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Case 1:20-cr-00330-PAE Document647_ Filed 03/11/22 Page 21 of 24
overt acts alleged in Count Five could easily have been alleged in Count Three because they
were in furtherance of the same conspiracy. Hence, the differing overt acts do not indicate
different conspiracies. See Calderone, 982 F.2d at 48 (finding two conspiracies were
multiplicitous even though twenty-one overt acts listed in the second conspiracy were not listed
in the first, because they were “all in furtherance of the broader conspiracy alleged in the first’’).
D. Similarity of Operation, Common Objectives, and Degree of
Interdependence
Finally, the government argues that Counts Three and Five were different conspiracies
because they were “fundamentally independent schemes, with different objectives and modes of
operation.” (Opp. at 32). In doing so, the government conveniently ignores the argument it
made to the jury at trial — namely, that Jane, Kate, Carolyn, and Annie Farmer were all victims of
the same criminal plan to sexually exploit underaged girls, which Epstein and Ms. Maxwell
carried out using the same methods throughout the entire course of the conspiracy. (Tr. 2848)
(“[Maxwell] ran the same playbook over and over and over again as she exploited young girls.
The similarities between what happened to Jane and Annie and Carolyn and Kate are incredibly
powerful evidence of the defendant’s guilt.’’).
The government attempts to side-step this obvious inconsistency by arguing that the
conspiracy charged in Count Three involved “groom[ing] [victims] to travel to Epstein’s
properties for sexual abuse,” whereas Count Five involved “paying victims for so-called
‘massage appointments,’ where they were sexually exploited.” (Opp. at 32). But “grooming”
and travel were not exclusive to Count Three. Carolyn testified about being progressively
introduced to more serious sexual situations, which was a form of “grooming. (Tr. 1521-23,
1537). She also testified that Epstein and Ms. Maxwell asked her to travel to his island. (Tr.
1534-35). Similarly, payment and massages were not exclusive to Count Five. Jane testified
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Document Details
| Filename | DOJ-OGR-00010287.jpg |
| File Size | 733.4 KB |
| OCR Confidence | 94.6% |
| Has Readable Text | Yes |
| Text Length | 2,141 characters |
| Indexed | 2026-02-03 17:57:10.661740 |