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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 →im" under this statute, cannot be charged, so Epstein is named alone. See, e.g., United States v. Love, 592 F.2d 1022, 1025 (8th Cir. 1979) (citing Gebardi v. United States, 287 U.S. 112, 118-19 (1932)). Just as with Section 2423(b), the Government must prove that the defendant had the requisite intent
Page: EFTA02857524_p23 →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 →" under this statute, cannot be charged, so Epstein is named alone. See, e.g., United States v. Love , 592 F.2d 1022, 1025 (8th Cir. 1979) (citing Gebardi v. United States , 287 U.S. 112, 118-19 (1932)). Just as with Section 2423(b), the Government must prove that the defendant had the requisite intent
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 →" under this statute, cannot be charged, so Epstein is named alone. See, e.g., United States v. Love , 592 F.2d 1022, 1025 (8th Cir. 1979) (citing Gebardi v. United States , 287 U.S. 112, 118-19 (1932)). Just as with Section 2423(b), the Government must prove that the defendant had the requisite intent
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 →" under this statute, cannot be charged, so Epstein is named alone. See, e.g., United States v. Love , 592 F.2d 1022, 1025 (8th Cir. 1979) (citing Gebardi v. United States , 287 U.S. 112, 118-19 (1932)). Just as with Section 2423(b), the Government must prove that the defendant had the requisite intent
Page: EFTA02857810_p12 →Entities connected to both Gebardi and R. Evid
the Sentencing Commission
ORGANIZATION
Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Jencks
PERSONCriminal Division
ORGANIZATION
Cleveland
LOCATIONDrury
PERSONOffense Instr
ORGANIZATIONHayward
PERSONMeacham
PERSON
Jennifer Lopez
PERSON
Mortensen
PERSONEllis
PERSON
Jacksonville
LOCATION
Alexander Acosta
PERSONLeon Black
PERSONVoiceStream
ORGANIZATION
United States
LOCATION
Naomi Campbell
PERSONStrevell
ORGANIZATION