HOUSE_OVERSIGHT_011442.jpg
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that is one of the reasons why in the Second Circuit they think
this is a good rule of law, because they approve of the result
that the Fifth Circuit reached in that co-conspirator case.
And LiButti then goes on, as your Honor is well
familiar, with laying out four different factors. The first is
the nature of the relationship involved. The relationship here
is co-conspirators. They're in the immediate next echelon of
the conspiracy. They are direct reports in the business sense,
although this is a criminal enterprise, but Kellen and
Marcinkova are direct reports to Ms. Maxwell. Of course the
conspiracy continues. This is not just at the time of those
events. The conspiracy continues to today, and your Honor is
familiar with that from the fact that they were evading service
while we were trying to obtain their testimony last year.
Eventually they show up with lawyers, a Bruce Reinhart I think
is an Epstein lawyer; I think at some point Ms. Marcinkova had
Mr. Goldberger, who's an attorney for Mr. Epstein now. They've
both made significant efforts to evade service. Why? Because
in our view the conspiracy continues to this day. The
conspiracy is trying to conceal what was done to girls in
Florida over an extended period of time. The concealment
continues through the efforts not only of the defendant but
also through the efforts of Kellen and Marcinkova.
But there's more that binds them together even today.
Your Honor is of course familiar with the nonprosecution
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
HOUSE_OVERSIGHT_011442
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Document Details
| Filename | HOUSE_OVERSIGHT_011442.jpg |
| File Size | 0.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,658 characters |
| Indexed | 2026-02-04T16:13:48.587609 |