EFTA00164951

## MAXWELL

- Maxwell was accused of assisting, facilitating, and contributing to Epstein's abuse of minors by recruiting, grooming and abusing minors.

- Indictment - 6/29/2020

- Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts

- Enticement of a Minor to Travel to Engage in Illegal Sex Acts

- Conspiracy to transport Minors with Intent to Engage in Criminal Sexual Activity

- Transportation of a Minor with Intent to Engage in Criminal Sexual Activity

- Perjury (2 counts)

- Arrested on 7/2/2020 in New Hampshire

- 1 phone taken during arrest, other devices observed in home but not seized

- Superseding indictment – 3/2021

- Addition of sex trafficking of a minor and sex trafficking conspiracy

- charged victim

EFTA00164952



MAXWELL
TRIAL


## Trial - 11/29/2021 - 12/29/2021

- Charges:

- Count 1- Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts – Guilty ( December 29,2021)

- Count 2- Enticement of a Minor to Travel to Engage in Illegal Sex Acts – Not Guilty ( December 29,2021)

- Count 3- Conspiracy to transport Minors with Intent to Engage in Criminal Sexual Activity- Guilty ( December 29,2021)

- Count 4 -Transportation of a Minor with Intent to Engage in Criminal Sexual Activity – Guilty ( December 29,2021)

- Count 5- Sex Trafficking Conspiracy – Guilty ( December 29,2021)

- Count 6- Sex Trafficking of a Minor – Guilty ( December 29,2021)

- 2 Perjury charges were intended to be litigated at a later time, SDNY chose not to pursue after initial trial.

- The defense presented focused on discrediting witnesses, questioning their ability to recall activities from decades prior, and aimed to portray Maxwell as a victim of circumstances and Epstein's scapegoat. Claimed Maxwell was targeted by Epstein and was unaware of abuse due to secrets kept by Epstein.

- 6/28/2022 Sentencing – 20 years in prison with 5 years supervised release and $750,000 fine.

EFTA00164953

## MAXWELL TRIAL VICTIMS

aka "■■" - testified

- testified

- testified under first name only



aka "■" - testified



( ) - charged