4
Shared Docs
0
Same-Page
7 / 4
Mentions
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 →ing his girlfriend, a from New York to Florida to engage in sexual activity with one of the girls. As will be explained below, one of the victims, Jane Doe #6, estimates that she engaged in sexual activity with Epstein "hundreds of times." Jane Doe #6 reports that, at some point, Epstein a d to pay Jane D
Page: EFTA02857524_p22 →asions.) Jane Doe #7 reports that she call fter she got home saying that she wanted to report Epstein to the authorities but alked her out of it. Jane Doe #7 returned to Epstein's home 2 or 3 times. The first time that she returned she again stayed in her panties and Epstein touched her while he masturbat
Page: EFTA02857524_p129 →tion "sexual intercourse for hire" where the West Virginia statues also lacked a definition. Prince , 515 F
Page: EFTA02857810_p7 →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 →irl on the beach) and is obviously not JD#2. C. Jane Doe #3 Jane Doe #3 also attended High School with Jane
Page: EFTA02857810_p22 →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 →ns.) Jane Doe #7 reports that she called after she got home saying that she wanted to report Epstein to the authorities but talked her out of it. Jane Doe #7 returned to Epstein's home 2 or 3 times. The first time that she returned she again stayed in her panties and Epstein touched her while he masturbat
Page: EFTA02857732_p27 →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 →Doe #7 reports that she called JD#3 after she got home saying that she wanted to report Epstein to the authorities but JD#3 talked her out of it. Jane Doe #7 returned to Epstein's home 2 or 3 times. The first time that she returned she again stayed in her panties and Epstein touched her while he masturbat
Page: EFTA02857763_p42 →Entities connected to both Virginia Giuffre and R. Evid

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
New York
LOCATION
Marc Rich
PERSON
Colorado
LOCATIONEmmy Taylor
PERSON
Alexander Acosta
PERSONCourtney Wild
PERSON
Barry Diller
PERSON
Philadelphia
LOCATION
Supreme Court
ORGANIZATION
U.S. Virgin Islands
LOCATION
Columbus
LOCATION
Palm Beach
LOCATION
Sarah Kellen
PERSON
Palm Beach County
LOCATION
Jennifer Lopez
PERSON