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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 →the other girls, they either told Epstein their ages or didn't say anything and he never asked. For a number of girls, Epstein provided taxicabs or Town Cars because the girls could not drive. Epstein talked about hi h school events (like prom and soccer practice) with the girls; he sent roses to High S
Page: EFTA02857524_p21 →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 →the other girls, they either told Epstein their ages or didn't say anything and he never asked. For a number of girls, Epstein provided taxicabs or Town Cars because the girls could not drive. Epstein talked about high school events (like prom and soccer practice) with the girls; he sent roses to High Sc
Page: EFTA02857732_p12 →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 →the other girls, they either told Epstein their ages or didn't say anything and he never asked. For a number of girls, Epstein provided taxicabs or Town Cars because the girls could not drive. Epstein talked about high school events (like prom and soccer practice) with the girls; he sent roses to I High
Page: EFTA02857763_p12 →Entities connected to both Town Cars and R. Evid

Marc Rich
PERSONHoschouer
PERSONU.S.S.G. App
ORGANIZATIONCommerce Bank
ORGANIZATIONJanusz Banasiak
PERSONTobon-Builes'
ORGANIZATIONTobon
ORGANIZATIONCommerce Bank and Western Union
ORGANIZATION
Costa Rica
LOCATION
Virginia Giuffre
PERSONCriminal Division
ORGANIZATION
Ghislaine Maxwell
PERSON
Cleveland
LOCATION
Nelson
PERSON
Jencks
PERSONthe Sentencing Commission
ORGANIZATIONEllis
PERSONthe Ninth Circuit
ORGANIZATION
Lilly
ORGANIZATIONSinger Island
LOCATION