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Case 1:20-cr-00330-PAE Document670 _ Filed 06/22/22 Page 23 of 55
employees was unnecessary. The book is authentic, and the defendant offers no basis for
concluding otherwise.”
The Court should reject the defendant’s argument and make its determination regarding
the final date of the conspiracy based on the language of the Indictment (which plainly
encompasses all of 2004) and the trial testimony of Carolyn (who testified that the offense conduct
ran past 2004). The 2004 Manual applies.
3. The Court Should Apply the 2004 Manual
The defendant also claims that the “goals of sentencing are not served” by applying the
2004 Manual. (Def. Mem. 8 (capitalization removed)). Not so. The law plainly provides that the
2004 Manual applies here, and it would be unjust to provide a substantial break in the Sentencing
Guidelines for a defendant who engaged in an extensive child exploitation scheme, especially
when both Congress and the Sentencing Commission have since further increased the applicable
penalties for these offenses.
Moreover, the Court should not credit the defendant’s claim that she broke away from
Epstein in 2002, based on the testimony of a sole defense witness who said that the defendant had
“moved on” in 2002. (Def. Mem. 9). To be clear, “once it has been established that there existed
a conspiracy of which the defendant was a member, [her] membership is presumed to continue
unless and until the defendant proves that the conspiracy was terminated or that [she] took
? In any event, the Government will bring the message book to sentencing so that the Court may
examine it if it deems such an assessment necessary. If the Court desires additional testimony in
the record, a case agent would be prepared to testify at the sentencing hearing based on the FBI’s
investigation that this message book was seized by the Palm Beach Police Department along with
the other three message books admitted at trial, and was transferred into the custody of the FBI,
which has maintained it ever since. It is well established that hearsay is admissible at sentencing.
See United States v. Martinez, 413 F.3d 239, 242 (2d Cir. 2005) (“the right of confrontation does
not apply to the sentencing context and does not prohibit the consideration of hearsay testimony
in sentencing proceedings.”).
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Dates
Document Details
| Filename | DOJ-OGR-00010558.jpg |
| File Size | 786.5 KB |
| OCR Confidence | 94.3% |
| Has Readable Text | Yes |
| Text Length | 2,333 characters |
| Indexed | 2026-02-03 18:00:04.930584 |