4
Shared Docs
0
Same-Page
4 / 4
Mentions
nd Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but
Page: EFTA02857524_p2 →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 →veland v. United States , 329 U.S. 14, 17 (1946). Black's Law Dictionary contains several definitions of
Page: EFTA02857732_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(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 →veland v. United States , 329 U.S. 14, 17 (1946). Black's Law Dictionary contains several definitions of
Page: EFTA02857763_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(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 →eland v. United States , 329 U.S. 14, 17 (1946). Black's Law Dictionary contains several definitions of
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 →Entities connected to both Leon Black and R. Evid

Jeffrey Epstein
PERSON
Marc Rich
PERSONRoy Black
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Colorado
LOCATION
Teterboro
LOCATION
Palm Beach
LOCATIONEmmy Taylor
PERSONGerald Lefcourt
PERSONCourtney Wild
PERSONJanusz Banasiak
PERSON
Supreme Court
ORGANIZATION
Palm Beach County
LOCATION
Philadelphia
LOCATION