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Extracted Text (OCR)
Case 22-1426, Document 58_02/28/2023, 3475901, Page160 of 221
A-360
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 3 of 45
Defendant’s continuous coconspirator, Jeffrey Epstein. The overarching conspiracy—which, as
the Government argued and proved at trial, employed a single “playbook” to groom and sexually
abuse underage girls—constitutes a single conspiracy offense with multiple victims. Because the
Double Jeopardy Clause prohibits the Court from imposing multiple punishments for the same
offense, the Court will enter judgment on Count Three alone among the conspiracy counts. This
legal conclusion in no way calls into question the factual findings made by the jury. Rather, it
underscores that the jury unanimously found—three times over—that the Defendant is guilty of
conspiring with Epstein to entice, transport, and traffic underage girls for sexual abuse.
I. The Court grants the Defendant’s multiplicity claim.
The Defendant was indicted on six counts: (1) conspiracy to entice individuals under the
age of seventeen to travel in interstate commerce with intent to engage in sexual activity illegal
under New York law, in violation of 18 U.S.C. § 371; (2) enticement of individuals under the
age of seventeen to travel in interstate commerce with intent to engage in sexual activity illegal
under New York law, and aiding and abetting the same, in violation of 18 U.S.C. §§ 2422, 2; (3)
conspiracy to transport individuals under the age of seventeen to travel in interstate commerce
with intent to engage in sexual activity illegal under New York law, in violation of 18 U.S.C.
§ 371; (4) transportation of an individual under the age of seventeen with intent to engage in
sexual activity illegal under New York law, and aiding and abetting the same, in violation of 18
U.S.C. §§ 2423(a), 2; (5) conspiracy to commit sex trafficking of individuals under the age of
eighteen, in violation of 18 U.S.C. § 371; and (6) sex trafficking of an individual under the age of
DOJ-OGR- 00020986
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00020986.jpg |
| File Size | 598.1 KB |
| OCR Confidence | 95.1% |
| Has Readable Text | Yes |
| Text Length | 2,015 characters |
| Indexed | 2026-02-03 20:05:52.633895 |