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DOJ-OGR-00021028.jpg

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Case 22-1426, Document 58_02/28/2023, 3475901, Page202 of 221 A-402 Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 45 of 45 captured the core of criminality charged in the Indictment, and the Defendant was not prejudiced by any alleged variance. Further, because the Government neither intentionally delayed its prosecution nor was the Defendant prejudiced by any delay, the Court also denies the Defendant’s motion based on pre-indictment delay. Finally, the Court grants the Defendant’s motion as to multiplicity. The Government concedes that Count One is multiplicitous with Count Three, and the Court further concludes that Count Five is multiplicitous with Count Three. Count Five, like Counts One and Three, charged the Defendant’s participation in the same decade-long unlawful agreement with the Defendant’s continuous coconspirator, Jeffrey Epstein, to groom and sexually abuse underage girls. Accordingly, the Court will enter judgment of conviction on Counts Three, Four, and Six. The Defendant’s sentencing date remains scheduled for June 28, 2022. The Court previously set a schedule for sentencing submissions that remains in effect. Dkt. No. 656. This resolves Dkt. No. 599. SO ORDERED. Dated: April 29, 2022 A \) Ib New York, New York ALISON J. NATHAN United States Circuit Judge Sitting by Designation 45 DOJ-OGR-00021028

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Document Details

Filename DOJ-OGR-00021028.jpg
File Size 468.0 KB
OCR Confidence 94.4%
Has Readable Text Yes
Text Length 1,357 characters
Indexed 2026-02-03 20:06:23.896641