{ "document_metadata": { "page_number": "2", "document_number": "662", "date": "06/15/22", "document_type": "Court Document", "has_handwriting": false, "has_stamps": false }, "full_text": "Case 1:20-cr-00330-PAE Document 662 Filed 06/15/22 Page 2 of 29\n\nTABLE OF CONTENTS\n\nPage\nI. The 2003 Guidelines Apply to the Offense Conduct............................................... 1\nA. A Jury Must Determine the End Date of Criminal Conduct that Dictates\nWhich Guidelines Book Applies Consistent with the Ex Post Facto Clause....... 3\nB. The Trial Record Is Insufficient to Support a Finding that the Offense\nConduct Continued Past November 1, 2004............................................... 4\nC. The Goals of Sentencing Are Not Served by Applying the More Onerous\n2004 Guidelines Based Solely on Epstein's Conduct...................................... 8\nII. The Five-Point Adjustment Under USSG § 4B1.5 Does Not Apply............................... 10\nA. Ms. Maxwell Does Not Present a Continuing Danger to the Public................... 11\nB. Applying § 4B1.5 Would Lead to Absurd Results............................................ 14\nIII. Ms. Maxwell Does Not Qualify for an Aggravating Role Adjustment Under USSG\n§ 3B1.1................................................................................................................... 16\nA. Ms. Maxwell Did Not Supervise Another Criminal Participant......................... 16\nB. The Criminal Activity Was Not \"Otherwise Extensive\" ..................................... 19\nIV. The Two-Point \"Undue Influence\" Enhancement Under USSG § 2G1.3(b)(2)(B)\nDoes Not Apply.................................................................................................... 20\nV. The Correct Sentencing Range is 51-63 Months Under the 2003 Guidelines................ 22\nCONCLUSION........................................................................................................... 23\ni\nDOJ-OGR-00010419", "text_blocks": [ { "type": "printed", "content": "Case 1:20-cr-00330-PAE Document 662 Filed 06/15/22 Page 2 of 29", "position": "header" }, { "type": "printed", "content": "TABLE OF CONTENTS", "position": "top" }, { "type": "printed", "content": "Page\nI. The 2003 Guidelines Apply to the Offense Conduct............................................... 1\nA. A Jury Must Determine the End Date of Criminal Conduct that Dictates\nWhich Guidelines Book Applies Consistent with the Ex Post Facto Clause....... 3\nB. The Trial Record Is Insufficient to Support a Finding that the Offense\nConduct Continued Past November 1, 2004............................................... 4\nC. The Goals of Sentencing Are Not Served by Applying the More Onerous\n2004 Guidelines Based Solely on Epstein's Conduct...................................... 8\nII. The Five-Point Adjustment Under USSG § 4B1.5 Does Not Apply............................... 10\nA. Ms. Maxwell Does Not Present a Continuing Danger to the Public................... 11\nB. Applying § 4B1.5 Would Lead to Absurd Results............................................ 14\nIII. Ms. Maxwell Does Not Qualify for an Aggravating Role Adjustment Under USSG\n§ 3B1.1................................................................................................................... 16\nA. Ms. Maxwell Did Not Supervise Another Criminal Participant......................... 16\nB. The Criminal Activity Was Not \"Otherwise Extensive\" ..................................... 19\nIV. The Two-Point \"Undue Influence\" Enhancement Under USSG § 2G1.3(b)(2)(B)\nDoes Not Apply.................................................................................................... 20\nV. The Correct Sentencing Range is 51-63 Months Under the 2003 Guidelines................ 22\nCONCLUSION........................................................................................................... 23", "position": "middle" }, { "type": "printed", "content": "i\nDOJ-OGR-00010419", "position": "footer" } ], "entities": { "people": [ "Ms. Maxwell", "Epstein" ], "organizations": [], "locations": [], "dates": [ "06/15/22", "November 1, 2004" ], "reference_numbers": [ "1:20-cr-00330-PAE", "662", "DOJ-OGR-00010419" ] }, "additional_notes": "The document appears to be a court filing related to the sentencing of Ms. Maxwell. The table of contents outlines various arguments regarding the application of sentencing guidelines." }