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DOJ-OGR-00021557.jpg

This document is a page from a court transcript (Case 22-1426) dated June 29, 2023, in which a judge is ruling on objections to a report (likely a Presentence Investigation Report). The judge overrules the defendant's objections, citing credible testimony from witnesses Annie, Jane, Kate, and Mr. Alessi to establish that the defendant personally recruited Virginia (a minor) for sexualized massages with Epstein. The ruling also affirms that the defendant used monetary incentives to have Virginia recruit 14-year-old Carolyn, who subsequently witnessed sexual acts at Epstein's residence.

Court transcript / legal ruling (appeal record)
2025-11-20
Analysis Source

DOJ-OGR-00017233.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It contains Jury Instruction No. 32 regarding 'Conspiracy to violate federal law' (Counts One, Three, and Five). The judge defines conspiracy under Section 371 as a 'criminal partnership' and explicitly instructs that Ms. Maxwell can be found guilty of conspiracy even if the substantive crime was never committed.

Court transcript (jury instructions/charge)
2025-11-20
Analysis Source
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