DOJ-OGR-00011542.jpg
Extracted Text (OCR)
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Case 1:20-cr-00330-PAE
M6SQmaxl
evidence.
MS. MOE:
Ez
that,
and I don't
Document 737
No,
mean
THE
COURT:
Bu
conspiracy was going on
think -- and tell me
Lt
your Honor.
to be --
Filed 07/22/22
the conspiracy was still live at the end of
Page 23 of 101 23
I think our point is that
and we know
2004,
that because in fact the conspiracy was still ongoing beyond
t, see, just
beyond that,
in that sentenc
what you point to,
should look at something else,
, th
but
what you point to to make that argument is definitionally
non-conspiracy conduct.
MS. MOE:
Ez
step back and discuss the
is whether a conspiracy was still ongoing
that she withdraw
question is in
No,
the key thought tells us it's the det
framing it,
your Honor,
framing of
know that it was still live as of
because,
continually going to
age 18,
and 2005.
The government
conspirator took an act
among other reasons,
in part becaus
the issue.
well, to
The question
throughout 2004. And
Fendant's burden to show
from the conspiracy if
when did this conspiracy end.
the end of
it was ongoing. The
We
2004, in fact,
Carolyn tes
Epstein's house thro
which would have been throughout
the duration of
tified that she was
ugh age 17 and through
2004
is not required to show that any
tion in between those specific dates
because the question is when did the conspiracy terminate? Was
it still live at the end of 2004? And th vidence here shows
SOUTHERN DISTRICT REPORTERS, P.C.-»
(212) 805-0300
DOJ-OGR-00011542
Document Details
| Filename | DOJ-OGR-00011542.jpg |
| File Size | 603.4 KB |
| OCR Confidence | 90.0% |
| Has Readable Text | Yes |
| Text Length | 1,646 characters |
| Indexed | 2026-02-03 18:09:23.293070 |