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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 →dibility because of all of the sexual activity that she describes. One attack is that she is incredible because she was subpoenaed to appear before the State Grand Jury and never appeared. The defense neglects to point out that the subpoena was issued one or two days before JD#6 was to testify in West Palm Beach; s
Page: EFTA02857524_p57 →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 →edibility because of all of the sexual activity that she describes. One attack is that she is incredible because she was subpoenaed to appear before the State Grand Jury and never appeared. The defense neglects to point out that the subpoena was issued one or two days before JD#9 was to testify in West Palm Beach; s
Page: EFTA02857732_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: EFTA02857763_p8 →edibility because of all of the sexual activity that she describes. One attack is that she is incredible because she was subpoenaed to appear before the State Grand Jury and never appeared. The defense neglects to point out that the subpoena was issued one or two days before JD#8 was to testify in West Palm Beach; s
Page: EFTA02857763_p35 →Entities connected to both the State Grand Jury and R. Evid

Jeffrey Epstein
PERSONJanusz Banasiak
PERSON
David Copperfield
PERSON
Alexander Acosta
PERSON
United States
LOCATIONGerald Lefcourt
PERSONMeacham
PERSONTobon
ORGANIZATIONthe Third Circuit's
ORGANIZATIONRoy Black
PERSONLeon Black
PERSONNorthern Region
LOCATIONTobon-Builes'
ORGANIZATIONCommerce Bank
ORGANIZATIONGarcia-Lopez
PERSONMAUSA
ORGANIZATIONStrevell
ORGANIZATIONVoiceStream
ORGANIZATIONU.S.S.G. App
ORGANIZATIONChik-Fil-A.
ORGANIZATION