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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 75 of 239
crimes or events. See, e.g., United States v. Scarpa, 897 F.2d 63, 70 (2d Cir. 1990) (“A defendant
may not seek to establish h[er] innocence . . . through proof of the absence of criminal acts on
specific occasions.”); United States v. Chambers, 800 F. App’x 43, 46 (2d Cir. 2020) (“A single
occurrence of lawful conduct is ‘simply irrelevant’ to other occurrences of lawful conduct.”
(quoting United States v. Walker, 191 F.3d 326, 336 (2d Cir. 1999)); United States v. Williams,
205 F.3d 23, 34 (2d Cir. 2000) (“We reject Williams’s assertion that the evidence of innocent
travel was necessary to rebut the government’s allegation that Williams had been involved in other
cocaine importations from Jamaica. Although the government did argue that Williams had been
involved in other importations, it did not allege that Williams had engaged in drug activity during
these particular trips.”); United States v. Fiumano, No. 14 Cr. 518 (JFK), 2016 WL 1629356, at
*7 (S.D.N.Y. Apr. 25, 2016) (“The principle is rather elementary. A defendant charged with
robbing a bank in Manhattan on April 22 cannot offer as evidence to disprove the charged crime
that he did not rob the bank’s branches in Brooklyn or the Bronx on April 22 or that he did not rob
the Manhattan branch on April 20, 21, 23, and 24, because this evidence is irrelevant to the charge
that he robbed the Manhattan bank on April 22.”); United States v. Gambino, 838 F. Supp. 744,
748 (S.D.N.Y. 1993).
Inadmissibility aside, the Indictment specifically charges conduct between 1994 and 1997.
That a different investigative team focused on Epstein’s conduct in the early 2000s may not have
uncovered evidence about the defendant’s conduct in the 1990s has no bearing on the charges in
this case, which was brought entirely independent of the prior SDFL investigation. Moreover, and
as detailed further below, two of the victims referenced in the Indictment, Minor Victim-1 and
Minor Victim-3, were never interviewed by the USAO-SDFL, and had never spoken to law
enforcement until they met with this Office in late August and September 2019, after Epstein’s
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Document Details
| Filename | DOJ-OGR-00003009.jpg |
| File Size | 753.7 KB |
| OCR Confidence | 94.3% |
| Has Readable Text | Yes |
| Text Length | 2,208 characters |
| Indexed | 2026-02-03 16:29:40.678640 |