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fe N Ww ws Oo OY ~] oO WO Ww a OY 20 21 22 23 24 25 Case 1:20-cr-00330-PAE M6SQmaxl your Honor. was some evidence of helicopter Visoski that Mr. Epstein. the criminal endeavors. government to point Document 779 money moving, Filed 08/22/22 the Court remembers the record but it was We heard testimony cars in Page 28 of 101 28 vidence, ther to buy a his name that was not for her. he often kept assets of That doesn't make Larry Visoski think to that as some sort of from Larry for a participant in it's a stretch evidence of for the continued involvement or continued profit after the end date of the conspiracy. [ just wanted to make that one point, your Honor. THE COURT: Anything on that, Ms. Moe? MS. MOE: Your Honor, with respect to the financial transaction, we offered that along with other evidence to refute the claim that the defendant had moved on, which, as we noted, is an expression that has no legal meaning. And so contrary to the asser was no longer associa ted with tion that the defendant Epstein, the had moved on and trial evidence established that she remained a close associate for many years, and that is the purpose for which we offered that evidence. THE COURT: Understood. Thank you. I do want to address -—- do you have other -- I want to ask about 3(b) (1). MR. EVERDELL: Yes, your Honor. THE COURT: think it's for the government. So as see the question here, SOUTHERN D the guidelines requir xe) STR GI PORT ERS, Ps (212) 805-0300 m find that DOJ-OGR-00014775