Jury in Ghislaine Maxwell's sex trafficking case requests testimony transcripts for five witnesses

Originally Published: 29 DEC 21 07:26 ET
Updated: 29 DEC 21 10:25 ET


    (CNN) -- The jury in Ghislaine Maxwell's federal sex trafficking trial on Wednesday requested transcripts for five witnesses as it continued its deliberations in a New York courthouse.

The request at about 9:30 a.m. came after around 32 hours of deliberations across five days, with the jury indicating Tuesday that it was making progress.

The jury asked for the testimony of accuser Carolyn's former boyfriend, Shawn; Cimberly Espinosa, who was Maxwell's former assistant at Epstein's New York office in the late 1990s; and FBI Agents Amanda Young and Jason Richards.

It's the first time the jury requested transcripts from defense witnesses.

Judge Alison Nathan and attorneys could make out the fifth name on the note and requested clarification from the jury -- which also asked about the deliberations schedule for New Year's Eve and New Year's Day for planning purposes.

Nathan on Tuesday told the attorneys and jury that the 12-member panel will now work every day until they reach a verdict.

"Put simply, I conclude that proceeding this way is the best chance to both give the jury as much time as they need and to avoid a mistrial as a result of the Omicron variant," the judge told attorneys outside the jury's presence.

Jurors resumed deliberations about 9 a.m. and Nathan has requested they work through 6 p.m., an hour later than the first five days ended.

Maxwell, the former girlfriend and longtime associate of the late sex offender Jeffrey Epstein, has pleaded not guilty to six federal counts: sex trafficking of a minor, enticing a minor to travel to engage in illegal sex acts, transporting a minor with the intent to engage in criminal sexual activity and three related counts of conspiracy.

If convicted on all six counts, Maxwell faces up to 70 years in prison.

The jury, which got time off for Christmas, will have to work into the New Year's weekend, if necessary, the judge told prosecutors and the defense team.

Nathan earlier Tuesday expressed her concern that the spread of the Omicron coronavirus variant in New York City could upend deliberations.

"We are very simply at a different place regarding the pandemic than we were only one week ago and we now face a high and escalating risk that jurors and/or trial participants may need to quarantine, thus disrupting trial (and) putting at risk our ability to complete this trial," she said.

Later the judge read a note from the jury that said: "Our deliberations are moving along and we are making progress."

Since beginning deliberations, jurors have asked the court to provide the transcripts of testimony from "Jane," "Kate," Carolyn and Annie Farmer -- the four women whose claims form the core of the case against Maxwell.

The jury has also requested transcripts of testimony from four other witnesses: Juan Alessi, Maxwell's house manager; "Matt," Jane's former boyfriend; Gregory Parkinson, the former Palm Beach Police crime scene manager who was present at the 2005 search of Epstein's house in Palm Beach, Florida; and David Rogers, a pilot for Epstein and Maxwell.

On Monday, the jury asked for a definition of "enticement," which is part of two of the charges, and sent the judge a question about a charge involving travel for one of the accusers.

The deliberations cap a three-week trial highlighted by testimony from the four women, who said Maxwell recruited and groomed them to be sexually abused by Epstein and sometimes participated in that abuse. The abuse allegedly began when they were younger than 18, and their accusations date from 1994 to 2004.

Epstein, an elusive financier who pleaded guilty in 2008 to state prostitution charges, was indicted on federal sex trafficking charges in July 2019; he died by suicide in prison a month later. Maxwell, now 60, was arrested in 2020 and has been held behind bars since then under close watch.


What happened at the trial


The prosecution called 24 witnesses over 10 days of testimony. Their case rested primarily on four women with personal stories of Maxwell's alleged role facilitating Epstein's abuse.

Jane, testifying under a pseudonym, said Maxwell organized sexual massages with Epstein and sometimes joined in the abuse. The charges of enticing and transporting relate to testimony solely from her.

Carolyn testified that when she was 14, Maxwell touched her breasts, hips and butt and told her she "had a great body for Epstein and his friends." The child sex trafficking count -- the most serious of all the charges -- relates to her testimony.

Kate testified Maxwell invited her over and directed her how to give Epstein a sexual massage. She said Maxwell spoke often of sexual topics with her and asked Kate to invite other young girls for Epstein's sexual desires.

Farmer, the only accuser to testify by her full name, said that she was 16 when Maxwell massaged her naked chest at Epstein's New Mexico ranch in 1996.

Prosecutors sought to closely link Maxwell and Epstein and said her actions normalizing sexual massages were crucial to his international abuse scheme at his properties in New York, Florida, New Mexico and the US Virgin Islands.

"A single middle-aged man who invites a teenage girl to visit his ranch, to come to his house, to fly to New York, is creepy," prosecutor Alison Moe said in closing arguments. "But when that man is accompanied by a posh, smiling, respectable, age-appropriate woman, that's when everything starts to seem legitimate.

"And when that woman encourages those girls to massage that man, when she acts like it's totally normal for the man to touch those girls, it lures them into a trap. It allows the man to silence the alarm bells."

The defense called nine witnesses over two days of testimony. Their case focused on lengthy cross-examinations of the four accusers, attacking their motivations and memories of the alleged incidents. Maxwell declined to testify.

In closing arguments, attorney Laura Menninger sought to distance Maxwell from Epstein and suggested he had manipulated her as well. She said the prosecution's case is based on speculation and distracting photos of Maxwell with Epstein, including several that show her giving him a foot massage.

"She's being tried here for being with Jeffrey Epstein, and maybe that was the biggest mistake of her life -- but it was not a crime," Menninger told the jury.

Menninger also suggested that the accusers coordinated new facts and details to fit the government's case.

"That's called post-event suggestion. And that's what happened in this case. Each of these women had talked to numerous individuals, had watched media, share their stories, talk to their lawyers. And we're talking about things that supposedly happened 25 years ago," Menninger said.

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