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taking detail, the scope of the conspiracy. Second, it allows us to allege as "overt acts," items that might otherwise be excluded pursuant to Fed. R. Evid. 404(b). For example, if Epstein and his assistants engaged the services of an eighteen-year-old girl ("A") to perform a sexual massage on Epstein,
Page: EFTA02857524_p15 →cial sex acts in violation of Section 1591(a)(1), all in violation of Section 1594(a).' Roberts contacted an undercover website promising travel to Costa Rica to meet underage prostitutes. Roberts arranged a trip with the undercover website, but then changed his mind because he did not want to travel inte
Page: EFTA02857524_p24 →staking detail, the scope of the conspiracy. Second, it allows us to allege as "overt acts," items that might otherwise be excluded pursuant to Fed. R. Evid. 404(b). For example, if Epstein and his assistants engaged the services of an eighteen-year-old girl ("A") to perform a sexual massage on Epstein,
Page: EFTA02857732_p8 →cial sex acts in violation of Section 1591(a)(1), all in violation of Section 1594(a). Roberts contacted an undercover website promising travel to Costa Rica to meet underage prostitutes. Roberts arranged a trip with the undercover website, but then changed his mind because he did not want to travel inter
Page: EFTA02857732_p13 →staking detail, the scope of the conspiracy. Second, it allows us to allege as "overt acts," items that might otherwise be excluded pursuant to Fed. R. Evid. 404(b). For example, if Epstein and his assistants engaged the services of an eighteen-year-old girl ("A") to perform a sexual massage on Epstein,
Page: EFTA02857763_p8 →sex acts in violation of Section 1591(a)(1), all in violation of Section 1594(a). _F22 Roberts contacted an undercover website promising travel to Costa Rica to meet underage prostitutes. Roberts arranged a trip with the undercover website, but then changed his mind because he did not want to travel inter
Page: EFTA02857763_p13 →staking detail, the scope of the conspiracy. Second, it allows us to allege as "overt acts," items that might otherwise be excluded pursuant to Fed. R. Evid. 404(6). For example, if Epstein and his assistants engaged the services of an eighteen-year-old girl ("A") to perform a sexual massage on Epstein,
Page: EFTA02857810_p8 →ial sex acts in violation of Section 1591(a)(1), all in violation of Section 1594(a). Roberts contacted an undercover website promising travels to Costa Rica to meet underage prostitutes. Roberts arranged a trip with the undercover website, but then changed his mind because he did not want to travel inter
Page: EFTA02857810_p13 →Entities connected to both Costa Rica and R. Evid

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Marc Rich
PERSONEmmy Taylor
PERSON
Virginia Giuffre
PERSON
U.S. Virgin Islands
LOCATIONEvans
PERSONGerald Lefcourt
PERSON
Barry Diller
PERSON
Naomi Campbell
PERSONCourtney Wild
PERSONRoy Black
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Jennifer Lopez
PERSONAnn Sanchez
PERSONStrevell
ORGANIZATION