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Extraction Summary

6
People
2
Organizations
2
Locations
2
Events
1
Relationships
2
Quotes

Document Information

Type: Legal document
File Size: 716 KB
Summary

This legal document is a court filing from Case 1:20-cr-00330-PAE, dated April 29, 2022. It addresses the Defendant's argument that her conviction was based on a 'constructive amendment' to the indictment, because a jury note suggested they found her guilty of intending a crime in New Mexico, rather than New York as charged. The court refutes this claim, concluding there is no 'substantial likelihood' that the Defendant was convicted of an offense different from the one in the indictment.

People (6)

Name Role Context
Epstein
Mentioned as a co-conspirator with the Defendant in a scheme to cause underage girls to travel to New York.
Jane Victim
An individual the Defendant was found to have intended to engage in sexual activity with in New Mexico.
Maxwell Defendant
Referenced in citations 'Maxwell Br. at 9' and 'Maxwell Reply at 2'. The document discusses her arguments regarding h...
Gramins
Named in the case citation 'United States v. Gramins, 939 F.3d 429, 444 (2d Cir. 2019)'.
D'Amelio
Named in the case citation 'D’Amelio, 683 F.3d at 416'.
Mollica
Named in the case citation 'United States v. Mollica, 849 F.2d 723, 729 (2d Cir. 1988)'.

Organizations (2)

Name Type Context
United States government agency
Mentioned as a party in the case citations 'United States v. Gramins' and 'United States v. Mollica'.
Court government agency
Referenced throughout the document as the judicial body making decisions and analysis on the case.

Timeline (2 events)

A scheme to cause underage girls to travel to New York with the intent that they would engage in sexual activity in violation of New York law.
New York
Epstein Defendant
The Defendant was convicted on Count Four (transportation of an individual under seventeen with intent to engage in illegal sexual activity) and Count Three (conspiracy to do the same).
Defendant Jury

Locations (2)

Location Context
The location where Epstein and the Defendant allegedly schemed to bring underage girls for sexual activity, and where...
The location where the Defendant argues the jury found she intended for Jane to engage in sexual activity, which diff...

Relationships (1)

Epstein co-conspirators Defendant
The document states that the 'core of criminality' was a 'scheme by Epstein and the Defendant to cause underage girls to travel to New York'.

Key Quotes (2)

"sparingly and in the most extraordinary circumstances, and only in order to avert a perceived miscarriage of justice."
Source
— Fed. R. Civ. P. 33(a) / United States v. Gramins (Describing the standard for granting a motion under Fed. R. Civ. P. 33(a).)
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Quote #1
"convicted of an offense other than that charged in the indictment."
Source
— United States v. Mollica, as quoted in D'Amelio (Quoted to describe the legal standard for a constructive amendment, which the Court concludes did not happen in this case.)
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Quote #2

Full Extracted Text

Complete text extracted from the document (2,228 characters)

Case 1:20-cr-00330-PAE Document 657 Filed 04/29/22 Page 24 of 45
justice so requires.” Fed. R. Civ. P. 33(a). Such a motion is granted “sparingly and in the most extraordinary circumstances, and only in order to avert a perceived miscarriage of justice.” United States v. Gramins, 939 F.3d 429, 444 (2d Cir. 2019) (cleaned up).
B. No constructive amendment occurred.
Count Four charged the Defendant with transportation of an individual under the age of seventeen with intent to engage in illegal sexual activity, and Count Three charged a conspiracy to do the same. The core of criminality of these counts, the parties agree, was a scheme by Epstein and the Defendant to cause underage girls to travel to New York with the intent that they would engage in sexual activity in violation of New York law. Gov. Br. at 6; Maxwell Br. at 9.4
The Defendant contends that a jury note received during deliberations revealed that the jury convicted the Defendant on a crime different from this core of criminality. Namely, the Defendant argues that in convicting her of Count Four, the jury found she intended for Jane to engage in sexual activity in New Mexico, without finding that she intended for Jane to engage in sexual activity in New York. Maxwell Reply at 2. She argues the Court’s decision to refer the jury back to the charge and refusal to give a supplemental instruction was error. As a result of this same error, she says, the jury also improperly convicted her of Count Three. For the reasons that follow, the Court concludes that there is not a “substantial likelihood” that the Defendant was “convicted of an offense other than that charged in the indictment.” D’Amelio, 683 F.3d at 416 (quoting United States v. Mollica, 849 F.2d 723, 729 (2d Cir. 1988)).
4 The Defendant also contends that her conviction on Count One was the result of a constructive amendment. Because the Court will not enter judgment on Count One per the parties’ consent, the Court does not address Count One here. In any event, the Defendant’s argument as to why Count One was constructively amended is the same as her argument as to Count Three, and the Court’s analysis would be the same. See Maxwell Br. at 16.
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