Epstein Secrets

r, but she said she eyed the "friend" had engaged in "more." 11- is now deceased. 12 attorneys informed us that they showed her a photograph of Harvey Weinstein, and she r ent ed him as the chunky. bald man involved in this incident. 2021.01.26 EFTA_00023126 EFTA02731232 Page 8 him. agreed, and had se

ed us that they showed her a photograph of Harvey Weinstein, and she r ent ed him as the chunky. bald man in

informed us that they showed her a photograph of Harvey Weinstein, and she r ent ed him as the chunky. b

nd Three. Conspiracy charges may be brought "in any district in which an overt act in furtherance of the conspiracy was committed." United States v. Lange, 834 F.3d 58, 68 (2d Cir. 2016). Here, the calls from New York to schedule appointments and the packages 2021.01.26 EFTA_00023140 EFTA02731246

States v. Gebbie, 294 F.3d 540 (3rd Cir. 2002) 14, 15, 16, 17 United States v. Gonzalez, 93 F. App'x 268 (2d Cir. 2004) 14, 16 United States v. Harvey, 791 F.2d 294 (4th Cir. 1986) 15 United States v. Korfant, 771 F.2d 660 (2d Cir.1985) 19 EFTA00103760 United States v. Lopez, 356 F.3d 463 (

much to prevent the criminal from being twice punished for the same offense as from being twice tried for it. Pearce, 395 U.S. at 717-18 (quoting Lange, 85 U.S. (18 Wall.) at 168) (emphasis added). Here, it is beyond dispute that Epstein was already punished for the offenses covered by the NPA. The

l quotation marks omitted)). See, e.g., Noble v. Weinstein, 335 F. Supp. 3d 504, 517 (S.D.N.Y. 2018) (expla

Castel in United States v. William Walters, 16 Cr. 338 (PKC); and Sand et al., Modern Federal Jury Instructions, Instr. 3A-2. See United States v. Lange, 834 F.3d 58, 76 (2d Cir. 2016) ("Conscious avoidance may not be used to support a finding as to . . .intent to participate in a conspiracy, but it