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laims her conduct has an innocent explanation, the admission of such evidence of other acts is particularly appropriate. See, e.g., United States v. Zackson, 12 F.3d 1178, 1182 (2d Cir. 1993) ("Where a defendant claims that his conduct has an innocent explanation, prior act evidence is generally admissi
S MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S MOTIONS IN LIMINE DAMIAN WILLIAMS United States Attorney for the Southern District of New York One St. Andrew's Plaza New York, New York 10007 Assistant United States Attorneys Of Counsel EFTA00088802 Table of Contents PRELIMINARY STATEMENT 1 ARGUMENT
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osea de,/n GEO FriEY S. BERMAN United States Attorney for the Southern DIstrictif New York • Mauranctomey Assistant United States Attorney One St. Andrew's Plaza Ncw York. New York 10007 Telephone: 212-637-2324 [email protected] • EFTA01654851 RIDER (Grand Jury Subpoena to Experian, dated
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, New York December 11, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern District New York Assistant United States Attorney One St. Andrew's Plaza New York, Ne Tele hone: EFTA01682430 RIDER (Grand Jury Subpoena to USAA Federal Savings Bank / USAA Savings Bank, dated December 11, 201
Entities connected to both Michael Jackson and St. Andrew's

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Prince Charles
PERSON
Atlanta
LOCATIONthe Southern District
LOCATION
United States
LOCATION
Julie K. Brown
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
New York
LOCATION
Woody Allen
PERSON
Bill Clinton
PERSON
Geoffrey S. Berman
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Foley Square
LOCATION
Scarlett Johansson
PERSON