DOJ-OGR-00021584.jpg
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Case 22-1426, Document Oo N_A0S 3536039, Page154 of 217
6SOmaxl
November 1.
Epstein's house aft
39
Frer November 2004 before she turned 18.
essage pads entered at trial show contact only before
The government's reliance on two additional pads that
were not entered into evidence doesn't change my analysis. The
first message GX-4I
B, it's undated, and the context does not
give sufficient confidence that it came after November 1. The
other message pad is dated March 1, 2005, which falls outside
the scope o
fF the conspiracy alleged in the indictment, and
after Carolyn turned 18. Because I cannot on this record find
by a preponderance of the evidence that the offense continued
during that two-month window after November 1, 2004, and before
early 2005,
that the date of
I must
apply the 2003 guidelines. Because I find
do not address the
must decide
Wi
objects to
She takes issue
if the
the offense was not after November 1, 2004,
defendant's alternative argument that a jury
2004 Guidelines apply.
thin the Guidelines themselves, the defendant
the application of three enhancements in the PSR.
first with 4Bl1.5(b). The enhancement
statements
that th
One, the of
ns 1e)
offense level is increased by five if:
f conviction is a covered sex crime; two,
4B1.5(a) for prior convictions does not apply; three, the
defendant engaged in a pattern of activity involving prohibited
sexual conduct.
was convicted of a
All thr requirements are met: The defendant
covered sex crime; she was not previously
SOUTHE
RN DISTRICT REPORTERS, P.C.eee
(212) 805-0300
DOJ-OGR-00021584
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Document Details
| Filename | DOJ-OGR-00021584.jpg |
| File Size | 565.4 KB |
| OCR Confidence | 93.8% |
| Has Readable Text | Yes |
| Text Length | 1,641 characters |
| Indexed | 2026-02-03 20:14:46.767536 |