EFTA00156400.txt

"Epstein was the Defendant's primary coconspirator in both conspiracies... They were, the Government explained, 'partners in crime' over the decade all"

"Case 1:20-cr-00330-AJN Document 657... the Defendant primarily contends that Count Five is a subset of"

"Count Three of the Indictment charged the Defendant under 18 U.S.C. § 371"

"Count Five of the Indictment also charged the Defendant under 18 U.S.C. § 371"

"Count One charges a conspiracy to entice minors to travel across state lines in violation of 18 U.S.C. § 2422"

"The testimony and other trial evidence established the Defendant's role in grooming and recruiting underage girls"

"scheme to entice, transport, and traffic underage girls for sexual abuse by and with Jeffrey Epstein"

"Defendant Ghislaine Maxwell was indicted for her participation in a scheme to entice, transport, and traffic underage girls for sexual abuse by and wi"

"Jeffrey Epstein, her longtime companion"

"Ghislaine Maxwell, Defendant"

"ALISON J. NATHAN, Circuit Judge, sitting by designation"

"the tight partnership between the Defendant and Epstein"

"Jane testified that Epstein first engaged in sexual activity with her in Palm Beach when she was fourteen years old"

"Case 1:20-cr-00330-AJN... the Defendant's Rule 29 motion"

"Count Four charged the Defendant with the substantive count of transportation of an individual under the age of seventeen"

"Count Six charged the Defendant with the substantive count of sex trafficking of an individual under the age of eighteen"

"the Defendant and Epstein continuously conspired to sexually abuse minor victims"

"The Defendant contends that regardless of whether the Court's prior instructions or Government's arguments at trial were proper"

"the Defendant brings her motion pursuant to Rule 33"

"Epstein's New York residence"

"testified about a trip she took to New Mexico"

"the Defendant argues... Maxwell Br. at 18"

"the jury improperly convicting her on three of the four Mann Act counts"

"Epstein's property records for both his New York and New Mexico residences"

"architects that built and renovated Epstein's residences in Florida"

"Lynn Fontanilla, a live-in housekeeper for Epstein in New York"

"property manager for Epstein in the 2000s"

"the Defendant's failure to propose an accurate response... the Court's decision to refer the jury back to the legally sound charge"

"Epstein's ranch in New Mexico"

"Jane's testimony regarding New Mexico specifically"

"unlawful agreement with the Defendant's continuous coconspirator, Jeffrey Epstein, to groom and sexually abuse underage girls"

"unlawful agreement with the Defendant's continuous coconspirator, Jeffrey Epstein, to groom and sexually abuse underage girls"

"Defendant's continuous coconspirator, Jeffrey Epstein"

"an email chain between the Defendant and Markham that indicates that the Defendant worked closely with Markham to create the manual"

"the Defendant's Rule 29 motion because the jury's guilty verdicts were supported"

"ALISON J. NATHAN United States Circuit Judge Sitting by Designation"

"Carolyn testified that Virginia recruited her"

"December 2000 flight record including Epstein, the Defendant, and Virginia"

"December 2000 flight record including Epstein, the Defendant, and Virginia"

"December 2000 flight record including Epstein, the Defendant, and Virginia"

"invited to travel with the Defendant and Epstein to New Mexico"

"the Defendant's Rule 29 motion for a judgment of acquittal"

"the overt act of Jane traveling from Florida to New York for purposes of sexually abusing her at the New York Residence"

"the Government argued that in both conspiracies the Defendant played the same role of acquiring underage girls for Epstein to sexually abuse"

"the Government argued that in both conspiracies the Defendant played the same role of acquiring underage girls for Epstein to sexually abuse"

"the Defendant assisted her in making her travel arrangements to New York... the Defendant 'made it happen' for her by making a call and helping her ge"

"the Defendant was present on some occasions when Epstein sexually abused Jane in New York"

"the Defendant would call her to set up appointments for Carolyn to perform sexualized massages on Epstein"

"the Defendant touched her breasts and commented that Carolyn 'had a great body for Mr. Epstein and his friends.'"

"the success of the Defendant and Epstein's scheme to abuse Carolyn from 2001 to 2004"