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Wednesday, April 17, 2024 | Back issues
Courthouse News Service Courthouse News Service

Ghislaine Maxwell found guilty after monthlong sex trafficking trial

The ex-girlfriend of convicted pedophile Jeffrey Epstein has been jailed for nearly a year and a half already, and Wednesday's verdict will likely put her away for decades more.

MANHATTAN (CN) — A New York jury returned a guilty verdict Wednesday in the sex trafficking trial of Ghislaine Maxwell, convicting the British heiress of recruiting vulnerable teenage girls for predatory sexual abuse by the late millionaire Jeffrey Epstein.

She was convicted on five of six counts related to the sex ring, offering what attorneys for dozens of women have framed as a measure of justice robbed from them when Epstein was found dead in August 2019 — ruled to have hanged himself in his jail cell while awaiting federal charges that came over a decade after the cushy plea deal in Florida that massively limited his initial criminal exposure.

Another year would follow before U.S. authorities closed in on Maxwell, whom prosecutors portrayed as Epstein's "right hand" and the "lady of the house" at his opulent properties that included a townhome on Manhattan's Upper East Side, a New Mexico ranch, a mansion in Palm Beach, Florida, and an entire island in the Caribbean. 

References to Maxwell were recurrent at a victims impact hearing convened in the weeks after Epstein's death, as 22 women who survived stints in Epstein's global sex ring called for the arrest of the pedophile financier's co-conspirators. 

Maxwell pleaded not guilty to facilitating and participating in Epstein’s abuse of teenage girls during a 10-year period from around 1994 to 2004. These charges named Maxwell as a direct participant in and facilitator of a sex ring wherein teenage girls were induced to give Epstein massages that later escalated into recurring and escalating sexual episodes, including masturbation, penetrative sex and “orgies” with other adults.

The jury acquitted Maxwell on count 2, enticement of an individual under the age of 17 to travel with intent to engage in illegal sexual activity, which applied only the victim who took the stand this past month under the pseudonym Jane.

All three witnesses who testified against the defendant said Maxwell's presence normalized the sexual incidents, and that she touched their breasts during some of those sexualized massages at Epstein’s properties. During cross-examination of Jane, Maxwell's defense seized on inconsistencies between her trial testimony and previous statements she had made to the FBI. Jurors asked for that testimony during deliberations and ultimately spared Maxwell the five-year maximum sentence that count 2 carried.

Throughout the trial, Maxwell appeared composed, occasionally even cheerful. She also enjoyed visible support in the front row of the limited courtroom gallery seating by way of a rotation of siblings and her confidante Leah Saffian. The defendant has been jailed all the while at a federal detention facility in Brooklyn since her arrest in July 2020. She turned 60 on Saturday, December 25, and faces decades in prison as well as a separate trial on two additional perjury counts related to a 2016 deposition.

"A unanimous jury has found Ghislaine Maxwell guilty of one of the worst crimes imaginable — facilitating and participating in the sexual abuse of children — crimes that she committed with her long-time partner and co-conspirator, Jeffrey Epstein," U.S. Attorney Damian Williams said in a statement Wednesday evening. "The road to justice has been far too long. But, today, justice has been done."

When attorneys delivered summations the Monday before Christmas, speaking for two hours each, the trial had just entered its fourth week — a dramatic shortening of proceedings initially expected to take six weeks and go into mid-January 2022. The closing statement from prosecutors painted Maxwell as an essential player in a decadeslong scheme of luring and grooming girls into Epstein’s trap of abuse. Maxwell’s defense focused meanwhile on granularly disputing the credibility of her accusers' memories and testimony.

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Deliberations kicked off that evening with the jury, who appeared active and engaged throughout, taking their leave at around 5:30 p.m., roughly 40 minutes after receiving their instructions from U.S. District Judge Alison Nathan. Their verdict Wednesday comes after five full days of deliberations. 

Jack Scarola, a lawyer for nine victims of Epstein's sex trafficking ring, called the conviction "a welcome confirmation of the veracity of the charges brought against her on behalf of the very brave young women whom she directly participated in abusing."

"Satisfaction with Maxwell’s conviction is tempered by the knowledge that other co-conspirators have yet to be held responsible for their involvement in Jeffrey Epstein’s extraordinary criminal enterprise," the Florida-based personal injury attorney told Courthouse News on Wednesday evening. "Doors closed by Epstein’s death may be opened by the very strong motivation Maxwell now has to unlock every door to which she holds a key."

Public interest in the Epstein scandal broke open after the Miami Herald’s three-part investigative series “Perversion of Justice” in 2018 laid bare the secret 2008 plea deal that the politically powerful Epstein had struck with a top federal prosecutor.

Long before he would join the Trump administration, U.S. Attorney Alexander Acosta had withdrawn a 53-page indictment against Epstein in Florida for the serial sexual abuse of underage girls, instead allowing Epstein to plead to two state-level charges of soliciting prostitution.

The deal permitted Epstein to serve out a 13-month sentence in a county jail, with frequent trips to the outside world on a work-release program. Acosta withheld the terms of the deal from more than 30 victims and shielded Epstein’s co-conspirators from prosecution in what the agreement described as a “global” settlement.

As part of the 2008 guilty plea, Epstein was required to register as a sex offender and pay damages to two dozen victims.

Court records in Florida show that at least 40 underage girls were brought into Epstein's Palm Beach mansion for what turned into sexual encounters after female fixers looked for suitable girls locally and in Eastern Europe as well as other parts of the world.

Prosecutors introduced this photo of Ghislaine Maxwell massaging Jeffrey Epstein's bare foot onboard the financier's private jet as evidence during Maxwell's sex trafficking trial in Manhattan federal court. (Department of Justice via Courthouse News)

Witness testimony has put several high-profile and rich individuals — including Prince Andrew and Harvard Law professor emeritus Alan Dershowitz — at Epstein’s private island and other properties where victims say they were forced into sex.

Former U.S. Presidents Bill Clinton and Donald Trump were both named at Maxwell’s trial as notable repeat passengers on Epstein’s private jet.

After new evidence came forth alleging that Epstein had paid underage girls for massages, then molested and raped them, he was arrested again in July 2019.

Epstein’s lawyers argued that the 2008 nonprosecution agreement would shield him from being charged in the Southern District of New York for trafficking girls for sex from 2002 through 2005. Prosecutors disputed that defense, but the issue remained unresolved at the time of Epstein's jail cell suicide in federal custody a month after his arrest.

When she was charged in the Southern District of New York, Maxwell similarly sought immunity under a stipulation of Epstein’s 2008 plea deal that said, if Epstein complied with his end of the bargain, "the United States ... agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein." 

The document mentions Epstein staffers Sarah Kellen, Nadia Marcinkova and Lesley Groff by name, but not Maxwell.

Judge Nathan rejected Maxwell’s argument that she should be covered by Epstein’s deal. The decision was rolled into a 34-page order that separated Maxwell’s perjury counts from her other charges.

“The NPA does not purport to immunize Epstein from liability for crimes committed before the period that was the subject of the FBI and U.S. Attorney’s Office investigation,” Nathan wrote in April. “Maxwell’s protection is no broader.”

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Categories / Criminal, Entertainment, Trials

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