith Jeffrev Eostei for which any per on can be charged witl1 a criminal offense under New York law Count relates to Mittei Vieti1n LJ ane Doe pseudonym dtumg the time period to Adapted from Sand et al Modem Federal Jury Instructions In tr I Commented CE21 The defense objects to the inclusion of the tenn coerced if the proofat trial does not inc ude evidence of the use offorce or other coercion Commented RA Seecommen page Commented CE23 Co Two refers only Jane Doe I The charge should identify ane Doe pseudonym in the elements of the crime as opposed to an individual avoid juro coofusion and make clear that Cot Two does no involve the other alleged victims See United States Robert Sylvester Kell Cr AMO ED NY Jury Instructions at hereinafter Kelly Jwy Instructions attached as f.xloit A including first name of alleged victim in description of elements of enticemen Toe defense accepts the Courts decision regarding the use of pseudonyms but rei erates its objection to the use of pseudonyms to address Jane Doe I or any of the other witnessesattrial SeeDef sResp toGovtsOnmibusMot in Limine Dkt at Commented RA GOVERNMENT RESPONSE Consisten with the Court order the Government agrees hat the appropriate pseudonyms should be used in the jury instructions These instructions state the generic elements of the offense which the conspiracy CO Dlts later incorporate Co Dl Two Four and Six are then narrowed to their facts with a sentence at the end of the charge A jury will not be confused into convicting on conduct relating a Mino Victim when the instructions say that Cot Two rela es only to Mino i ctim I Commented CE25 Count Two al le ges only travel from Fl orida New Yo tlc New Yotlc as the basis for the charge See S2 Ind To defense anticipates that Jane Doe I wil estify about traveling among other places Epstein ranch in New Mexico and California To elements should make clear that the re evant travel for purposes Cot Two is trave fr om Florida to New ode as alleged in the S2 Indictment Commented RA GOVERNMENT RESPONSE Toe ury instructions are in ended to specify the elements of the offense and not a particular means of committing the offense Toe Court should not limit the elements to a particular means as the defense suggests Commented CE27 Cot Two charges that Ms Maxwell acted with the intention that Minor Victim I wou engage in one or more sex acts with Jeffrey Epstein in vio ationofNew York law S21nd emphasis added Should ane Doe testify that Ms Maxwell also engaged in ill egal sex acts with her that is not a basis convict Ms Maxwel on Count wo as it is charged in the S2 Indictment Acco dingly the elements of the charge should specify that the evan sexual activity was with Commented RA GOVERNMENT RESPONSE Toe wy instructions are intended to specify the elements of the offense and not a particular means of committing the offense Toe Court should not limit the elements to a particular means as the defense suggests 6RF euVS?p A"?J FHl WT,Z_ p?I 8c??WWq 2iPXƋO B?O A,x ޡ?K 7W?R M?ո ƍ확u aK TmG?j?c y?gH q?y?B O?F?)Ve NT?O zz??k?Kt?T t9 E/Q è_Mhc?f?D?IJ e?L 6?Nk 6ޛ Iӟ rd6ש??X z??m C??tp X?S?e9 pmʍ G?Eԅ??8ی rv T?j ޟlQ X?eU4 u??MQR a?u?H6f Ao ftV?kv XH p??i P??cX"fI p?C??ltMCH??ج?x C?l??pKU?D?N Aw_2z vt?w?Z ʫϼ I?W5qd?j Xi E1a?h?V0 꽯?s?3J Kɕ??K sٷ RM?U S?r2?ݒ?P??wl??jmzKU G?se?Dn?D岅Od?3?yzƔꥯ??G i cTym?g?Ĩ?d y?m Tԗ Ua Ku rw 7J;D?J?a?M?γ-gd fR?oǯ ʊ??J S?E i 12yYX6 ioO Xm D?Si ek?c옼ö ߵ?p?c蛗 f?C??O6?L?y?jU f?O?I 5iۺ?:K?Nq??nүzS M??ʉ?f?di ol j?촺 ҕ?ns Ia?s??I?X fa?S x5 A i gP?k?7?J Z?p Q?sT?jIkRtO?X dZ X??К?ѯnV ҷx0M?k1 r??n I hw 1J ʭo?ސ?qze??v QMe mHb Ue S?t ڵx N?Ie a9 Km)3 Bp?ޤ sQ۸ U?d?xqm I6?b?p RF aX?Fc CZ?MH s?g y?i a??iƎ nY q??ʅ 68ug mY?w p1 K?薓 O??E?w UW?A W??K??ہG?Z su wM??SS?c g?ʻ!?p V??jL_ T?ks u?g?D YB?K ㇽS Ql?a us i?j2 FS p?N?b P?m uBiQi7 R?7e 8q h?qj OA?Y to legal al ity st of Two which the prove doubt nt ll suaded entice5.002 or a individua4.002 pseudo-2.001 vel te or Yor as ged in nt suaded nd nd ir yday ns ovement te to The ndant ll ted An one when ne and onally nd se take Now dge a of proven yet hether6.003 ndant ll ted proven by and all and ng he se nd al Modern ructio-3.001 ns of the on Nathan in tes aro nd ted AJN he ge Hon Denise te in tes Purce5.002 ll ge ba tes Almont-2.001 MW nd ge Hon tein Unit Waqar tes 0B he statut-2.001 words of on ve plain 0B 0C Case Document Filed Page of to legal al ity lement of Two which the prove nd in div ual pseudo vel te allege3.001 he I ns ovement te nd nd al Modern ructio-3.001 ns Case Document Filed Page of Case Document Filed Page of Co unt nti ce nt to En gage in Ill ega Sex ual Ac ti vity Thir El nt The thi rd element of Coun wo which the govemment must prove beyond a reasonable doub i that fhe eeMll.eBli Ms Maxwell acted wi th the intent tha fhe Hlei 267ieual 1J ane Doe pseudonym would engage in exual activity with Jeffrey Epstein for wh ich any per so can be charged ith a criminal ffen under New York law ln ention a ll fin A per on acts intentionally hen the ac i the product of her consciou objective tha i hen he ac deliberately and pmpo efully and not beca use of a mistake or accident Direct proof a per on intent is ahn os neve1 available It wo uld be a rare as here it could be ho that a person wro te or st a ted that as of a given ti.me he committed an act ith a particular intent Such direct proof i not required The ultimate fact of intent though ubjecti may be tabli hed by cit 267cun ista ntial evidence as ed upon the defendant outwar manife stat ion her ord he conduct her acts and all the m1 otmding cit 267ctlStance di clo ed by the evidence and the rat i onal or logic al ituerences tha may be dra from them i nifi ca nt or ti atin Pur os In order to establi sh thi element it i not nece ss ary for the govemment prove that the illegal exual activ i ty was fhe eefell.ea Maxwe ll so le u1 ose fo encoura oing Jane Doe eudon to travel acro ss st ate line A er on ma ha severa differen or motive for uch conduct and each may prompt it1 a1yit1g degree the per on actions The govemment must prove beyo nd a reasonable doubt howeve that a iQIUficant nd uotivatin to tra vel acro ss tate lit1e was tha sh ould engage in i.llegal exual activ i ty i th Jeffrey Ep tein In other words the illegal sex ual activ i ty mu st not ha been merely it1cidental to the trip Vio a tion of New ork limin a aw Commented The defense requests adding this instruction which is adapted from Sand and UnUed States Vargas Cordon 3d 2d Cir See Sand Instr Vargas Cordo 3dat Kelly Jury Instructions at see also Sand Instr Comment The question of multip motives for the interstate travel has not arisen in any prosecution under section a If a defendant were to argue that the sexual activity was not the dominant reason for persuading the individual travel then the last paragraph of Instruction above should be incorporated into the charge Commented RA See objection on page Commented RA The Government proposes the individual per its comments on page Commented RA GOVERNMENT RESPONSE The Government does not oppose adding this instruction here but it does oppose the use of an and rather than an or between si gnificant and motivating That change is not reflected in Sand the Kel instructions and suggests a higher bar than is required Commented RA The Government proposes 267the individual per its comments on page XP Ե4 I?y I Dr e??q QK?cD??R 7S j_S Ri"?s Vh cy zbr Dc1??m?wwD?f D??i?q cJ??G?߆?k?zcT?Z??kym s;?I a B?ɺ?q?ѳ?xzJj J?m?S?vcOUm cF T??G I?ZkU t?Mj B??D?y Rcn V??Ks qr JA RɆ i?GE:ҡ?EW?䑛 Ri?bK EX v?4?vRiP oۻ 6?sU K?x?D ӷ?ԥ cT?F 9Ҭ?yʹ??L?po??6ze zO?g i Inn?12?Wt 6rW g?)ފ?JuLltԗ;?9 ի?d?IN i K?ߪQ I?d Н7 _MflME??Z dg ĆGOO 5?sm;Ȼ T?V?r oMk W??u??nm i w?ǫè G??Vkt sN?S?k Nkn?:iW YH G?mK?Z??k.?iv??3k?RZ I wW q?A I犧 wZf O?-g vR?Z Եu dd??2g 5?iS?۳N?U?xa xge?i DLl W?S?ڞ??ܤ N?uZ?g?n?yJ?rK?Ƕ??z?Sk?-Z ZgN?hڂ?nZ?g H?s??T Hgf H?zU??Z?m to 3E Vӧ ac,3 IV?So S?w XU kTK Z?ZC kM?Nl??nX?wf?ޚ??O W?Z?F i Wp ϣ??G UV?ꚗ 0Kd s?pK?P1 O?etOki d??x s?c??H WAhچ v??n ux 駹A W?v,?e?g?g?n M?R I Ӗ??z i ɺϧ?7s 9FY q?oOW q?W?Z?W?Ǥ S?Fgu?Pk7??c?v fV L:?I?Ɗ?X?,Uם?GU Ųm w2 pǂr??K Tv tUEI?C?Óh?-?O?N ND rwq?߆?Mt G:Qѵ?4 ߌv w?eu Ǫ?ŸE?ҿY?Y:??K _i?Mok Nܒ p?g U?p?m?U?T Fxu hV X?l?e Q?rq r??iCKE so4?Kj?հ Tb?n?T wXa?W??o??Y??e lP Qy Y?iZ Ѹ?N S?p Ѳj Z?vi h?G EWƜ5t?5簧 i lP Xm?m?M?œکכ?Me ӻӟކ?z t?T MjO nze H?B ji T??WŊ Yc?w??vc휄 QR G?o Dm Tp x??j k?5m a?m R?R?t ӊ?Z i5?.Ŷ?Y?Z-a?N?k?Ey I ce 8M 7u?N?o?I Ŵeh??i Yt K?G Q?-?HD in?d??/uQs i7 O?Ƕ?Z?l 쯪?dl qnc wP??Y"1?pɼ2(n葇 VЖ?W?0?b A z5 K?ګ?g?Mūs E??t A _U Rjsp??y?ģ s?w o?-GC?u aNUS pI tU ǣx??tU zKT 溺c v?Tl?gt д?F?2Zj?f lI x6?q AC?p il?V?P?S??Uz?m??P?A?R 5Ӗ a M;J Sn??k 4?Fs o?7?PĎ V4 k?J?D/ZtƱ Z??G Kn??ŧ?zj WX7B??ݻ 0pJ??ꮯҺ?MT??M 碟??ɧK?d n?:o z?Ԟ?h?K6UuՎ7m?v Ck??L Y?Ҩ b?o SZL eJb yxO Ss ұ?dS?w7 a?Yƽݤ?S?M?P v?PɇD Tu?9Tߍ N?vI?s?C?C GW hbtF 휅ˣ 쇊?_ڞ eR?D t?i G??K ХyݟI?-K?eU5?p Ot:?QN?m?mu xЩ jh??/qC?Z N?q,BC?M r?x?W?Ty AC _?es sy Z??m X??v?N ww i qHs e;c?0?noH wn i XB??UQ渖9 nyw bH e?K_ S?z ge i?H:b U?Hr pY XS??IL 5麣F Aa?q?ɮ 8?hx X?K?5h?i?YNxh??lL s?ob U?Kl??Jo?6 H??Y?N o??FX??T a?kc I NJ?ک?xJ YmV ى?FG 8?mR T?k F?a ۰?m?aws?G?w?b Dj Ę3?bx Lڧ Wȣq/K zz?g?4l rMQU9 d?As JY?F Ac??ȩ?N Hݺym KE ڒG T??w fb Jo?J j?H㺊 3J_k E5 Sx q?Lg O?S O?y-?y ϋ?-?Cr 8?ʡN U?멥 8?kInm?E BU 4y TҪz??ߛ?ei h?v?LL?4 1?ܧz z??ϟ aגp 7TS r?ùN?3?W R??5fkKwxw Ђ㜒 I Q鞝 N?D O??q??Dt s??I?ua Ij I XB m?Wߐ2s?ʩ 9rۺ Uf?W Fe?l??C?doDR??2 µ8im??K?x J?ef T(_o 5LVob q?5بp?w??t p?VP P?r So,H JwIf_l I UjS w?S?MnV??j ɧh?b?x quiyKwyB uL??Y?VY R8?1?Ojҥ w??ɩ Ar A?lF a??Dhʹ?N 1ǽf?Z?d?Zg??췪S?4 Xg 2??kEzg/?iI?gndz?3v Vj?V f?h??A lʥ A"?P mOL??m ȥY?A 4N y?Y yӰ Ȩ?ș?s 5?rB s3 Nj??ʥ A"?P Mt Z?J m??Ѕ?rB?q mh?g T?ܐr T?y K?r Vڳ iv E?w kkq AeC J?T ?ýCV gR ry a?s?3mk?ٴ T0 q?Kz u?M Ko I rGMUbobJ i cڬP d?y?ڱ?D jz??8o cv?s W?i Ek?ȼl P??0?Wtw?j ua?33ܨRn?n?U x??n KNmNJ c?ҥ 6l o?ݺ X?y Z6 e3 wq ҥrQ Gu Lhf?P?2?r ꓥ?j?H 9?e??eNq-z Um??Y)ܣ mym E?y?Wh d/6ܐ7m Zi f?R N?V?4z Sh f?G p?L!d iRS,R?M5 I Ի?q Yh uNk?e?Kmrm Wj ULFR?5㷚 k?hq h??E J)r R?O a N?mݴ X?i U?f I jt?n?ԧ MQ iq?R ڔZ Xi?9 su:??vK?t x?r?a HV I Nd??B eJ?R v?J?իm?Ί Du?Dj Oa?ʵӍa S?m?"hx M?J áoo?Ph bw Case Document Filed Page of unt a llege that Ike defendAl!.IMs Maxwell enticed Jane Doe pseudonym to travel across state lines with the intent that she would engaie in exual activity with Jeffrey Epstein in violation of New York Penal Law Section meh II per,ett eedle be elt1ged itlt II etite t1ttee1 the e1iti:n11I er pe.ftftl ef:He York St11te I ins ruct ou as a matter of la that Sexual Abu in he Third egree the ffen et forth in Com1t wo of the Indictmen was a iolation rk ate Penal la from a le as in or abou up to an including in or about a the time he ac ts are alleged to ha been mmi tt ed A per on iolate Ne York State enal La exual Ab us in the Third Degree hen he or he ubjec ts another per on to exual contac ithout th la tt er con ent Under Ne rk la exual con ac means any touching of exual or other intima par ts of a per so for the purpo of gratifying th exual de ire of either party It include the touching of the victim by the act he her direc tl or through cloth i ng as ell as the emi ss ion of ejaculate by the ac or upon any pa1 of the victim clo th ed or unclo th ed Al so under York la lack of con ent can re ult fr inc a pacity con ent A per on le ss than enteen year old i deemed incapable of con en ing to exual cont a under or aw Tlnts tlie IAw deems sei.1-tAI eentaet v.-illi s1-teli a l!!rsen te lie withem that ever in order find itette 11et ere eleey bee1m,e eftlte ietitu t1geMs Maxwell guilty of Count Two of the Indictment ett nm,t Htte tlt11tthe govemment must prove beyond a reasonable doubt that the defendantMs Maxwell that tlie Yietim Jane Doe seudon a le ss than enteen year old at the time the sexual contact alleged in Count Two took place in New Adap ed from Sand al Modern Federa Ju ry Instructions In tr York Penal La Commented The defense requests that this language be deleted If the Court determines that this anguage is appropriate the defense requests tha the following language immediately follo this language to ensure the instruction is balanced contrast a person seven een years old or der is capable of consenting sexual conta under New ode la and an such consensual sexual conta is egal Commented RA GOVERNMENT RESPO SE Toe proposed language is legally accurat and clarifies for the jwy wha i means for someone be deemed incapab of consenting sexual contact Toe defense proposed additional instruction adds nothing and ma create confusion Jurors will urulerstand what i means for an individual to be above tbe a of consent By giving them an instruction i suggests that the Court is pro vi ding additional egal guidance An the guidance here mis eadingly sugg ests tha because a per on over can consent sexual contact an such sexual contact i egal It pro vi des the cavea consensual bu that is confusing because the juiy has just been tha people over unJilce people under are a east capable of consent This instruction would onl serve to confuse the juiy Formatted nder li ne Ll!q dT??k U?l Xr I 2I V?Ź?5?ĭՕ?E2ȒDI EwHO Oh Ou X?G E!?H s8۹K BF bA O?iS?3B?E?_d n??r?B?K?T G?H?to zС?t??q O?G wNۃmr U9?fF 4Oޥ?Z٩ Һ?N5 b?2K r?A?J L?M hzm A Ks g??QZG ng Pu mc Ɨ?ΚmTiU A fC??WOJ kK ݞ6R f??KIը Q?6s?L_U 5??MU-?Ieu rq vt?N KV?2 괵?5ȝ?r I A R5?f wvJ A mtfԓQ?콂B??N?fȈ R,9a 0?sUWJ3ņ8??u?auO jD?Xd1??3vQ n)?R?e Orڝ?FF?쮎Ǘ PXaG T?f?2?TW9bQ?EJ?J v?U 9L L?ShY?5 iS Jv?W?s erE??J??F?W uk?d??"Ȓ?Qʰ N9 iy ƻ?tѪ uic VP s??dڕ NY DR?Q?;n Ǧb??h?ڛťi S??u 8t c4 d?T Bgq KT?ڥ??n fe?G HL3 cu1?VS?m x?s?ҥ??m s??I gě?2 hzB 8Ž L6?r Ѵ?i?W zeĖ?5)Z n?y 8?釭?WN NpO 5z??䛎V?t ay?M 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AsI?-jOf?w?,xė8?C?1 K??ZN Q?e_?G?f?Һ ury uction-3.001 ge he Hon Denise te tes Purce5.002 ll and he of the Hon Donnelly-3.001 tes Kelly MD tes F.3d 2d ir ng a ow Case Document Filed Page of of a or legal ity atute te or Four ode on which provid-3.001 hat a who an individua7.003 of te or such individua7.003 in ny sexual which any a nse Case Document Filed Page of Case Document Filed Page of ount Four ra or tation of a Mi or En ga in Ill ega Sex ual A ti vity Th El ts In order to prove ln eeh!ttclettfMs Maxwell guilty of Count Four the Govemment must establi each of the following three elements of the crime beyond a reasonable doubt Fir that he cleh!aeeatMs Maxwell knowingly transported att ittcli 1al Jane Doe I pseudonym in inter tate et fu1ei tt commerce amel from Florida to New York as alleged in the Indictment Second that he cleh!ttclatMs Maxwell transported l1e ittclh 267icluel LJ ane Doe I pseudonym with the intent that tl1e ittcli 267icluelshe would engage in exual activity with Jeffrey Epstein for which any person can be charged with a criminal offense under New York law and Jane Doe-1 nseudonvm was less Third that lM Maxwell kt1e that than seventeen year old at the time of the acts alleged in Cotu1t Four of the Indictment Cotu1t Four al relate to Mitter Vietiffl Jane Doe-1 pseudonym during the tin1e period to Adapted from Sand et al Modern Federal Jury Instructions Instr the charge of the Hon Richard Arcara in United States Vickers Cr RJA affd Appx 2d Cir and the charge of the Hon Thomas Greisa in United States Gilliam Cr TPG ajfd F.3d 2d Cir Commented RA The Government reiterates its objections from Cowt Two Commented The defense is aware that the Second Circuit bas held that it is not necessacy for the defendant to know the age of the victim when the charged offense is transporting a minor for the pwposes of prostitution Soo United States Griffith F3d 2d Cir However Count Four charges Ms Maxwell with transporting a minor for the pwpose of engaging in illegal sexual activity under Section of the New York Penal Law Unlike prostitution the age of the intended victim is a critical element of the underlying offense in Count Four Ms Maxwell conduct is not illegal unless Jane Doe I was under the age of consent in New orlc when the alleged sexual activity took place Accordingly to be guilty of Count Four the government nrust prove that Ms Maxwell knew that Jane Doe I was wder years old at the time of the acts alleged in CowtFour Soo Sand Instr Comment When the defendant is charged with transportation for the purpose of eng;iging in illegal sexual activity and the age of the victim is an element of that underlying offense then there is good reason to require proof of age because that fact will often be the critical element which makes defendants conduct illegal see also United States Mt,phy 3d 2d Cir holding under that a defendant nrust know the age of the victim where the victims age distinguishes lawful from unlawful conduct Commented RA GOVERNMENT RESPONSE Because the defendant nrust intend to violate the New York state law the instruction on the New York state law in Count Two requires the defendant to know that the relevant Minor Victim was under at the time That instruction is incorporated into the Count Four instructions below Accordingly the defense proposal is redundant with the language in the New orlc state law instruction It is more accurate to include the knowledge requirement in the New York state law instruction because that statute imposes the under knowledge equirement Federal aw otherwise only requires that the victim be under Case Document Filed Page of ount Four an rtation of a in or Eng a in Illegal ual A ti vity Fir Elem nt The fu element of Count Four which the govemment must pro beyond a reasonable doubt i that the defettd!ltMs Maxwell knowingly transpo1ied ft ittdi idtt!l Jane Doe pseudonym in inter tate ei fenigft commerce namely from Florida to New York as alled in the Indictment he phrase ran po an individual in inter tate ef fereigft commerce means to move or cany or cau someone to be moved or can-ied from one tate to another ei eetv,eett the The Govenunent doe not have to prove that the EiefefteefttMs Maxwell personally ranspolied the iftei 267ielael ane oe pseudonym acro ss a tate line It i ufficient to ati fy thi element that the defeueietMs Maxwell leted ted!!-h ft lget lw as actively engaged either per onally or through an agent in the making of the travel an-angements uch as by purchasing tickets necessary for the iftEiiviElael ane Doe pseudonym to travel as planned The EiefefteBfttMs Maxwell mu ha knowingly transpolied ei pertieipeted in th11 Jane Doe oseudonvml in interstate ei fei-eieft commerce Thi mean that the Government mu prove that the ElefefteentMs Maxwell knew both that he as cau ing Hte iftei 245iek ane Doe pseudonym to be transpo1ied and that the ineiYiebe ane Doe I pseudonym was being transported in inter tate commerce A I ha explained an act i done knowingly when it i done voluntarily and intentionally and not because of accident mi take or some iru1ocent reason Adapted from and et al Modern Federal Jury Instrnctions Instr and the charge of the on Richard Arcara in United States Vickers Cr RJA D.N ajfd App 2d Cir See United States Mi Sun Cho 3d 2d Cir ufficient to how ran po1tatio11 where defendant agreed to prov i de a pro titution job and coordinated and prean-anged the date and time of travel United Commented CE39 The addition of the word actively is consistent with Sand See Sand Instr Commented RA GOVERNMENT RESPONSE Although this word appears in Sand the basis fo it is not clear and it requires a greater evel of invo vement than the law of the Circuit See United States Purcell 3d 2d Cir sufficient agree provide a prostitution job and and prearrange the dates of travel in ernal quotation marks and alterations omitted Commented 267Participation is conspiracy liability It should be addressed in that charge Commented RA GOVERNMENT RESPONSE This language links the transportation to the broader definition in the prior paragraph F.3d 2d ir ans F.3d ir dge nn ndant that ted Case Document Filed Page of Case Document Filed Page of e11et Fe11t1 TF11espet tfltie ef II liae1 te ia llei:1 Se!ll1l eti,ity Fi1 Elemeat I 4be f.H--leli lf Commented The defense objects to this l,l i,;ith!M in genl te Ge,mt Fe11i v,hethel et aet the iaeiYieluel eeaseatee te 1.eiag tt 267east3eliee ee ehetgeel witlt et-ift1ifiel effease et tlte ifiei-vieitlftl ether.Yise velaa!elily Jl!lrtieipe!eel is inek Mtt tlte eetuet er elttnttu pllrtieipotiett efte itteli,iettft i ttet ft Eiefeme AMptea fteftl te ehfttge efthe Hett Tltefflft Grei,fl U11it-ed Stew,,._ Gil aH1 TPG ttjfd F.3Ei 2Ei Git Seet1t8e f:h1ifedS-tete,n Lewe Je 1st Gil Geaseat is Eiefease te l.ietl!lf Jlillg aet le Ml et ehefge rJfiihldS-8168 hJHes gog F.Je 7th Git rJfiited S-tehlB elfeH 2e 8th Git Gehm rJfiitedStehls U.S l9J2 instruction It is not fourul in and Moreover it confuses the issue of consent To be sure consent is not a defense to engaging in sexual activity with an individual who is under the age of consent in the relevant jurisdiction But that point is already addressed in the instruction on New ode Penal Law Section in Count Two And the defense expects that there will be testimony of alleged sexual acts that took place after Jane Doe I and other alleged victims were above the relevant age of consent Commented RA GOVERNMENT RESPONSE Toe defense objection confuses consent to engage in sexual acti ity which is addressed elsewhere with consent to being transported Consent to the transportation is not a defense under the Mann Act Absent an instruction like this the ury may be confused that a Mino Victim who travels illingly bas consented to her transportation and bas not been transported Zދ 3n s?d?fC?B??ɋ 8Mv L??R 7?Pʮ?W te?W?tNŨ?F?ڽ?Z??Ŵ?ec 7ו 6?ڎ?tMX??okG9?Zu??Z??Ɩ?yD q?T h?gZu?SyݦxG z?j u?fq S?gX??X??r0xkȏ ʺ?c?u Vw?wߕӹ?j?d?WM?D??j?ń?j t?H jx 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JQi??ޛݹ?l??p?-?T圩?n ݾ?vf??o Tz E??Ƥ b?ŧ?wβ??mm??u?m D??Z t?S NkR 5կ?Zش N?:h WN Ԕ?SRO?R 1y?ᥱkcrc k?U wE?z?d G?w c?D Kn?j?;Zz?s??ן ӂ_ U??ڣ kO?sR NZ?cZs?w??m LGT xi Go?A p,??vWt?:?Ro/r I W?V?W(?P 9wI L?Ǿ?u?m??t?u cf LO OM?S I 1h?n vF3Q QS?d?bO?SRK?DF??8 vN?Oڹ y?x?Zʺ j?p??PSP?z?D GIm Zܢ DZ Jޙ?P?I Ns?ң Ewm?Zs?0?g ƷU?ܥ R?z wF dDZ Sx??w_L ғ?vF q?O ӻs I?eI F??k XP?Ʉ?T Ri s??Q o?k?z Ooo f-m xi S?iG?v?u99-ikO U?Z??n o?N Vk?M vo I/v??ŭ?ݝkNf?g ŕV j)?QZ?i 8?ȳџ اd ڔ?Ӗ枟V?X?33m 9y c?j?M OI ݧv oe 1u??Jpi?ӃR U?J םx FȽ 2JK??f AIEtGIK?K?d KpΕ U?I e?p?n ZCjboy i m?F??u G?l?o7?W epnO NWB/Z??m _K5M?K?g Ey 7?yLJc k??v?M?N q??V?ޡ j??և?N-Y?u I Case Document Filed Page of Co unt Tran port a ti a Minor Engage in Ille al a Activ i ty on El nt The econd element of Cotu1t Fotu which the govemment mu prove beyond a rea onable doub i that the ElefeaEleatMs Maxwell tran ported the ineiYiebal 1J ane oe-1 pseudonym wi the inten that the i-aaiviel elshe engage i ftll:j-S exua activity with Jeffrey Epstein for whic any per on can be charge i a criminal offen in violation of New York In order to es a bl i thi elemen i i not nece ssa ry for the govemmen to prove that the illega exua activity was the ElefeaElaats Ms Maxwell ole ptupo for transporting Jane Doe across sta li ne A per so may have everal i ffe ptupo or mo ive for uch conduct and each may prompt in va1ying degrees he per on actions The govemmen mus prove travel across state line was hat sh would engage in i ll egal exual act i vity wi Jeffrey Eps ein In othe1 wo rd the illega exua act i i ty mu not ha been merely inci en al to the trip Adapted from and a Modern Federal Jury Instructions In tr and ward ev itt et al Federal Jury Practice and Instructions In tr an he charge of the on Deni Co in United States Purcell Cr DLC See United States Vargas Cordon 3d 2d Cir The contempla ed unla fu exua act i i ty need not be the defendant sole purpo for ran port i ng a minor in inter tate or fore i gn commerce Rather it mu only be a dominant ptupose of the tran po1ta io11 United States Miller 3d 2d Cir find i ng no effor injury instruct i on that gaging i illega exual act i vity need no have een the de endan only ptupose or mot i va ion ut it mu st have en more than merely inc i dental i mu have een one of the dominant purpo of he trip Commented RA The Government repeats its objection from page of a or legal ity legal ity Four ges he nt individua7.003 Doe te tent hat individua7.003 she ng ge in or which ny ged a in viola7.003 tion Like Two Four xual which ged or of tate on of nal on ual Abuse Third dy ou ng and ose uction-3.001 equally nd al Modern ructio-3.001 ns ury uction-3.001 he ge Hon se te in Purce5.002 ll LC Case Document Filed Page of Case Document Filed Page of Co unt ur Tran portati a Mino Enga in Ill gal Sex ual Acti i ty Third Elem nt The third element of Count Four whi ch the go emment mu pro beyond a re as onable doubt i that Max knew that ane oe-I seudon a le ss than enteen years old at the time of the act alleged in unt Four of the Indictment Although the text of the la says the indi idual mu be le ss than eighteen because the Ne York criminal la pr ov ide that a per so can con ent to exual activity if sh i enteen thi element require that Ms Maxwell knew that ane Doe I pseudonymthe iftdi eJ was le ss than eventeen at the tin1e of the offen Adapted from Sand et al Modern Federal ury Instructions In tr Although ection a requires tha the on tran ported be le ss than eighteen if the defendant i charged ith tran sp orting for the purpose of engaging in illegal exual acti ity and that underlying activity require that the ictim be le ss than so me other age then it can only confu the jury to charge tha the ictim mu st be le ss than eighteen in hi instruction and le ss than that ther age el here in the in truction See New York State Penal La Commented RA GOVERNMENT RESPONSE As stated on page this instruction is captured in the state law instructions Case Document Filed Page of le with nspeet te Ceuats Twe ans Fe"l it is aet a fease that tl se1t"l aeti?,.ity 245hieh 274ffY ha heea iateae the eefeaeeat was aet aeR 274f!lishee la ethM wares it is aet aessal fer the Ge 267ef!muftt te pre that ElftYSRe iR feet tlte indi,idmil ttfte1 lte e,tt efttieed fer Cettftt Tn tfflftjfJOrted fut Cectltt Fet ae1e Jlte liaes lt is eaeMgli if sefeasaat lies the HEj"l 274isite iateat at the time ef the eatieeaut er traRsp et1atiea A88filee ft e1B gea,,;are De et al PeJ.e1 al ofu1 J:l.raetiee aHd lastr eQ Cle ee rJ.HitedState8 i El81J els 3e E!Q 3Q 2e Cir 2QlQ 267The plaia wereiag efthe stet"l FeEj"l 274ires that tae rea efifttet eeiReise v,ita the ef ei-essiag state liaes iekmd Slate8 2Q 19HiJ fG ttilt tiaeef the Maflft Act t1-as eft the pllfJlese 267.vhieh meti,;ates the trnRspertatieft ftet eft its aeatfllishitteftt Commented CE47 If the government witnesses testify as expected i.e that Ibey engaged in repeated sex acts with Jeffiey Epstein when they were ooderage this insttuction is UDlleCessaJY Commented RA GOVERNMENT RESPONSE Insofar as the conspiracy c01D1t incorporate Counts Two and Four this instruction is likely necessary The defense does not object on the gr01D1d that it is an incorrect statement of the law In any event the defense is presumably planning to attack the credibility of these witnesses so the premise that the ury wil accept any particular part of their testimon cannot be assumed iΓ?Y 9K Z?i??k S?LG?Zgf K?T??V?w?M a??s z?혼?s W??뙪?f?b f㧲k?Q 31lZf-?4?mzƍ Q?V;?T?N 5?rQ i?O?Q6?З?m T?FK?Q Gk?O 3V Sn?M??x um Jq??iOG Z??V ua-?nǦ"??J ϲ?Mb?ڦ oB R?tM20?mseR?:JX?ҟ Ekڗ?ե:??K T??ӕ I NY y13?Tۯ iZ w?c g?J6jz X??MqN?g?q bj 噲G??3XѴ Nv R?U Q7 sm?S?cR?U ے??I?f?I k?gz i?n e?迭 o?ݭ?Z wSa NT T??,Js Uz S??augm j3 L?f?k??E?T f4?DS1ߛu w?5kKm BIc R䎊6m qOlW f?㤝 Ͻ;ս3 Ӛ??ی?xr 1ns TF??Z i?ZQ??9QmJ 1ݹ?b?YMI?c ttӵTU f;xe?A W??as j?hU??V?iU?n?7 UM??ʥH?tSj V1kM h?Zg mN I5 gN 6o W?o W?/?P?zw C?SR?JUw TL?qmj?cO 4M?ڿT ք?Ek?P?qON?iЧ??NU-R??E8ykIg hٿ LO xx?x??NXI 7?Wժfy m??Zq?o Q6 _?on?W?s kJ?w?5??ZM qJ 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f?WYqi:2?cK?cSs ԥI?;b qU3 6?"?agR?Ls ѫUBI?Nt??t??M??f a?T_:uM?i?M?Ζ?x JU ʋu6 rj.X h?/?i??ڽ5?LOծf M?ɋw?ө.?U 5a:kū4?l G?l j?mʪvg E?f?嶱 𢰛?bb QWtZ FT?a?h??ҍ ʝHЛ?ݵE r?!FQI νB?Vr?j??R?N57 rpR?SqN2 E??Jm AԷ?J?F?e SrjR?V8Xƥ?c j??h lb N?b q?"b?bzI?L?i?4SO?m?y kڝ?gk j?Y?ԼV"??mnY i?s 0?vй F??ʓTk S??NO/8j,?xN F??b E??o?T T??I l?b ڮ?j?o E1 ŬCk??_ M6?Ǔ?gMQ I?sR4 V??U ŅJn q?O?v?ۍ kx?v-4 qtR??b Zo G?L Q??U??V?XK hN1 iB i L?y kB 䢞?NRM O6 F3 U?Wdvm??)am??wx?pc_ sJ ڎ?f yR??Z Ic i i?K?k z4DWh ᣟO n??rqM?4 I KԚ?L?o??W?U ٵ??M K?ŭ N?S2?MRq??ԩNT??jqq?S g8 zLΙݹX ԝ?Z LĄ J?N?vT??QyijMN t?Sy?N?n?Ѻ E?鶣H?q N?n?T?Ü?r i e?B??o f?x O??c7RS?Z sۻj?/,c UW?"8Gچ LP MƜ eh?h iC?k?Ix?m?E?w??ľ,?K?S?p SY??zc Xk??JT??PW h??c??wg?I wӴo?U?Vu MO?s yRk E??WZuV?ʊy?P?"?y lDr?n?tj?s N.N Б?kλ?B??q vb ix a or atute te or ix le ted ode on ng te orts des or any ns son owing he has attained and sed ge in a ial sex of Case Document Filed Page of ix a or To find the nt ll guilty ix Gover6.003 ust prove of the wing our a le irst def ndant ll ted provid-3.001 tained ne oe son ond ndant ll knew that Doe pseudo-2.001 of Third ndant ll knew son Doe pseudo-2.001 be used ngage in ial sex nd ourth or ng te or allege5.002 abuse oe pseudo-2.001 nor during-3.001 Modern ructio-2.99 ns and he ge he Hon ba tes Case Document Filed Page of ix a or st nt of ix which the prove doubt nt ll ted provid-3.001 or ne oe son ven by Hon Almonte MW dd 0F ks ted in 0F Case Document Filed Page of ix a or he lement of ix which the prove a son doubt is he ndant Doe pseudo-2.001 son ge nt knew that Doe pseudo-2.001 son had attain-7.003 he ge ded to Modern ructio-2.99 ns and ge he Hon ba tes Almonte tes on 2d ir Case Document Filed Page of Case Document Filed Page of ount i Sex affi kin a Mino Thi The third element of Count Six which the govemment mu prove beyond a re as onable doubt i that Ms Maxwelltl elefellel!u kne that ane Doe pseudonym the lersell ould be a ed to engage in a conune1 267cial sex act The tem1 commercial ex act mean any ex act on account of hich anything of value i gi en to or received by any per on The thing of value may be money or any other tangible or intangible thing of alue that may be given to or recei ed by any per on regardle ss of hether the per on ho recei it is the per on pe1fonning the commercial ex act It i not relevant hether or not ane Doe-4 pseudonym the lef ell was a illing participant in perfonning commercial ex acts when he was under the age of year old Con ent by Jane Doe pseudonym tl lelSell i not a defen to the charge in Count Six of the Indictment i Jane Doe pseudonym was under the a of at the time the commercial sex acts took place ti als,o ttot tet Uifeti hat he penott aduttll peffaffltea ft eotJ:tteteial ee 11et so teng es he Ge 267emtnent hes Jlf81eel tftat tfte elefe1 274elit nernlteel entiel hai-eenel tt 26781lsJ!eAeel El4!e 8t-e-9tEtt Hrer e:fflle StiilH ffE it Commented If Jane Doe-4 testifies as expected i.e that she engaged in repeated sex acts with Jeffrey Adapted from Sand et al Modern Federal ry Instructions hl tr U.S defining conunercial ex act and the charge given by the Hon Kin1ba Wood in United States Almonte Cr KMW See United States Jones Appx 2d Cir ummruy order affirming the of an instruction dra from the tatute and the Sand treatise United States Corley App 2d Cu umma1y order The tatute doe not require that an actual conuuercial ex act have occun-ed United States Williams 3d Cir Even if the mn1or had factually con ented that con ent would not have been legally valid In all even ts factual con ent would not elinmiate the potential ri that confronted the child citation omitted Epstein when she was ooderage this instruction is unnecessaJY Commented RA GOVERNMENT RESPONSE As above although Jane Doe-4 may testify as much the defense is expected to attaclc her credibility The jury should not be instructed on the assumption that she will be fully believed This instruction is also a correct statement of the law that may be relevant to the conspiracy instruction which incorporates these instructions Zo a s?Mu??d?v8 Ab A?I I?o I bzJ??sVv p?q Y?X?T?k eT?;??fmNU W?I?u?Ϳ Y4?غ o??h nK"?E?l?U 6㻸y _J?XuԊm f?hW W??u??Wuuk?V 8F mA ګ?Cna?q Us?e d??TU 8T?wS?KO õw rӉW M??j Case Document Filed Page of Co unt i Traffi king a Min th Element The fourth and final element of Count Six which the govemment must prove beyond a rea onable doubt i that Ifie elefefta ftt sMs Maxwells conduct was in interstate ie i--iel f-M:,,.gti __ Commented The phrase or foreign is not necessacy as there is no al egation that Ms Maxwel ommerce or affected inter stat commerce Interstate commerce simply mean the movement of goods ervice money and individuals bet een any wo or more tate I instmct you that acts and tran sa ction that cro ss state line or wh ich affect the flow of money in the tre am of commerce to any degree however minin1al are acts and transaction affecting inter st ate commerce For ins tance it affec ts inter a te conuuerce to use product th a traveled in inter tate conuuerce It i not nece ss ary for the Govemment to prove th a.t Ms Maxwell Ifie elefefteleftt pecifically kne or intended tha her conduct would affect inter st ate conunerce it i only nece ss a1y that the natural con equence of uch conduct ould affect inter st ate commerce in ome a even if minor tf1msp 0Aetieft pre 267ieliHg er el:itemiHg ef perseft fer the p:upese ef eftgagiHg ii eefttiBeniel seit eets v,es eftel!.Me iH nef enel iw:ekl!el Ifie ernssiHg ef state Imes er was e1 ii neture 1mel ethervise ef:feeteel Ifie flew efmene;r le IH eegne hewe minimAI ye,1 may ftnel that the iHtersWe eeftlftlMel EtUirement eftfie ef:fense ef se1 trefli.ekiftg efa miHer hes en satisfied I futtltet itt-,ttc1et ett tl tt te Ma tlu1t this elemeftt 1:ieeft pte eft 1:ie ena ti 1etise1ttil:ile et!iel travel is net nEtUinel Adapted from the charge given by the Hon Kimba Woo in United States Almonte Cr KMW See United States Graham Appx 2d Cir ununa1y order conduct as to Cow Six affected foreign conerce Commented RA GOVERNMENT RESPONSE This is part of the indictment and should not be removed Commented The defense objects to these instructions as edundant and/or unnecessary Commented RA GOVERNMENT RESPONSE This charge was given in United States Almonte Cr KMW Affecting interstate commerce is no an intuitive concept for lay jurors so additional instruction would be helpful Toe defense does not argue that this is an incorrect statement of the aw ial and eviden-7.993 i ts on all counts-3.001 ved the of net 0C tes as F.3d 2d ir tes No CR at of ones of and condom-5.002 all ted te sex icking-3.001 Case Document Filed Page of Case Document Filed Page of Co un ts wo a i Aid in a A ttin In connection with the crime charged in Count Four and Six the defendant is al charged with aiding and abetting the commi ss ion of tho crime Aiding and abetting liability i its theory of criminal liability In effect it i a theory ofliability that permi ts a defendant to be onvicted of a pecified crime if the defendant hile not her elf committing the crime ass i ted another per on or per on in committing the crime A Cellftt T,,e Fet Mid Oftelber 13ecs0R eeHHRtited be eMe Rd be defeRooRI aided Rd aeelfed Iba J!M5BR a ee!Hfflil I Under the federal aiding and abetting statute whoe er aid abe ts om1 el ommands induce or procm the commi ss ion of an offense i puni hable a a principal You hould give tho ord their ordina1y meaning A person aids or abets a crime if she knowingly does some act for the pmpose of aiding or encouraging the commission of that crime with the intention of causine the crime charged to be committed To counsel means to e:ive advice or recommend To induce means to lead or move by persuasion or influence as to some action or state of mind To procure means to bring about by unscrupulous or indirect means To cause means ommented ESSJ This language is lecessary and redundant Moreover it is not included in the Courts most recent instructions on this issue See United States Berry CR84 AJN United States PizanO Cr AJN Commented RA GOVERNMENT RESPONSE The Court bas given this instruction previously See United tates Lebedev IS Cr AJN United States Jones Cr AJN It is clarifying for the julybefore the Court gives a more fulsome description of accomplice liability to brine somethine about to effect somethino ommented a a with the Court earlier instructions on this issue See United In other ords it i not nece ss aiy for the Go emment to ho that Ms Maxwell atesv.Berry,20 CRS4 AJN UnitedStatesv Pizarro Cr ISi AJN defeRd Rt her elf phy ically committed the crime charged in order for you to find her guilty Thi i be cau a per on ho aid abe ts coun el command induces or procure the commi ss ion of a crime i ju as guilty of that offen as if he committed it herself Accordingly you may find Ms Maxwell the defeRdaRt guilty of the offen charged in Count Four and Six if you find beyond a re as onable doubt that the Go emment ha proven that another per on actually conunitted the offen ith hich Ms Maxwell be defeadaRt i ommented RA 8RS7 GOVERNMENT RESPONSE Because the instructions do not elsewhere define terms that carry their ordinary meaning the verbs in the Mann Act and sex trafficking cotmts there is no reason to do so here KM4ҧ C?eE Ғ?U?Pw N?:Nx h?F R??m?o m?xpgd f?U7 KN 99VS-g xw?ʛ Dgݴ q??W?HH zpƖi h?L a kOw g?C?YA K!?ϭ?tQ H?:ISE?ƲS3 sH T??I Op F6;d 1U Ȍ??kώv?v Jhm?Չm LX?hv?F?y?9 WU;?r 4G u?-?xVJ??j?O UOf??n y?Z Ξ?z?W Mi?m b?8z WOuӽX?9 oc q?F?u sn ZI p?y niz m??Y TPw??殦 Ra??i j9 خi Zȃ?lm?0chh Z?Ԕ?it?o?G?d ZJ?Fi?i v?FG Z??G?k?Y ړ3I Z?KՋ?q _N?o vOq?k VP:gK??Q R??I l??uU?j?f h?N Ӈ?H?j??e d?I tHr W;??gSZ ۮ?Ow L?k??c?y?gd?n3WUG rӒ kz??Q Դ?I i kt??E G?ťΑ ll?c?έ.c?nA 錩X?ĮZ Vu?Y Q?R??yͼ Zᤍ??J)jj yoτ rT?8S?gk Oإ ɪX u?c n?B?a??D Ρ?v?ug yA?N Yߛ?L??V?g7 m5 y??ON?Î Cz d?Y4 I UG?ψw?ջ Ar?Iw ưhn I 5OuS?X?l??y?i J?v r??R?嬅?ތ I8 k??p ÚA o??My 錨m??nn?C T?K w?jʫ?7ZJ??R 6a KN?8"P?ڨ q6 t?I?hj q?"c Φ??S Kߤ i ˎJ?iV?ږ?Q??ӻO?7 YT?(.?kj Mo kL?U zY〱?v 㭮?A Z?zjY Lyg VF O?Q ʫ?җJ??Ϸ??ѭ?KIO s9 ʯS TS Q?f r?m?m m??g K5 pvR E?qN)h IE)z x!??ڙouK?C V?m?rBO i sT??WV R9 V?f q-gTO mL p?ڪ Q?k_ xk??mD VS?wW?CZ A?c wQ?b 3K?z?t??,?ZTus QIJ N?t B_Q K??VچI z8頨e8l?J SFz?l1?f?U5z a?ywzj??Q?k?Nǧ ltu?C Oj-n r?U?on?3??k?cC a?y i??Ͷ?s o??C e?ubm?gE8R RR?hy 4Ѽ2G 4??MYRڑM ᨌ??-sX Zu i9 QU T?ee 칓Dր 2?SUUz Ӟ?S w02A H??s q?V?S K?cq?v IK3 di NH Ogz?b ZKē B?Ut5r 4?ШY s?-?bA zK?S a?8Ӆb q?C x?L h)?vx UD4 _U M?σ?GB?Uet kTt 4P?Tre?b?nDm as C?X ھ?r?uM?)o_?x?Y O?Sr A??i 5S DTկ gMmқ?4ԩ i RG5 U-?i ii Z?S?7p e5D氶 M?Z?L u6V ڍσ-pSI yt mnI 2?VK G-O iרhc?t?PF?3?C J?t?ҕ?yen mzi Gh?9 4?;Kyp F?ŗqR??o r?I 5d?Oj W埑 J??P?v?IqmÊ??d So?ýʦ jKߝ 졥?j t?xxa8k?s??8 MN?TiB?9??Kl??zҥ?I B;eES??e Hb Nz V?ٴ WUTΒ?l Np UN??l?-x?v J?Kyp??Z?Y Csm 띸??b??iM I Ӗ?k Tr Em p6 JY u?o oE MW0 ch??s dg K?X U/u??W x/?-x?mty uP O?:t T5 8Ǭ i1 躻n U??G/eD?Dj??wn ӄ?MJ ټ?K M?U _K_n sH38 y?I?xی M5 v?do0 TUO G3 9w?R?Y?R GN?g kO?E ZH??d۳x??M Wi rv OI US??m F6?KS 5ᄰŖ u7?hu YҕXsj?M l?m5 5?uRs d??a NiѤ vj t??G?w?Lt ged nd ll nt nded As he irst has ted ged sly no onvic5.002 iding nd tting ts nothe5.002 if no ted by if find hat ted ou ll ted co on of To aid or bet a hat prove that and associa3.001 ted he ted by nd and so ught by to lp ime he of the a being ted hen led dge by ndant a being ted or a ven guilty knowle7.003 is not nt to nt guilty this appro2.99 iding nd uch ndant be ng nd betti ng only if in on owing7.003 of the she tended to help An and bettor now hat ted nd a hat tended to bring he in To ll ndant he on of the which he is ged ask ns Did ll ndant ged he wished Case Document Filed Page of Did ll ndant nd te Did ll ndant ke the ure If he ll an and or nd of Maxwe4.002 ll ndant an aider5.992 and bettor nd find her ory nd Modern ructio-3.001 ns ge he on Nathan in tes ones and in tes nd ge given he Hon ba Wood tes Case Document Filed Page of to aws atute te or and ode gainst-3.001 and ne of uch any he objec4.002 uilty ime Case Document Filed Page of Case Document Filed Page of unt One and Three a nd Fi ve Co sp ir a Violate Federal La ws Co pira cy and ub tanti ve Co unt Commented The defense objects to grouping the conspiracy cotm together See prior objection Counts One Three and Five of the Indictment each charge the eeHael!KHM Max ell with participating in a on piracy As I will explain a conspiracy is a kind of criminal partner hip-an agreement of two or more people to join together to accomplish some mtlawful purpo The crime of con pirncy to violate federal la i an independent offense It i separnte and di tinct from the actual violation of any pecific federal la ws which the law refer to as ub tantive crimes Indeed you may find the eleHaelentM a ell guilty of con piring to violate federal law even if you find that the crime which was the object of the conspiracy was never actually cornnutted As I will explain the three different con piracy counts are eparate offenses and each con piracy alleges a different pmpose which I will describe to you ho1tly JH1ff18 efthe ee1 pi-te ettftt et:l itt Cet1:t Otte i3 te eemmit lhe e11:tieemet ef mitter effeme I ae3etibeti fe1 Cettllt Tn lhe ptlf ef the eett!ifJtlftC eh!tt eti itt Cet1t Tmee i te eeftlfttit he Adapted from Sand et al Modern Federal Jury Instructions Instr the charge of the on Alison athan in United States Lebedev Cr AJN the charge of the on Kimba Wood in United States Almonte Cr KMW and the charge of the Hon De1use Cote in United States Purcell Cr DLC See also United States Labat F.2d 2d Cir Since the ss ence of con piracy is the agreement and not the commi ss ion of the substantive offense that i it objective the offen of conspiracy may be establi hed en if the collaborators do not reach their goal Commented RA See prior Government response Commented It is confusing address the pwposes of the three conspiracies here It is clearer to address them with each individual count Commented RA See prior Government response reg;irding the dering of counts Case Document Filed Page of Co un ts On Th ree a nd i ve on ir a cy i la te ede al La Th El ts To prove the Eiefeftaftl 274IMs Maxwell guilty of the crime of conspiracy the Govemment must prove each of the following four elements beyond a reasonable doubt First that two or more persons entered the unlawful agreement charged in the patticular count of the Indictment Second that the defeuel11tMs Maxwell knowingly and willfully became a member of that conspiracy Third that one of the members of the con piracy knowingly committed at least one the overt act li_ in fi11ihern1tee ef he e-sj:li.n1e;rchareed in the patticular count of the Indictment and omth that the overt act which you find to have been committed was committed to further some objective of that conspiracy s.,a""tt fi,..eaa:dc.:b..,e o.,n.,ab"l"e d"o Commented E63J The modified language and the additional element are consistent with Sand and the Courts recent instructions on this issue See Sand Instr United States Pizarro Cr AJN No let eparately con ider each of the elements Adapted from Sand et al Modern Federal Jury Instructions Instr the charge of the Hon Kimba Wood in United States Almonte Cr KMW and the charge of the Hon Deni Cote in United States Purcell Cr DLC Commented RA GOVERNMENT RESPONSE Toe Government needs to prove that a member of the conspiracy committed an overt act but it need not be an overt act charged in the Indictment See e.g UnUed States Salonese F3d 2d Cir describing the well blisbed rule of this and other circuits that the overt act element of a conspiracy charge may be satisfied by an overt act that is not specified in the indictment at east so long there is no prejudice to the defendant Accordingly it is not an element of the offense that the defendant knowingly committed at least one of the overt acts charged in the particular count of the Indictment One Five to aw st ng what a conspi-3.001 an or wo or on of the of he two people to te the As ned he te of conspi-3.001 ng on he conspi-3.001 of the of how hat ted ow wo or people hrough-2.001 any trivanc4.002 or icitl-1.99 that oken or oken a ual ng te the and an languag-8.004 ds te or a a wo or an ied te the and an hen Gover5.002 den of proof eleme3.001 To eleme3.001 a namely he a Gover6.003 how hat two people table nd a solemn-2.001 or in tatin-1.99 hat and all of on sense ou when a in uch of icit ir writin-1.99 owledge them ic icly whethe-7.003 uch as as Case Document Filed Page of Case Document Filed Page of circum tantial evidence The old adage Action peak louder than ords applie here Often the only idence that i available ith re pect to the exi st ence of a piracy i that of di connected act and conduct on the part of the alleged individual co con pirator When taken altogether and considered as hole ho er the acts and conduct may allant the inference that a con piracy exi ted a onclu ively as ould direc proof uch as evidence of an expre agreement On thi que tion you hould refer back to my arlier instruction on direc and circum tantia evidence and inference i ee11sieleriag the erst eleffie11t eftlu eftilie ef ee!l jlirne;r as esatgeel Cetiftts Tiu:ee Bl five vhetset the ee115flirae;r eetual,l;r e?f.isteel rat sheu!Ei ee11siEIM all the eYieie11ee that has beea aEH1:UHeEi with fe5fleet te IJ aets eeaduet aad statemems ef eaeh alleged ettspiuite1 ftlla ftllJ ittferettees tht lfl ee 1e11,ell1tel Ei1,,.tt fre1tt tlleftl It i sttffieiellt te est11e!ilft the e,ii:.tettee efdie eell;Jttfte I aid if frem die p1eefeft1ll die Hle 267Bftt faets mei eit ta11ees reu fH:1Ei ee;re11Ei a nese11aele Eieuet tl:iat IJ 11:Ufteis efat least aRegeel ee ee115flitaters met fl mele1 267sta11elillg te aera19lish e;r tlte ffil!Bft allegeel IJ I teE f-t:l ftS!,H r,l_ Commented CE65 This language seems redundant Commented RA GOVERNMENT RESPONSE In hor a far a the fir element of he con piracy i conc med the Go emment mu pro beyond a rea onable doubt tha a lea two alleged con pirator came to a mutual under st anding either poken or un poken to violate the la in the manner charged in Coun ts One Three and Fi of he Indictment jl iol!ility fett f,ds aall eelat 225oeeas ef Ce Co sf!iHtot Yau will teeall tftat I han aelraitteel illte 1Y.-iele11ee agai11st the Eieffl 274Eia!lt tfte aets Bftei r,taterae11ts ef ethetS eau,e these aets Bftei stetM11ellts wen eemiu-itteel er raaele e;r f!et wl:ie tfte Ge 225.eF!lffie!lt eharges were alse eeftfeeierate Bt ee ee115flit 267atefS eftl1e Eiefe11ela11t This language was used in United tates A monte Cr KMW It is a summary of the preceding three paragraphs each of which is desmbes a differen aspect of the law of conspiracy Case Document Filed Page of pert 267.vita the a11a1fc ef the efll:e ef eeaspH!ley A eeaspifaey is eftea Fefeffeel te as II partaeFship tl11wf-t1I ettd e!lelt er tt1etber l,ete:o 11tt lget fet the ete1 eett,:r,t1ter i:tt cMr ittg the attspit:aey Tlunfefe the feasalil fenselile aets statemeats ead 01!:Mssiaas afaay mera:liei af tlte e0Hspimey eaffill:Mtted ta furtheFaaee af the e0ffl!B0B pt1Fp0se af tti.e eaaspii:aey en deera:ed ndenae la lie the aets afaU efthe ra:era:lien ond aU efthe ra:era:liefS on Fi!spamilile fer s11eh sets stfttera:eftts Bf emissiaas Yyett fiael beyettel a fe11se11:able elettbt that II elefeaelant was a ftl:eaibef efthe eeaspirney ehMged itt the l:ttelictmeftt thett ft t1eh dette et stt1teteftt t!lde itt fttltltet!lttee ef the eel13flir,,9 I r,ersett t1he fetd ett te ht1;e beett ft tetber efthe l!lte cettspitt1c t!I be eamidered agoiast that defeadaftt This is sa ens if st1eh aets wMe eaffiffiitted Bf st1elt statemeals were Blftde ta thot dek!ftdoftts aeseaee aad wid10t1t tlte defeadBBts liil.0 leelge Haw eve liefefe y0t1 ra:ay eaasider the eels Bf statemeats af a ea e0aspit:at0r ia deeidmg tlte guilt aftti.e defeaelaftt yet ni.ust fu:st detefll:Mfte tltat tti.e aets wen eaffill:Mtted Bf slatemeftts v,ere ftl:11de elnfmg tlte ei.i,teaee lftel iR furtl1efaaee efthe ualav,ful seheftl:e If the aets wefC dette er the rere t!ldc semeette het:,ett de ttet fittd te been I membe1 ef the cett.!f ir,,e er if the nere ttet in ftt1 267tlte1ttee efdte cett.!f tt!le tlte ttet be cett:oideted Adapted from Sand et al Modern Federal Jury Instructions In tr the charge of the on Ali on athan in United States Lebedev Cr AJN and in United States Jones Cr AJN the charge of the Hon Kin1ba Wood in United States Almonte Cr KMW and the charge of the on enise Cote in United States Purcell Cr Commented This instruction should be shortened and moved after the elements of conspiracy This is consistent with the Court recent instructions on this issue See United States Pizarro Cr AJN Commented RA GOVERNMENT RESPONSE The Governmen does not object to moving Ibis to after the elements of the conspiracy However this is the Sand instruction which offers a more fulsome description of a defendants liability for reasonab foreseeable acts committed in furtherance of the conspiracy and the predicates for the jury to rely on statements undet ed Evid 2XA The Governmen no es that the Court bas previously given mo re detailed instructions than the streamlined Pizarro instruction suggested by the defendant See United States Lebedev Cr AJN United States Jones Cr AJN so tes a F.2d 2d ir sent eviden-8.004 of icit oof a ng The he ve on ial nature5.002 and be uent as th at oss ted Case Document Filed Page of One Five to aw st of One ndant ll ng a about up and ng or ors vel ngage in which any be a nse he conspi-3.001 ged in One is to or vel ngage in which any be a nse dy he nse on Two beyond-2.001 a he ndant a lements be done of nors vel which ny ged a nse ve proved ges ndant a at or and ng or ort ors tent ngage in which any be a nse conspi-3.001 ged in to ors tent engage4.002 xual which ny a nse dy he hat nse Four beyond-3.001 onable he ndant at lements be ne then on of nors he ge in sexual which ny a ve proved To prove One he establis-2.001 a doubt ted tent ors sexual or any be a i nal nse or alle ged in Case Document Filed Page of Case Document Filed Page of Counts One and Three to be criminal the individual must have been under the aie of consent in the jurisdiction where the sex acts took place I instruct you that at times relevant to the charfleS in the Indictment The aie of consent in Florida was years old The age of consent in Ne York was years old The a2e of consent in the United Kine:dom was years old and The a2e of consent in New Mexico for the conduct alleged by Jane Doe-2 was vears old I the individual was at or above the a2e of consent in the relevant jurisdiction when the sexual activi!Y occw1 then for the pm:poses of Counts One and Tlu the sexual activitv was not illeflal in other words it as not sexual activi!J for which any person can be charoed with a criminal offense i Count Five charge Ms Maxwell the 8i!H!ft8!1ftt with participating in a conspiracy from at least in or about up to and including in or about to commit ex trafficking of a mi.nor The object of the con piracy charged in Cotmt Five of the Indictment i to colit sex trafficking of a minor I ha already revie ed the element of that offense in connection ith Count ix If you find beyond a re as onable doubt that Ms Maxwell lie Elefettafttit agreed ith at lea one other per on that those element be done then the ex trafficking of minor objective ould be pro ed Adapted from the charge of the on Kimba Wood in United States Almonte Cr KMW Commented The defense submits that Ibis language is necessary to avoid juror confusion on the issue of what qualifies as illegal sexual activity for the pwposes of Counts One and Three and is consistent with the Court on the motions in limine Commented RA GOVERNMENT RESPONSE Toe Governments proposed ins1ructions only permit the jury to convict on a violation of New ode Penal Law Section Accordingly there is no need to inform the jury about the ages of consent in other jurisdictions The problem identified by the defense only arises if per the defense proposed instructions the conspiracy counts are de upled from the substantive counts Commented RA GOVERNMENT OBJECTION Toe Governmen objects to this language which risks confusing the jury Sexual activity occurred that was above he agen of consent cou not be a basis for conviction on i own but it can still be evidence of the offense Informing the jury that such activity is not illegal improperly suggests that the jury should not consider such evidence There is also no risk that the jury will convict so ely based on sexual activity that occurred after the Minor Victims were above the age of consent because the ury is instructed that he defendant nmst have conspired violate Penal Law Section and that section is vio ated when the victim is below the age consent z?ޔύ?Uޟz Tz Jљ?W Nڨ 7Ӎ?ʬ k?W?N ߴ??eU bw fvH I YT co?X?e ɭ?Uma MU A tɩqp Im ȥ?Ԛ?ɻ CJ O??Z?k kD imKj_ Z?q J6 m?Mz??U zuqZ v?ʈ??t 5Җ F1 zu??7L Kk??vt?w?L?O ǿ?q?U U?c Wg q??zҽ"??b6WY Ym SivU Em?T?K??nS?.ҧJ??OY?_ g?W 3?Yj ܪ?R??K GW f?M5-ګ?x u?S,ӝ A G?ks5 ݵ?W?kRQSIZ??枻?p 8?b?ݟmV3cc??h?oh1X tɱ?uC p??xzZl ld u?G?Z?IS?M?KG W?I?Ϟ??n?x V?Z tɭh?κ?UR??t a x?M?U9_V rʷ CaT T?!x 齮?q??pQC ӯN?Yڨ??O mn J8?u i I?g xnvwn8 qk яz z?F jZe U?kf??i??Wt?q r?)?tS?I MVK?4 oj?m?xW fۅ??ӛwR??h?t?cZ?J q?;O z?J UUSeR?N N?q.?f LV??S?Qy??e u?iӆ??Nmo R?R?T H1 iI 7Y?FN:?B kʷ?-ԾlUM6ݛ?kU ӬӅ S?,J ZS?U h??g?bq?Y R_?Ե S?:y?K??iJ?7ϮZ?v Ư?ܖ?RV z1l?bO2sU ˍ??y ξ??S ŐW?Zؠ 駦?v:?c?O MV?u??Ğ x?tzj?c?V I Δ?ݎ?X E?U MV?u??Ğ gd?n x?t?MV?u??Ğ x?tzj?c?V I Δ?ݎ?X E?U MV?u??Ğ x?tzj?c?V I Δ?ݎ?X E?U MV?u??Ğ x?tzj?c?Vc?wy?3 bS?k mSՑ pL 4w?n?Rd?ޥ W?n ꀟ?T?du?ϯ MV?u??Ğ x?tzj?c?V I Δ?ݎ?X E?U MV?u??Ğ x?tzj?c?V I Δ?ݎ?X E?U MV?u??Ğ x?tzj?c?V I Δ?ݎ?X E?U MV?u??Ğ x?tzj?c?V I Δ?ݎ?X E?U MV?u??Ğ x?tzj?c?V I Δ?ݎ?X E?U MV?u??Ğ 6v إN bա?P??m??r_oSՎ?Y!?x j??msr?z I?ի7 I rU??4??wCo Xµ 1Q?c?鱹 t?Ӊ rR??ԥ??ff?!p ʤ?Y M9LF 4z l??q K?yp S?d:?T?uI i?s Z??yZ m?ϓYj s?V??V?t aIm:g1 Io??g?g?Lp sd?ρ?m??bӌ r?Ȩ oJ?R fM?-n WB7/?m 9M?m f4P?T Bjc9?q?U?uJ?QnX?s l?S K/K Z??A?Δt vm9 x?U?û 8W omά oe??U?ŷĠ??D?GRz v?Oх?ag?;Gk8?_ fU v?d i ԖK c?Sn l?p?FCc?J?q?a?r?t?s k?ht zwj?mU?e?.7S O??q 9A?f?f A:b _I?SN y?f??M h?s ϲ?L?e?O One Five to aw the and i conclude he Gover6.003 has oven beyond-1.99 a nd conspi-3.001 ned ou next name whether6.003 ndant ll and ted now ing nd tendin-3.001 its ul he of One or he prove a onable ndant ll wingl-2.99 and he he count a i nal tent a purpos-3.001 te the nd he ke he nd te in ve is have2.99 io us ve a product of or To den of oof ndant ll and a an he Gover6.003 prove le hat ndant he a of on or hat nd er on of ng such an on or lessness neglig-3.001 or Now said dge a matter6.003 has yet a of ng thinking do you in ts tions Case Document Filed Page of Case Document Filed Page of alleged to have taken place involving Ms Maxwell Ifie eefenelent or in her pre ence You may con ider thi evidence in detennining whether the Govemment as proven beyond a re as onabl doubt Ms Max vell defettd!ltit know edge of the unlawful pmpo of the con piracy is for you to determine whether the Govemment has established beyond a reasonable doubt that such knowledge and intent on the part of Ms Maxwell existed It is important for you to know that Ms Maxv,rells participation in the conspiracy must be established by independent evidence of her own acts or statements as well as those of the other alle1ted co-conspirators and the reasonable inferences that mav be drawn from that evidence I Commented CE72 The additional language is consisten c.L with Sand and the Courts ecent instructions on this issue It i not nece ss ary for th Govemment to show th at Ms Maxwell a eefeaeant was fully and Instr United st ates Pizarro Cr infonned as to all the det a il of the con piracy in order for you to infer knowledge on her part To hav guil ty kno ledge Ms Maxwell ft elefettdt need not hav known the full ex ent of the con piracy or a ll of the activitie of a ll of i ts participan ts It i no even nece ss ary for a defendant to kno ery th er mem er of th con pir a cy In addition the duration and extent of Ms Maxwells tfte Eiefenelanfs par icipation as no bearing on he issue of her guilt he need not hav joined the con piracy at the ou ts Ms Maxwell Tae Eiefenclent may have joined it for any ptupo a any time in it progre ss and he ill be held re pon ible for all that was done before he joined and all that a done dtu-iug the con piracy exis ence hile he as a member Each member of a con pirac may perform ep ara te and di inct acts and may perform hem at different ime Indeed a ingle act a be enough to bring one ithin th member hip of he on pir a cy provided th at Ms Maxwell eefeneftl:lt was aw are of he con piracy and knowingly a sociated her elf ith it crimin a aim I does not matter whether Ms Maxwell Ifie eefeaelants ro in the con piracy may have been more limited th a or different in na me or in length of time from th roles of her conspira tors Commented RA GOVERNMENT RESPONSE Toe Court bas not used this language in other conspiracy charges See e.g United States Lebedev Ct AJN United States Jones Cr AJN Toe first sentence is an lnecessaty repetition of the instructions on he ro of th juiy and the burden of proof That sentence also does not appear in Sand The second sen ence is confusing because it suggests that the Government nrust establish the defendant participation through her own acts and statements which is a principle hat sentence is intended to repudia See Sand Instr Membership in he conspiracy nrust be proved by independent evidence of the defendants own acts and statements Unti recently it was standard practice to charge the juiy that a defendant membership in the conspiracy could nl be proven by the defendants words and actions This view was epudiated by the Supreme Court in Bourjaily United States 塟7Z i zI Y1 P?t E?ly OoL??I g?lK I ŕ?ʱ ꃐI jr?w pS r2 ԓvjVw A?Y e?v Nv br yk6"?m I TC?T Hby qvq L!?mA ݑ??U V?Ӌ?U ԺV?S 4O t?s H?ݒ Ϳ1j 5Jm?P?j Ix?Sӣ??v?Z F?L c?G p?H?n?Bv i w2 F?O m?Wf?2 J?rq?S?5 i?T _l 朥VI f?Ct?Ҙ 䲷?x Wd A v?m?O9?ԣT b?x?ڜv YLI vR iE g?T?a hᖯ U?Q a?Ge q?T?P1P?S?2c?u t?Vᡍ?ISa?ຠ??V Q?x Uw?m 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i?ea e?Of?ku 7m GT I7??ZN?_??)ioSKl?X Z?Wj ƶ?ki rd 8Aϫ KCJ _J e1a mK Ci wd LP u?N?ȭN a 4U?r d?Ҫ朣 W?D?l MQ?b HE_9?9Uld laK?X pF6d 퓷?u u6Ω?tK?k;hD FM e??R?Ly cUkv HX??p 1uN??O Zu?i??ș??ω fA Z?T Y??S MsB?K ȮU?c r??j?S SCkE?f?x?-,mdKm fԹ K?z?iWzt ILj A oQ o?ײZ rąp ꪥR?ދ ݭ9?P?tW I8UV Ή_ iX bإ?bdV j?f Y?e g?յ4 g?qۿg?W?yd TWe_?ӋZs mu?u I b?G A d?C L??bff9?r?6xf cI??p??C??Fx v?fy fݿ s?u n??z?u?ߏ 4Q fxT I MR5?S??M ϔ5 m??V d?i a?pk?x??H?ҡy px I bL I orx ikl Tn A vvј I 2?uO?d8i BHJĬ i 2ߺ?xm Kb?7 Tt?ot QC-?ԱEm gp ǧ:y Os?U n8 2?ҚD?W I?Q J??id?rݷ?y i??Ւnй??m 7?yۻf?vҕ a4?D u?I ʞG?q?qL 乪r-7 o?V?Oޘ A"?խIOIs?S H??O?SI zk ugp n??H p?w ZX?p i?I Km I nO?S ZKyv k.?k Og sk?d I?N tl?Xg?B z?O _?Ito?w U?m?H Nq??泡a g?Uޞ Case Document Filed Page of provided he was her elf a pa1t i cipant I want to caution you ho ever that Ms Maxwells the defendMts mere presence at the cene of the alleged c1-in1e doe not by it elf make her a member of the conspiracy Similarly a per on may know assemble wi th or be friendly with one or more member of a conspiracy without being a conspirator her elf I al so want to caution you that mere knowledge or acquiesc ence without participation in the unlawful plan is not sufficien In other words knowledge without agreement and participation i not sufficient What i nece ss a1y i that Ms Maxwella defefldaflt pa1ticipate in the conspiracy ith knowledge of its unlawful pmpo es and with an intent to aid in the acc omplislunent of its unla ful objectives is alse ftet ftess!lf that Ms Mreev:eH the defeud8:ftt rei-ve er enn 8:fttieij:,ate aay Httlltleittl eettdit frem pttrtieiptittg itt di.e eett pit ttC tts lettg li.e pMtieipted itt it itt tli.e fl I li.tt.-e e.tplttitted Tli.t ttid li.ile pteefeftt itti.tcifll itete:.t itt tli.e edteettl.e eh seli.eme is ttet essefltiat if Hfld that 4s 4all?.veU the defefleBBt liae sHeh Bfl ifltMest that is a faeter whieh ma f!lBflM eeflsider i eeteffiNflHig v,hethef ef flet she was a meflHIM efa eefls it 267aey ti,Elf,ji!et!i i-iefl-lM-ITBEi fflH!fl t,j c_ __ Commented This language is in tension with the language of Coun Five which alleges a sex trafficking offense if Ms Maxwell benefit ted financially or eceived anything of value from her participation in the conspiracy Ind Once a conspiracy is fom1ed it is presumed to continue m1til either its objective i accomplished or here i ome affim1ative act of temlination by the member So too once a per on i found to be a member of a conspiracy he i pre su med to continue as a member in the con piracy until the con piracy i temlinated unle ss it i shown by so me affinnative proof that the person wi thdrew and di sasso ciated he1 267self from it In um the defendant ith an under tanding of the mtlawful nature of the conspiracy may ha intentionally eng aged advised or assisted in the con piracy for the pmpo of futthering an illegal m1de1taking The defendant thereby become a knowing and illing pa1ticipant in the Commented RA 5R GOVERNMENT RESPONSE Toe anguage the defendant identifies relates to sex trafficking liability through arising when the defendant participated in a sex trafficking venture see USC aX2 a theory on which the Government is not seeking jury instructions As instructed above in order to convict on Count ive the jury nmst find that someone gave or received something of value as required by the definition of commercial sex act But the jury need not find that the defendan is the giver or ecipien nt he conspi-3.001 Modern ury ructio-3.001 ns of the on Nathan in tes ones nd tes JN and the of the Hon ba Almonte MW Case Document Filed Page of Case Document Filed Page of oun ts One Thr and Fi ve wo on pira cy i lat Fe de al La Third Elem nt The thi rd element that th govemment mu st pro yond a rea so nable ub to sta bli the ffen con piracy i that at least one ert act charged in the Indictment vas kn ow ingl Commented RA Seeo bj ectiononpage45 commi tt ed by at lea ne of con pirat net aessaril;r 4s H1rn 245i!llthe elefead!lftt is fthetftflee ef te eett,pte Commented The language no necessarily Ms The e1t a elemen require he Go emment to show omething more than me agreement ome e1t st ep or action mu st have been taken at le ast one of the con irato in furtherance th a pirac In other rds th ov emmen mu st ow tha the agr emen ent beyon the me talking tage It mu sh that at le ast one th pirator a ch1all did so met ing in furtherance the con pirac With re pect the e1 a ts for unt One the In ic ment re a as follo ws The rt i re pectfull reque ed re ad the ov ert a ct listed nder tu1t One of Indic ment ith re pect the e1 acts fo unt Th ree th Indic ment re a as foll ows The om i re pectfull reque st ed re a the ov ert ac ts is ted unde unt 1hree th In ictment With re pect the e1 a ts for Co unt Fi the In ic nt re a as follo ws The omt i re pectfull reque st ed read the ov rt a ct listed nd unt Fi of Indic nt In rder for the ov ernment sat i fy thi eleme nt it i no nece ss a1 for the Go emment ove that Max ellthi elefeael ftt committed the ert act I is ufficient fo the ov ernme nt to tha a ny th mem of the con pirac kno wi ngly li tt ed ome ert act in fut th ernnce th co ns pir a Fm ih er the ov ert act nee no be one that is alleged in the Indictmen Ra th er i a any ov e1 a ct that is ub tan iall iuiilar those a ct a lleged in the Indictmen if are con inc th at th act ccun-ed wh ile the con pir a was st ill in exi st ence and that it was do ne in fut ih erance of th con piracy as cribed in th Indic me nt hi ad dition you need not unanim as hic e1 a ct you find have een comm itt ed It Maxwell is necessary because the instruction co er his point ater and it is confusing ace i here withou explanation The language in furtherance of the conspiracy is no necessaJY under the defense proposal because this concep i co ered in the fourth element Case Document Filed Page of is sufficient as ong as a ll of you find tha at lea one ert act as committed by one of the con pirator lli furtl:ienlftee ef the eew,pit 267aey sttettld be!lt tittd lltftt ate etf 11et timg 11lette t!l be ltt mttet hl ti.ti 11et He e.-er ltt lppMettd ittnet 1tet lied ih bftlie ehM1tete1 if it i tep itt e!ltey itt Jlrnm0tisg eielisg essistisg the e0nspi 243et0Fiel seheme en then!on inslflieteEI thet the 0Yert eet Elees net hen te en aet 267.vhieh in eti.EI ef itr.elfis eFiminel eenr.tites en j-eE!WiIHHrH ae Eow;ptff Commented CE78 This language is covered in the proposed fourth element United States Pizarro Cr instruct you however that any overt acts related to Minor Victim-I who at trial was AJN Commented RA See below response identified as ane Doe pseudonym are not direct evidence of the conspiracies char ed in Counts One and Three of the Indictment and they cannot satisfy the overt act element of these Commented CE80 The defense maintains that the allegations of Jane Doe-3 are DOI direct evidence of the charged Mann Act conspiracies and shou be edacted from the Indictment If they are DOI the defense requests this You are fmiher in tmc ed hat he ove1t act need not a been committed at preci ely the ime alleged in the Indic ment I is ufficient if you are convinced beyond a re as ona le doubt ha i occw1 at or about he time and ace tated Adapted from and a Modern Federal Jury Instructions In tr the charg of the Hon A i on Na han in United States Lebedev Cr AJN the charge of he on Kimba Wood i United States Almonte Cr KMW and the charge of the on Deni Cote in United States Purcell Cr DL instruction Commented RA GOVERNMENT RESPONSE This language is unnecessary because the wy cannot convict on Minor Victim alone due to the statute of limitations instruction In any event this language may or may no be acrurate depending on the Court ruling as to Minor Victim inally the Government notes that the defendant proposed language erroneously refers Mino i ctim rather than Minor Victim Case Document Filed Page of tl;:i_ Commented CE82l The fourth element is consistent with Sand and the Court recent instructions on this issue See The fourth and final element which the Govemment must prove beyond a reasonable doubt is that the ove11 act was committed for the pm:pose of canyini out the unlawful alireement In order for the Government to satisfy this element it must prove beyond a reasonable doubt that at least one overt act was knowingly and willfully done by at least one conspirator in furtherance of some object or pmpose of the conspiracy as charged in the Indictment In this regard you should bear in mind that the overt act standing alone may be an innocent lawful act Frequently however an apparently innocent act sheds its harmless character if it is a step in carrvini out promotinfi aidit11i or assistitli the conspiratorial scheme You are therefore instructed that the overt act does not have to be an act which in and of itself is criminal or constitutes an objective of the conspit 267acy Sand Instr United States Pizarro Cr AJN Commented RA GOVERNMENT RESPONSE The Court bas also combined this element with the third element See 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kP??k??U i5?p c??XhVu J4iʣQ۹?7J1 K?eXb?i ju?e R?g?xR?xi6?Y kU8fcs f?v?U??퍷a ؠ?ӓ?o??ό?Y S?N Z?RP R??n 6Ӭ?F Fsm x?m?goS I-?K n?ewV B?TU s?IuPSqϝ?VȾ 5Ǔ?5?Mэzj?c xU Xr?ږ?xK?"o b?㧏Vξ g;oeڋ??Z y?r ȦqS?7?w x?U cy??p?i?j MI JWU?E z?P?S?C??ZKs?Ua6?y E?p N?H?FK O?ѵ O?Ԩ 㜧?f M?/?d?Zv S?iѿ ׯL V??N ʔm(FO I5D NS i x1婍?b j?UcV R?o(GMLiL?t??Ok Z.K p?Dt??X Qx t?c??N G?kw?P?7sל?yjml3o?(?inl ԣ8 m?S o??S I?;v a?w?R۶ z3?vN d?ϛ n?!?_Aӫ?Fq 皅JQ 3?Eaj?K JyJ U?CP 5iAI?Yo-M??m I 8Y Qx ڭ??R m?Z:jcJf Vu N5 ZPRy떹c?SkZm n?ю D?)E?vs au yB:jc?Ix??Ȼ ƫ?q?wcќ t?n Ԓi?k _T?DGIL 됛??Ҕ?M Ix _S z??Ѻ oUՆ Mz2?G Βj??ow u?(ԋ Zђ 1?S?REV?o R?p I 皍zQ?;?R y??gyJQ?n x?rO?b?n YT?_R?ѕ 턷F IC gWz E?n Dt v1G sQԝ?9I?K SR ekE W?S O?EY jU OIL Dl 9F??I?FW OM J1G?v U?ww QLNS J"b 幧gn?q s?r XK Sy Jϱz?J c8?Þ?R աC?Z cg?P i Rb??l?l r?zI?Pr_y??Lt??QL?t i?c kj?Z Z2O??R:Jc?TG?k?r 婽?7ߊLV?lu??o ώ8?O RQ?X??c n?i xy DFT?rLƖy ug JS?Ó??rk p?GM OY?K GD jw?V D?ꦚm K?wv Y??l i?fg7 a N-I a?E?vsc??6 M?q I ǰGKLiO?Jq s?m z9 7O?I??폀گ C?(o J?jml3mؤ V:Jc Uo OA o?k q?A IEKrJ O.Q?J z?g V?GM 1m Qx?Տ Җ?O t?s I z?J a h?ɵmn?g b??ùi n?J RR?r 9?艾S??tǩ U?Z ͼ?S 驌?1F y??Ϗ x?9i?Jq ꟹ??)Fq MJ Go??7է k?Y mQ V??z?3Qb V?GO V?i lxXX z2sW7?Ʒf i?I Y?Għ?g vu-iB?V??C?t zm 烛??f YKU?Z1??犸t U?U ޚb??I?L?r??եUZj??z6 LF??m o?4?ӣm?Wq?J?.?T??Xqj?ص aG bϾ??edE?Lel5?6 H?i q??í?2?S?nTt?u n)??mۅ i:N?m M?J E??M w,?tgE1 ӫ?mooS?o1M zr VV??L??jb?gŵۍb J?wJ?9 N??TgW9 I D_ wR?Ѵ?U ݥ(ӅI-?T IΝ P?a fg De D?ݔЮ wom F?s XM?2zh cш?:s wZ??Q mm DM?3?YL?ҟ:o s??e?U U??I LO9 Jn?_ JP?q??NK ok?6 luwi y5 kB m7 Vv?-ӛ?M IEg?k m4ƶ?b u?s ϝUS?sn Uz?ܪ өoUwugYw qN Ѭ?i??V s?v ue j2 onݓ MS?D?GT 7R KDD FV??e N?7?FM l?T N?F M?Km9 4?T??NܭE хzG Uv y?ە m/?O SNuD?Y E3 KU?XB??)?ou ӆ?R v?M??쮥 wV꼕K M??e.Lj?Q ƱNs?s?o??sl??Θ uun q?VrpP?i?t?,A?h??ɼM?dUn E?Ź??oR N?ot?Ԅ aJ 8Sr?y 9??r?/h??Zݐ?seuVP?go Zs?o 3;fw?I?EV?fb S?ۅ?b?mKv6 f?awY?T F3 ma?Ru 9y?q ӊ?θj?Ξ F?U?m uE?md j??Ft??g ɩMB2qM Ymn?ꉽ qM??fg?jʨ?b4?k R?gkR?J?Yԝ ҧR FM ZO9?UG ꉺ??W jӡ HI?fj?q vYUx?e??d fQ9g?s?m?bwO?O?چ?T ť?woϊ ym??R b??Ή?u?m t?y ásFjo J?j?D wn??m N?ze lT g?z?:4?뷯DOh?kkzݍ z?W?SP?iT?Z5 Qj ҋO?X Du?bf?W?3 Ye?we?q Z?"f Z?ي??GN e3q3k?fo f?i DF??_??kvu TkX v5:u k9q?MbpMQm?1m/O vB?N?S?9ݷ T??뺸?T a a?4?D?TM?H?qDLk5D z?Q??kM ttF dt qLD?vŕ y?F S??if?o 9zo?WΟ?ҵ ҏ?Oo?J qN?jC RqS?c S?G SMd oqB Ќ0 9J?Ι Z?un F?Ûs Ǻ?Ftf?8U?qR??R Z?iU n?_?gi 5?QMgڲi1i D?s n?v??ThP?z??w d?5N.RxIe??"f?y ͼ.m?N?T pZ?G??t??Uխ N8 I Օ?b S쉞?u?k B?t I b??ɘ Ρۺ6?ӱ?wZ?c t?T V?i m?ٿ Npt ln M8N q?o p?MˋJWi InJXk??z5 e(W ol??Or ME??Mr?Q M?L v??A?Me ԙ?M mKN r?H ɉ?p?mmNΜiӊ?c N?դ n?S?c??ӵ ҏ?Oo?J NK?f?T J?i?4kW n?x?K ڸەTϪ N?J?洖 F?V?p 3z ԶG3py?jm Z)Dᚢ gZt/.aF?Z6??Ɣ Case Document Filed Page of Counts One Thlee and Fh-e Liability fol Acts and Dedamtions of Co-Conspilatols when people enter into a conspiracy to accomplish an unlawfol end they become agents or partners of one another in canying out the conspiracy In detennining the factual issues before you you may consider against Ms Maxwell any acts or statements made by any of the people that you find under the standards I have already described to have been her co-conspirators even though such acts or statements were not made in haae.::..r oa..w le:;.;da.:ea,;eaa lL Commented E84J The defense proposes this more streamlined and more balanced inslruction on liability for acts and dec arations of co onspirators which is consistent with the Court prior instructions on this issue See Uni ed States Pizarro Cr AJN Yea will reeal-l tb!lt I ltaYe aelmitted iBte e,.ideaee agaiBst tb defeaclMt flt nets oad the Ge 225,efftfl1eftt eaat"ees were else eeftfederntes e1 ee eeftsfJit-eters efflte defeftGRftt The re11-,en fe1 267iue flti e,idenee te ee 1ei ftt:ttitt;t flte defettdft le de in ift eria es Hl etl1er Pffl ef13aftaeislttfls whea fll!Sfll enter iBte a eeas13trne le aemflltsb ea ffiil eael eaeh Clftel 267ery a1ember een1es oa aeeat fer flt efltei eeas13tt 267aters Hl eetwiBg eat flt eBSfltr Tltenfefi tlte 267easeaa8l:y fenseeaele aets statemests esd emlssiess ef BftY me1ll8 ef the eeft5fJtmey eeftlftlittea ia furthet"Clftee ef the eeftlftleft flHtJ!ese ef die eeftSfltt 267aey Rfe aeeftled d11der the te ee tl1e ftet efftl efthe ftlett1ben ftd efthe ftlett1ben Me te31 6tt ible fer If 225tea HRel 245eael a nasesaele deaet tltet a defesdet1t v,os a memol!t eftlte eeHSfltr!leY el1argeel ift the Iaelietm lil tl1es lif nets des er statemests mnel is furtbernsee ef tae ee11Sfltt 267aey 8Y a 13ersea alse feHBd yea te linY 8i!i!S a meaieer eftlie same eeasatraey mey ee eessidend neaH1st tliat fesdaat This is se if 1eli aets wen eemmitteel el saeli Commented RA See response on page 0F or a or in he ts ted or stateme3.001 he and of or the statements one find ve conspi-3.001 if they conspi-3.001 hey be by you in iding nt is guilty not guilty Case Document Filed Page of atute5.002 of a Gover5.002 has to an Four and ly hey ny of As and prove he has prove of the of that ved nor pseudo-2.001 convict he ndant or nor or Doe pseudo-2.001 nor nd Modern ructio-2.99 ns Case Document Filed Page of NS two ypes ou se ng pe hat ss ws of or own nses hat has be in he of exhib-2.99 pe ial ial ove one oof of ial evidenc-6.003 hat often used when orning-3.001 ng nd a hat ds on cour2.99 troom-2.99 ows ar wn nd As ou one drippi-3.001 ng one a oat Now cour2.99 troom-2.99 and ou hether6.003 ou of that nation-3.001 of the be nd for you nclude that he ourtho-3.001 use nd th se had ted all ial evidenc4.002 on and on sense an hed he or the Many ial evidenc4.002 of no a rule he nction-3.001 betwe4.991 nd ial eviden-6.003 nt you jury tisfie4.002 of her guilt ond doubt om ll in Case Document Filed Page of Adapt-2.9 Hon Alison in on11 nd Cr Case Document Filed Page of he nd ve you se ve and our and on nse or hed he of i and ves a nd on nse An a a guess a conc de that a ted ou satis-2.99 ied wn proven by ial The Gover6.003 asks ou one asks ou for and alone ou of wing evidenc3.991 a matter4.002 An a ductio-3.001 on ted ve hed by or ial wing ou ur on sense i ng eviden-6.003 sented to ou be oven uch le as of ou the ndant Maxwe4.002 ll is guilty ting in imina4.002 you ind ly he at ted nd had dge that was ng ted Nor Case Document Filed Page of ou use ve ou ted a urpose or ny beyond-3.001 urpose the ndant ll is guilty ting in hat he ted who of do use he dge of the gain ou ial evidenc4.002 or nable wn evidence6.003 be satisfied of the nt ll ged count Adapt-2.9 Hon Alison in on11 nd Cr Case Document Filed Page of ity of Witnesses You have ve the witnesses our believa4.002 ness or You le ges of the of How do ou valuate4.002 or believa5.002 of the nswer5.002 ou use on sense exper5.002 on sense is our test as a You ask ourselves he ness as and he vasive gh How ve he ns sked on nd on oss ved as nest a witness onally-3.001 ng hat ys of i portanc4.002 ou any ness has ied oath trial the testim-4.002 of such a ness and You entire5.002 of the witness of it ne for you te or ven hful and yet believa3.001 truthful for you hs or inconsi-3.001 or incons-2.001 ial and whether6.003 or all or to and he of ny valuating-3.001 of the witnes ses ke evidenc4.002 who tcome of se I any ness ve tcome of Case Document Filed Page of trial ou should11.005 in mind ting ibility his and ggest any ness who has tcome a se testi-2.99 extent at You ted or or use of the probabi-9.993 of the testim-5.002 or or hat belief5.002 On hand ou and on of evidenc-6.003 hat which te testim-4.002 ourtroom-3.001 all ur and on You ter selves in ny he tements de by ou which and You se the same2.99 ou use You of ny tcome of any ias or of ny such ness and ue of who uestio-3.001 ned the Adapt-2.9 Hon Alison in on11 nd Cr Case Document Filed Page of ity of Witnesses Prior3.001 icable You have a witness de tement an on which tement be ou ve the guilt onsiste-6.003 nt nt you urpose of helpin-2.99 ou believe2.99 ial of the witness who contra4.002 ted or he ness de tement hat onflicts ial ow uch of the any believe3.001 ng hether6.003 ly de tement or an whethe-8.004 ns portant had a small whether4.991 had an on or the inconsi-4.002 ncy whether5.002 appe led ur on sense vely ur sed on of the nd own tement and if any be ven to tent det Adapt-2.9 Hon Alison in Cr Case Document Filed Page of Case Document Filed Page of Ht!iiffi1415-A eiedeBee __ Commented CE86 The defense objects to this instruction in its entirety It is confusing it lessens the government constitutional burden of proving knowledge or intent as the case may be and it unfairly highlights the government theory of the case Commented RA GOVERNMENT RESPONSE lfRpplieahle As I luwe e!EJ!loined eoeh efthe eetmts ehEU:ged in d1e Indietment fett"ins the 267hethet the aefettdMt lldea tte in ett mil llhe eell3idet 267hetlm the defettaMt eelie uetely elesed her eyes te Ii.et otherwise 245euld he,.e been eb 267ieus Te be elear the essar;r li:llewledge en the part efthe defendaftt with peet te pllrtiet-11!11 ehefge eft1 he teblished by she that that defenda was eafeless negligent et feelish ReweYer ene may net willflilly end intentienelly ntilftin ig efent ef a feet metefiel end impetieftt te her eeneuet in etee te eseape the ef efiminel lew The le eells thi eea eieu w,eiaaftee ei vtllful blifteae ss Tulis if i hfl6 ee etta ll eMett!lble ae t!et lttllt the detefte!lt ll3 hiM tli.et there oill3 ll high Jlf88Rbilit;y ll eRftle WAS bei ee,llfilittee but that the eefelldent eelibuatel;r eel 275Seieusly Hieed eellflfftlillg tli.is feet sueh ea by pUFpesely elesi her eyes te it et intelltiellally failing te in estigete it thell yeu 1t1ay ti-eat this deliherate AA eieenee efpesiti..-e li:llewleege ll tli.e e!juh 267eleftt efli:llewleege Uless yeu fH1e thet the eefelleent etuelly belie ee tli.et she was llet ellgeged in 1lev,ful heha ief Ill ether eres defetlda eaftllet a eid eettelttet 1,l/ith teSJleet te the eeaspitaey eeuftts yeu must el keep in mine that there is ea impeft llt eiffentlee hetaweea li:lle 245ingly ene ifttelltiellall;r J!Rrtieipeting ill ee1 2755pireey wli.ieh I just e!ipleined te end li:lle11 ing the speeifie ebjeeti efthe eeaspit aey ell the etlm Yeu If the defense arguments and the Government proof at trial establish the predicates fo conscious avoidance it is well settled that the Government may proceed on this theory as an alternative way to show the defendant knowledge and therefore the Government requests the appropriate charge See Unffed States Khalupsky 4th 2d Cir The Go ernment proposes this language so it is availab to the Court in the event such an instruction becomes applicab us hether6.003 the ve ons hat he hat gh obabil-3.001 hat of the as of the and deliber4.002 te nd us on avoid onfirmin-10.994 hat i he nyway conscious-3.001 a he and nally he tend jo a it a hat chose te in uch taking-3.001 dant te nd us ti on avoid onfirmin-3.001 about purpos-3.001 of that taking-3.001 ndant ved a obabil-3.001 hat was so nd he ok deliber4.002 te nd us on avoid ni ng of that hat hat ved the hen find hat he ted hat Adapt-2.9 the Hon Alison in Cr of the Hon Kevi-2.9 in iam11 Cr KC nd nd deral truct-2.9 ions tr 3A 0B 0B us be used port ng tent te be used port dge of ys goals nal ks ted Case Document Filed Page of Case Document Filed Page of Ve nu If req ested by defense With re pect each of the cotm ts i.n the indictmen you mu al con ider the i ss ue of enue namely hether any act in ftu1herance of the tutla ful acti ity charged in that cotmt occurred ithin the Southem Di st rict of York The Southem District of Ne York encompas the follo ing countie ew York Cotmty is Mrutl1attan Bronx We tche st er Rockland Putnam Dutche ss Orange and Sullivan Countie Anything that occur i.n any of tho place occur in the Southem Di trict of Ne York Venue mu st be examined eparately for each cotmt in the Indictment Venue on one count doe not st abli venue on another cotmt though if applicable you may rely on the ame evidence to tabli venue on multiple cotmts te the eenspiffley ehatges the GeYefftffient Reed Rot prn that im;r eflffie was cemplded itt tm Dishict et lft!lt lftc defettd!tM M1ft ell er Mey ef hct ce ce11,pi:t11ter ete Jlhysieolly JlHS nt hMe R:tuhM HIN is JllOJlM ia thies Distriet if the elefilnclaHs Ham ellnt Of offense Oftcl it was leoseaobly fenseeable to the elefilnel Mo1t-v,el-l tftot Ifie oet v.-eulel talce Jlloee in the euthefft Diskiet of New Yedc As to the substoative eeunts that is the aea ee ifoe;r eeltnts the Ge 225.efftmeat again ael aet pt that aay e!iate v.-os een ileteel ia this Diskiet Of tftot Ifie elefilaclaatMs 401nvell rh ic11U flt e:.!ct here R1ttet cflt1c i preper itt thi Di:miet pt idea th11t I 11et futthe1ce ef the eettdttet efthe ctime teek rl11ec itt the Setbem Di,ttiet efl Yefk Agaia 4s Hamvellthe elefilaclaat need set ha SJleeifieally iateaclecl to eel Oft aet et event to happen ia this Distt 267iet lffles hat he v.-os eM 274siag Oft aet event to hajlpea Commented This language is l1lecessaJY and unfairly highlights the governments theory of the case It is also not consistent with the Coort prior instructions on this issue See United States Piwrro Cr AJN Case Document Filed Page of Commented RA GOVERNMENT RESPONSE On the i ss ue of venu and thi alone-the Government need not prove venue beyond a re as onable doubt but only by a mere preponderance of the evidence A preponderanc of the evidence mean more likely than not Thus the Government hich doe bear the burden of proving venue ha ati fied that bm 267den as to venue if you conclude that it is more likely than not that some ct et ee-ieefies in furtherance of each charged offense occurred in the Southem Di trict of New York llftel it 225Nes reeseseel;r fensele te Ms Mew,i,eUeh DefeseleRt that the eet v,eulel se eat on the other hand ou find that the Government has failed to rove the enue re quirement as to a pa1ticular offen then you must acquit Max ellthe Defeseleflt of that offen even if all the other elements of the offense are proven Adapted from Sand et al Modern Federal Jury Instructions hl tr the charge of the Hon Ali on Nathan in United States Lebedev Cr AJN the charge of the Hon Deni Cote in United States Purcell Cr DLC and the charge of the Hon Ke in Castel in United States William Walters Cr PKC See also United States Khalupsky F.4th 2d Cir The government bear he burden of proving appropriate venue on each com1t as to each defendant by a preponderance of the evidence Toe Court has used this language in United States Lebedev IS Cr AJN Itwillbelpthejuryunderstand what any act in furtherance oftbe uolawfu activity means in the context of the conspiracy and substantive counts Commented Same objection as above Case Document Filed Page of Tim ff se ou ill ot at the in di tment cha that th cri me ere mmi tt ed on a bou rta in da The ov emmen mu st rov bey on a ea on ab le bt th a Ms a ell CO:.:.mn tt e"d e"c.,ru a a b"l 1e ar a Commented E91J This language is simpler and more to the point Adapted from the Tenth Circuits pattern criminal The lmlietffieet allege that eeRoiti euet eUR eEI ee about Yofi0 Elate er Eluriag vei:i01 time pei:iee lt i eet ss ery he eYM fei tee Ge enm1:eet te p1 that et euet alleges 0eet-11tFeEI enoetl;r ee sueh Elate ei tai eugh0 1t Oil sueh t-ime pe110Els A leeg as the eefteuet eeutnd ai-eune ftll Ela el witaift il time periee the IaElielfflen allege it etffted sufficient Thi i el gees eppertuait;r te iti tFUet reu teat it Elees net matter ifo peeit:ie eYeet er trnft oetiee i ollegeEI te ho 0ee1,1n-eEI ee ei about a eeReifl Elate eaEI tee eYie ieeieotes that ifl feet it ewnEI ee eaethei Elate The law ealy reEfUin a ub st afttiol sHl.l:ilerit;r aetwe tac at a llegee ift th lftdielffien a ne the El a te a bli aee the st imony Ill her e,ieenee Aelapteel ft em tee ehei-ge sf the Hee Ali ee lothea ifl f:hiiled Lehetlei Ci A,TI tee eharge ef the Heft K;imae V:el ie T:lniled Sfa,e,y Ah11ellte Ci IO P.ll aea the ehei-ge sf the Hee KeYin Ga tel ift f:hiited Sfa,e,y WiUieH1 Wah,cwo Ci B8 PK;G JUI UlS1ructlons Commented RA GOVERNMENT RESPONSE This language from out of circuit refers to the dates the crimes were committed whi le the Go ernment proposal makes clear that the Government is not strictly bound to the date of any act in the Indictment See United States Pizarro AJN It does not matter if the evidence you heard at trial indicates that a particular act OCCWTed on a different date It also removes the law of the Circuit that the dates must be substantially similar and rep aces it with a reasonably near standard See United States Orti 6F Supp 2d DNY Chin In the Second Circuit in general an indictment date only needs to be substantially similar to the date established at trial internal quotation marks omitted A jl might understand those differently and so the instruction is improper aw Witnesses You have law and of the Gover6.003 The a witness oyed as ial or hat des ng of or consi-1.99 on or or lesse3.001 hat of sel allowe2.99 try attac6.003 he of such a ground-3.001 or a nal or tcome se our wing eviden-6.003 whether6.003 on law or and ve to hat Modern ructio-2.99 ns nd Hon ison nd in Cr Case Document Filed Page of Case Document Filed Page of rmal In for a Immuni ty of ve nm itn esses If applicable You have heard the testimony of an accomplice witness who irater of Jeffrey Epstein but who was not charoed as a defendant in this case testified nder a grant of immunity from this Comt at this means is that the testimony of the witness may not be used against him or her in any crimina case except a prosec tion for pe1jmy giving a fa se atement or othe1wise fail i ng comp i th th imm uni ty orde of this court Because of the interest an accom estimou should be scrutinized with great care and viewed with paiticular caution when you decide how much of that testin1ony to believe ueh ter.tHHSft r.heulEi be sendiftizeEi by yeu v,ith gnat O:ll8 yeu she:-ila aet llfl8R it with e1tUtioa You should consider whethe1 1as a motive to testify falsely You hould exaniine her testimonv it closelv to determine whether or not it is colored in such a way as to place guilt upon th Ei fenelett Max ell in order to fi.uther the witaer.sesher wn interests If you believe the testimony to be true and detem1ine accept it you may give it ch weight if any as you believe i dese ves Adapted from Sand et al Modern Federal Jury Instructions hlstr and the cha ge of Ho Loran Schofield in United States Calk Cr LGS Commented E9 submits that tbeseedits are appropriate giv atus as an unindicted co-conspirator See San tr Commented RA GOVERNMENT RESPO SE The defenses proposed changes include language typically used when the witness is estifying pursuant to an agreement with the Governmen Emp oyee I has no such agreement and is merely estifying under a grant of immunity The defense will likely argue that Emp ee I is not a co-conspiratoroftbedefendant Thedefensesbooldnot be permitted argue that Employee I was not a co conspirator and that her testimon should be taken with particular caution because she was a co-conspira or icable You have a tain as An allowe3.001 expre5.002 on on ose which he has ial ge nd sented to you on ho is in ld you in nding evidenc or in ng ndepende4.002 he ng ualific-6.003 opinions sons ying ll ll onside-4.991 tions ily pply ou hether6.003 or believ-6.992 a ss You any dese2.99 ves of se You howeve4.002 a ness use he or she is a ou te it or your own and on sense on of the se Modern ructio-2.99 ns and he ge he on Nathan-6.003 in Cr Case Document Filed Page of Case Document Filed Page of jL imiting In st ru ti imil a A ct vi ce L_ If Applicable The Government ha offered evidence which it ar2ue how teadmg te she that on different occ as ions the defimdoatM Maxwell engaged in conduct imilar to the charge in the Indictment is for ou to decide whether Ms Maxwell en a ed in the other conduct Let me remind you that tie defend11ntM Max ell i on trial only for committing acts alleged in the Indictment Accordingly you may not consider thi evidence of imilar acts as a ub st itute for proof that tie defeadaatM Max ll committed the crime charged Nor may you con ider thi evidence as proof that defeadeatM Max ell has a criminal personality or bad character The evidence of the other imilar acts was admitted for a much more limited pmpo and you may con ider it only for that limited pmpose If you detennine that the defendoatM Max ell colitted the act charged in the Indictment and the imilar acts as well then you may but you need not draw an inference that in doing the acts charged in the Indictment that defeadeat Max ell acted knowingly and in entionally and not because of ome mi st ake accident or other innocent reasons You may also con ider thi evidence in detennining whether tie defeadeatM Max ell utilized a common cheme or plan in colitting both the crime charged in the Indictment and the imilar acts introduced by the Go emment Evidence of imilar acts may not be con idered by you for any other purpo Specifically you may not con ider it as idence that the elefend!ln Max ell i of bad character or has the propen ity to commit crime Adapted from Sand et al Modern Federal Jury Instructions In st and the charge of the Hon Alison Nathan in United States Jones Cr AJN Commented The defense renews its objection to admission of any or other act evidence against Ms Maxwell Commented RA The Government objects to this text as repetitive the testi-2.99 quests-3.001 he urt de the wing uction-3.001 in its instr6.003 tion on ss dibility tion ndant ll ied ial and oss nation-3.001 You and valuate4.002 as he of ny tes F.3d 2d ir Case Document Filed Page of Not fense ndant ll did not in this Constituti7.003 on ndant on testi-2.99 any evidenc-6.003 use Gover4.991 nt burden to prove beyond-3.001 a nable he Gover6.003 nt he trial nd a ndant A ndant i You attac6.003 any ndant ll did not No dant ll wn by ou use nt she did not ss nd ou not onside4.002 this inst ndant any our Modern ructio-3.001 ns nd of Hon Alison nd in Cr Case Document Filed Page of Case Document Filed Page of all itn esses Equ a ll Ava ilabl ot i des There are people who names you heard during the cour of the t1 267ial but did not appear to testify If applicable One or more of the attomey has refe1Ted to their ab ence from the trial I in truct you that each party had an equal opportunity or lack of opportunity to call any of the itne ss Therefore you hould not dra any inference or reach any conclusion as to what they ould ha te tified to had they been called I Their lle e1tee hottl!I ttot lffeet Ott __ Commented CE97 The defense submits that this sentence is not accurate and should be removed If the You hould remember my in trnction however that the la doe not in1po on the defendant in a criminal ca the bm 267den or duty of calling a ny itne ss or producing any evidence Adapted from Sand et al Modern Federal Jury Instructions hl tr and the charge of the Hon Alison Nathan in Un it ed States Jones Cr AJN and in United States Le Cr A JN government could have but did not call a particular witness or admit certain evidence it is entirely proper for Ms Maxwell to argue the government bas according not met its burden of proof Commented RA GOVERNMENT RESPONSE This sentence is the norm in the standard wcalled witness instruction See United States Berry Cr AJN United States Jones Cr AJN United States Lebedev Cr AJN United States Pizarro Cr AJN United States Le Cr AJN Sand Instr The defense is free to argue that the Government bas not met its burden of proof This sentence however is simp making the point of the prior paragraph the july should not draw an inference or conc usion against either side by the fact that a witness did not testify Case Document Filed Page of a1 ti ul a In ves ti ati ve ec hni es No eq fre_dJ Commented E99J The defense maintains its position that it is entitled to challenge the thoroughness and good If applicable You have heard reference in the arguments of defen counsel in this case to the fact that certain investigative echnique were used or not us ed by the Governmen There is no legal requirement however that the Government prove its case through any particular means yeu ete to ee1efttHy eeasider the e;idettee eeldueed the Ge,ettlftte:t 6tt tue ttet te eettlte as te tl1ey 1see the teeaatEfilli!S tlley els ef vili;r hey std set 274Sli etl1ll!f teeaatEtl The faith oftbe governments investig;ition See Kyles Whitley US The government is free to argue in response that its investig;ition was thorough and proper This instruction is argumentative and highlights tbe governments ar gurnen ts a tbe expense of Ms Max wel ommented RA GOVERNMENT RESPONSE As the Court has concluded tbe principle captured by this instruction is settled law in this circuit ftll!l 274etlt-i ree Hrtail-:--6!1TIW--t!ft fe.!s!H L_ ommented At the very least this language should be omitted It is repetiti and favors tbe government Furthermore the Court has omitted this language from its recent instructions on his issue See United States Pizarro Cr AJN om cone em is to dete1mine wh her or not on th vid ence or lack of evidence th defendants guilt has been proved beyond a reasonable doubt Adapted from the charge of the Hon Alison Nathan in United States Jones Cr AJN and in United States izarro Cr AJN he charge of the Hon Kimba Wood in United States Almonte Cr KMW th charge of the Hon Deni Cot in United States Purcell Cr DLC and the charge of the Hon Kevin Castel in United States William Walters Cr PKC ommented RA GOVERNMENT RESPONSE The Court has already ruled that the Government motivations and use of investigative techniques are not relevant or admissible The Second Circuit has affinnecl nearly this instruction United States Preldajah App 2d Cir summary order and held that an instruction that the government is not on trial is appropriate United States Knox Appx 2d Cir sunary order This Court has also previously given this instruction See United States Le Cr AJN Because the defense has repeateclly signaled their intent to place the Governments mo tivations and conduct at issue the Government submits that a clear instruction like this is necessary of You have evidenc-6.003 seize6.003 connec4.002 on se hes ted se uch propria4.002 hether6.003 pprove sapprove3.001 of how should not into tions instr5.002 you nt se You less ve on ng all he other3.991 evidenc-5.992 whether5.002 for you det any ve such om of Alison in Cr Case Document Filed Page of of ic of the se ted of tronic seize6.003 tronic se nd ng all he other4.002 se ove or pprove of the se ur You of ny evidenc4.002 ng all he other4.002 evidenc-6.003 se in whether5.002 Gover5.992 nt has proven the as for you any ve such om of Alison in Cr Case Document Filed Page of Case Document Filed Page of Pet sees Net en Tt1i11l Yeu Rie;r Ret Elnw ea;r iefenRee fiwenible er t-1Rfe erable te 225.vftfes the en!llRleet er the ElefeREieRt eR triel HeR the feet diet es;r JlMSeR ie eEIEiifieR te die ElefesElest is set eR triel here Yeu else 1e;r set Sf!eeulete es te the naseRs v,b;r ethl!f fll!tSeRs en set eR Irie These ffl1ttN flt e-l!lffitla f6t-ee1-fttlt ellr.,Ye1t-;!tit i:et1tllH t.,j ttlf LI Commented Fo all the reasons given in Ms Maxwells response to the governments motion in limioe this instruction is improper Without making a selective or Adapted from the charge of the Hon Alison Nathan in United States vindictive prosecution argument Ms Maxwell is entitled to Jones Cr AJN and in United States Pizarro Cr challenge the thoroughness and competence of1he AJN the charge of the Hon Kimba Wood in United States govemment brunt the force of 1hat right which Ms Maxwell has a Almonte Cr KMW the charge of the Hon Deni Cote co nsti 267tutt ri a gh to pre sent in United States Purcell Cr DLC and the charge of the Commented RA l04RlOJJ GOVERNMENT Hon Kevin Castel in United States William Walters Cr RESPONSE As noted this is also a standard instruction PKC See also United States Beny Cr AJN Andas the Court has found the Governments motivations are no at issue The presence or absence of other individuals from this trial bas no relationship the defendants gui or innocence of the charged crimes of Witness-11.005 You have he hat ve he of the se nd ir testim-4.002 Gover6.003 la he nse or ir own ourt ou when ng ss should ll you is nothing unusua6.003 bout ss ting ith ifying-3.001 he ness of the he or she will questi-3.001 oned us ts nd portun-3.001 uestio-3.001 ned hem uch conser4.002 ve and ourt sual a a ness uch he ve to he of the witness on or or and ou on tely on ge of Hon Alison in on11 nd Cr of Hon ba Almonte nd ge of Hon tes am rs Case Document Filed Page of Of vi ial de You of has ted evidenc4.002 nd you any le on of Hon on in Stat-2.9 on11 Cr nd of Hon van ge tes Adony a et Case Document Filed Page of Now ted orm of nd ies or nd ies ted ny which des ormation-3.001 contained in ose or Modern ructio-2.99 ns and he ge Hon on Cr so Case Document Filed Page of se you evidenc-7.003 A on of testim-4.002 an hat if a ness ven testi-2.99 You as hat ven the for you or ve You also of be ose as of Hon Alison12.992 on11 nd Cr ge Hon Walters KC nd Modern-7.003 deral ury ructio-3.001 ns Case Document Filed Page of Case Document Filed Page of Puni hment No to be Co id ed by the Jur Under yom oath as juror you cannot allo a consideration of po ss ible pli hment that may be impo ed upon ki!ft8BfttM Max ell if convicted to influence you in any ay or in any sense to enter into your delib ration If unanimou ly conclude tha the io emmen as ro ed Max ell uilt a to an char be ond a rea onable entence i mine and mine alone Your function i to eigh the idence in the ca and to determine hether the elek!fteetNM Max ell is or i not guilty as ed upon the evidence and the la Therefore I in trnct you not to con ider ptmi hment or po ss ible ptuu sh ment in any ay in your de iberations in this ca Adapted from the charge of the on Ali on Nathan in United Statesv Pi arro Cr AJN from the charge of the Hon Deni Cot in United States Purcell Cr DLC and charge of the on Ke in Castel in United States William Walters Cr KC Commented RA GOVERNMENT RESPONSE This clause is uonecessary and edundan in light of the other jury instructions to Hear of the or You he jury room nd begin deliber4.002 The ocumentar5.002 be sent ny of the testim-4.002 hat se sy te be as questi-3.001 ng portio-3.001 ns of the testim-4.002 ou Your irst sk a be to se your has or hority-3.001 ny or who te with he urt writ ten uestio-3.001 ns and te ou ve hed Your for ony ny ourt should de to ned by and ven to one of the nd any ns or quests-3.001 as as either4.002 having-3.001 he ourtroom-3.001 i ny se do tell or ne the jury tands on sue of the until or se who tes he of the ow you scuss tes any or during-3.001 ur Any ou ou ou ne a or les or our ur on of the se ve ny as any quest he trial hat has of these wise ou of on in Stat-2.9 Cr in Unite5.002 on11 and Stat-2.9 Cr Case Document Filed Page of CONCLU DING ju about onclud-3.001 uction-3.001 portant se he hat as jurors about as deliber4.002 te on he ues and ou ne to weigh he i this nd Gover5.002 a ial which ndant ll ged Gover6.003 has our be as Def nt ll nd ge if it has our be as to ndant ll nd You ur ict lely he or and uction-3.001 as law nd ur the as or law Under6.003 ur as jurors-8.004 pathy You be ded be the pr sented during-3.001 trial nd law ve it consequenc-5.002 our chosen sues of and he evidenc-6.003 or ur a hat at As te he ns of ow ors nd sk or ortuni-3.001 ur own ws No or should hold and or control or ng ur ow ors nd if ng own ou hat use ornness or On the hand our convictio-3.001 ns nd belief5.002 use opinions llow you outnumbe3.001 Case Document Filed Page of our us belie as to how he ues sent he of or a hat Your be unanim-4.002 at ny port ow he vote and if a do port what ou pen A form hed our fill orm At hat shal de your ou dy urn say use use ourtho-3.001 use say tesy and uring deliber4.002 onclus-3.001 and gentlemen am if he ur ow ors and if our own sense irly Case Document Filed Page of A A 4A E0 A4 DE a qr?q rq qrCX HhL Kg lg d?a d6U a M3 flW y??S m/y t0 I F/Z V/j 1a qC KS u?v vZ O5 a qr rCX qC 0V I 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