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Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page 46 of 84
No. S1 06 Cr. 34 (JFK), 2007 WL 1288597, at *1 (S.D.N.Y. May 1, 2007) (citing United States v.
Concepcion, 983 F.2d 369, 392 (2d Cir. 1992)); United States v. Van Putten, No. 04 Cr. 803 (PKL),
2005 WL 612723, at *3 (S.D.N.Y. Mar. 15, 2005) (similar).
As also discussed in Section II, supra, evidence of “other acts” is admissible under Rule
404(b) if it is (1) advanced for a proper purpose, such as to prove “motive, opportunity, intent,
preparation, plan, knowledge, identity, absence of mistake, or lack of accident’; (2) relevant to the
crimes for which the defendant is on trial; and (3) has probative value which is not substantially
outweighed by any unfair prejudicial effect. See Zackson, 12 F.3d at 1182. If requested, such
evidence must be admitted with limiting instructions to the jury. See United States v. Edwards,
342 F.3d 168, 176 (2d Cir. 2003). The Second Circuit “ha[s] adopted an inclusionary approach to
evaluating Rule 404(b) evidence, which allows evidence to be received at trial for any purpose
other than to attempt to demonstrate the defendant’s criminal propensity.” /d. (internal quotation
marks and citations omitted).
C. Discussion
Minor Victim-3’s testimony is direct evidence of the charged criminal conduct—
specifically, the conspiracies in Counts One and Three of the Indictment. | —s—s—sdY
a. The Government expects that Minor Victim-3’s testimony, which concerns a
period of time overlapping with or in close proximity to other Minor Victims’ experiences with
the defendant and Epstein and concerns teenagers of similar ages, will significantly overlap with
the testimony of those other Minor Victims. Put simply, Minor Victim-3’s account is
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Extracted Information
Document Details
| Filename | DOJ-OGR-00005829.jpg |
| File Size | 642.3 KB |
| OCR Confidence | 94.1% |
| Has Readable Text | Yes |
| Text Length | 1,772 characters |
| Indexed | 2026-02-03 17:03:38.368462 |