DOJ-OGR-00004709.jpg

Case 1:20-cr-00330-PAE Document 295 Filed 05/25/21 Page 2 of 26 TABLE OF CONTENTS PRELIMINARY STATEMENT 1.0... cscssssscccssscsccscscsccssscsccssssscscsesscssessssssesssecssesscsssesssesseseees 1 Ee 2 I. Jeffrey Epstein’s Non-Prosecution Agreement Does Not Bar the Superseding INdict Ment .............ssccccscsssccssscsssessseesscssssccscesscssesssessccsssssssessscessssssssesscessneessessensssscessscsssseseees 2 II. Counts Five and Six Are Not Barred by the Double Jeopardy Clause ...............csesescssee 7 TIT. Counts Five and Six Are Timely ............cccssccsssscssscccssscscssscssssccscsssssssssssssscsssscsssssessesoesseees 11 IV. The Defendant’s Motion to Dismiss the S2 Indictment Based on Alleged Improper PreTrial Delay Should Be Det €dsscssccscsscvecsisscseoumunsmmaasnavessrmnnnennmensnemnnmenenens 13 V. The Defendant’s Motion to Dismiss Count Five and Either Count One or Count Three aS Multiplicitous Is Premature. .............csccsscsccssssccssssscssscccssscscssscscssssscssscssssessesseessssessssesees 16 VI. A Bill of Particulars Is Not Warranteg .............scccssccssssccssssscsssesssssscssosesssoessesoessesoessossesees 17 VII. Minor Victim-4’s Prior Statements Constitute Giglio and Jencks Act Material, Which Do Not Warrant Immediate Disclosure ..............ccssscccsssccsssscssscscssccssesssessesseseesssseesseseees 20 CONCLUSION scssss scssras.seceans sanvows sa snceans cansovssa sestaws canecwn a bac ran San eawh as NES CaTA aNNNRUL A SERRE NRA SET RSE 22 i DOJ-OGR-00004709