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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 →nd hence is innocent of the substantive crime charged, in this case concealment." Id. (citations omitted). The operation of Section 2(b) foreclosed Tobon-Builes' legal incapacity argument, and the Eleventh Circuit noted a series of cases where someone without a legal duty used an innocent agent to violate th
Page: EFTA02857524_p31 →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 →d hence is innocent of the substantive crime charged, in this case concealment." Id. (citations omitted). The operation of Section 2(b) foreclosed Tobon-Builes' legal incapacity argument, and the Eleventh Circuit noted a series of cases where someone without a legal duty used an innocent agent to violate tha
Page: EFTA02857732_p17 →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 →d hence is innocent of the substantive crime charged, in this case concealment." Id. (citations omitted). The operation of Section 2(b) foreclosed Tobon-Builes' legal incapacity argument, and the Eleventh Circuit noted a series of cases where someone without a legal duty used an innocent agent to violate tha
Page: EFTA02857763_p17 →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 →d hence is innocent of the substantive crime charged, in this case concealment." Id. (citations omitted). The operation of Section 2(b) foreclosed Tobon-Builes' legal incapacity argument, and the Eleventh Circuit noted a series of cases where someone without a legal duty used an innocent agent to violate tha
Page: EFTA02857810_p17 →Entities connected to both Tobon-Builes' and R. Evid

United States
LOCATIONDrury
PERSON
Nelson
PERSON
Jencks
PERSONthe Sentencing Commission
ORGANIZATIONEllis
PERSON
Ghislaine Maxwell
PERSONthe Ninth Circuit
ORGANIZATION
Lilly
ORGANIZATIONSinger Island
LOCATIONGerald Lefcourt
PERSON
Alexander Acosta
PERSONthe Florida Legislature
ORGANIZATIONEmmy Taylor
PERSONAnn Sanchez
PERSONMeacham
PERSONRoy Black
PERSONthe Third Circuit's
ORGANIZATIONNorthern Region
LOCATIONLeon Black
PERSON