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Case 1:20-cr-00330-PAE Document 444 _ Filed 11/12/21 Page13 of 21
allege three distinct episodes of alleged sexual abuse, in three different locations, involving three
separate accusers. The allegations of Accuser-3 stand on their own and are not “inextricably
intertwined” with the allegations of Accuser-1 or Accuser-2, nor do they stem from “the same
series of transactions.” In fact, they have no bearing on or connection to those allegations
whatsoever. Because Accuser-3’s allegations are conceptually distinct, they are also not
“necessary to complete the story” of the charged conspiracies. See Cummings, 60 F. Supp. 3d at
438 (defendant’s prior crack arrests and firearms conviction not sufficiently connected to
underlying conspiracy to distribute crack and possessing firearms to be admissible); Townsend,
2007 WL 1288597, at *2 (defendant’s prior narcotics and firearm transactions with the same
confidential informant not “inextricably intertwined” with the charged narcotics conspiracy, even
though the conduct was “generally similar to the conduct underlying the offenses charged in the
indictment”); United States v. Mahaffy, 477 F. Supp. 2d 560, 566 (E.D.N.Y. 2007) vacated in
part on other grounds 285 Fed. App’x 797 (2d Cir. 2008) (similar prior financial crime not
inextricably linked to the charged crime where prior act “was a separate, discrete offense that
may be conceptually segregated from the charged offenses without impairing the jury’s ability to
understand the facts underlying the schemes alleged in the indictment”); Nektalov, 325 F. Supp.
2d at 369-70 (prior similar money laundering transactions between defendant and cooperating
witness not “inextricably intertwined” with the charged money laundering offense or “necessary
to complete the story” of the charged conspiracy (emphasis in original)).
The fact that the government included Accuser-3’s allegations in the S2 Indictment is of
no consequence. Although Rule 404(b) typically governs the admissibility of “other acts” that
are not charged in the indictment, in this case, the government evidently charged the conduct
under the mistaken belief that Accuser-3 was a minor when she engaged in sex acts with Epstein:
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Document Details
| Filename | DOJ-OGR-00006639.jpg |
| File Size | 729.0 KB |
| OCR Confidence | 93.9% |
| Has Readable Text | Yes |
| Text Length | 2,228 characters |
| Indexed | 2026-02-03 17:13:05.562560 |