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r purpose; (2) it is relevant to a material issue in dispute; and (3) its probative value is substantially outweighed by its prejudicial effect...." LaFlam, 369 F.3d at 156. There is no proper purpose for the admission of any of the alleged perjury which occurred decades after the charges in Counts 1-4.
under Rule 404(b), which allows such evidence to be admitted for any proper purpose other than to demonstrate criminal propensity. United States v. LaFlam, 369 F.3d 153, 156 (2d Cir.2004). The rule, however, is not "a carte blanche to admit prejudicial extrinsic act evidence...." United States v. Scott
d the truth or falsity of "obvious lies" about being sexually trafficked to famous people and her purported four years as a sex slave. None of the Accusers in the Indictment claim to have been sexually trafficked by Epstein or Ms. Maxwell to anyone, let alone any famous people. And the defamation case
under Rule 404(b), which allows such evidence to be admitted for any proper purpose other than to demonstrate criminal propensity. United States v. LaFlam, 369 F.3d 153, 156 (2d Cir.2004). The rule, however, is not "a carte blanche to admit prejudicial extrinsic act evidence...." United States v. Scott
d the truth or falsity of "obvious lies" about being sexually trafficked to famous people and her purported four years as a sex slave. None of the Accusers in the Indictment claim to have been sexually trafficked by Epstein or Ms. Maxwell to anyone, let alone any famous people. And the defamation case
19 Cr. 460 (KMW), 2020 WL 4751498 (S.D.N.Y. Aug. 17, 2020) 236 United States v. Kross, 14 F.3d 751 (2d Cir. 1994) 183, 221, 222 United States v. LaFlam, 369 F.3d 153 (2d Cir. 2004) 254 United States v. Lahey, 967 F. Supp. 2d 698 (S.D.N.Y. 2013) 168 United States v. Lambus, 897 F.3d 368 (2d Cir
As to Epstein's mother, who died in April 2004, the defendant contends that she "would have testified that she did not observe Ms. Maxwell with any Accusers between 1994 and 1997." (Def. Mot. 7 at 9). "Counsel's unworn assertions as to vague generalities" that witnesses, "if alive, would give testimony
19 Cr. 460 (KMW), 2020 WL 4751498 (S.D.N.Y. Aug. 17, 2020) 236 United States v. Kross, 14 F.3d 751 (2d Cir. 1994) 183, 221, 222 United States v. LaFlam, 369 F.3d 153 (2d Cir. 2004) 254 United States v. Lahey, 967 F. Supp. 2d 698 (S.D.N.Y. 2013) 168 United States v. Lambus, 897 F.3d 368 (2d Cir
As to Epstein's mother, who died in April 2004, the defendant contends that she "would have testified that she did not observe Ms. Maxwell with any Accusers between 1994 and 1997." (Def. Mot. 7 at 9). "Counsel's unworn assertions as to vague generalities" that witnesses, "if alive, would give testimony
el, 19 Cr. 460 (KMW), 2020 WL 4751498 (S.D.N.Y. Aug. 17, 2020) 155 United States v. Kross, 14 F.3d 751 (2d Cir. 1994) 122, 148 United States v. LaFlam, 369 F.3d 153 (2d Cir. 2004) 166 United States v. Lahey, 967 F. Supp. 2d 698 (S.D.N.Y. 2013) 114 United States v. Lambus, 897 F.3d 368 (2d Cir
As to Epstein's mother, who died in April 2004, the defendant contends that she "would have testified that she did not observe Ms. Maxwell with any Accusers between 1994 and 1997." (Def. Mot. 7 at 9). "Counsel's unworn assertions as to vague generalities" that witnesses, "if alive, would give testimony
9 Cr. 460 (KMW), 2020 WL 4751498 (S.D.N.Y. Aug. 17, 2020) 236 United States v. Kross, 14 F.3d 751 (2d Cir. 1994) 183, 221, 222 United States v. LaFlam, 369 F.3d 153 (2d Cir. 2004) 254 United States v. Lahey, 967 F. Supp. 2d 698 (S.D.N.Y. 2013) 168 United States v. Lambus, 897 F.3d 368 (2d Ci
As to Epstein's mother, who died in April 2004, the defendant contends that she "would have testified that she did not observe Ms. Maxwell with any Accusers between 1994 and 1997." (Def. Mot. 7 at 9). "Counsel's unworn assertions as to vague generalities" that witnesses, "if alive, would give testimony
Entities connected to both LaFlam and Accusers

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONMartin Weinberg
PERSON
Colorado
LOCATIONWerner
PERSONthe Southern District
LOCATION
David Boies
PERSON
Burke
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSONDarren Indyke
PERSONthe Second Circuit's
ORGANIZATION
Bradley Edwards
PERSONMcDarrah
PERSONLahey
PERSONOpportunity Equity Partners Ltd.
ORGANIZATIONAshburn
LOCATIONKozel
PERSONHeyward
PERSON