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Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document647 _ Filed 03/11/22 Page 19 of 24
that the core participants of the conspiracies—Epstein and Ms. Maxwell—were consistent
throughout and that Carolyn was a victim of the conspiracies charged in both Count Three and
Count Five. (/d.) The addition of Sarah Kellen as a co-conspirator towards the end of the
conspiracy does not create multiple conspiracies. See United States v. Reid, 475 F. App’x 385,
387 (2d Cir. 2012) (“[C]hanges in membership do not necessarily convert a single conspiracy
into multiple conspiracies, and there is no requirement that the same people be involved
throughout the duration of the conspiracy.” (cleaned up)).
The government also argues that although the time period of Count Five (2001-2004) was
entirely contained within the time period of Count Three (1994-2004), there was no significant
temporal overlap because “the gravamen of the offense conduct for Count Three occurred in the
1990s, while the offense conduct charged in Count Five took place in the 2000s.” (Opp. at 31).
That is non-sensical. Count Three charges a conspiracy lasting continuously from 1994-2004.
Just because three of the witnesses testified about conduct in the 1990s and one of the witnesses
testified about conduct in the 2000s, that does not mean that the 1990s conduct was somehow
more important or more relevant to Count Three than the 2000s conduct. As charged, the
conspiracy spanned the entire time period. Hence, the temporal overlap between Count Three
and Count Five was not “minimal,” as the government contends. (Opp. at 31). It was complete.
The time period of Count Five was entirely contained within, and overlapped with, the time
period of Count Three.
Finally, the government disingenuously argues that the geographic scope of the two
conspiracies did not overlap because Count Three “was focused on travel to New York,”
whereas Count Five “largely concerned conduct that took place in Florida.” (Opp. at 31-32).
Here, the government is talking out of both sides of its mouth. The government argued
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Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00010285.jpg |
| File Size | 716.4 KB |
| OCR Confidence | 94.9% |
| Has Readable Text | Yes |
| Text Length | 2,081 characters |
| Indexed | 2026-02-03 17:57:08.668096 |