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Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 40 of 84
Employee-1 to testify that in or about October 2005, Epstein and her supervisor directed her to
gather the computers and contact books in the house and hand them over to a specified individual.
Employee-1’s testimony is admissible for multiple permissible purposes. Her testimony
shows the relationship between Epstein and the defendant a. shortly after the end of the
conspiracy period, including the defendant’s role in Epstein’s affairs. Similarly, it provides
background information about the operation of Epstein’s homes and lifestyle. Employee-1’s
testimony will also show the defendant and Epstein’s plan and preparation, because it will describe
the process and frequency of obtaining masseuses, including the fact that the masseuses were often
underage girls, and that some of the massages developed into sexual abuse. And Employee-1’s
testimony tends to show the defendant’s knowledge, because it describes the visibility of Epstein’s
abuse to individuals at his properties. Finally, Employee-1’s testimony will authenticate exhibits
that are direct evidence of the charged crimes. Accordingly, Employee-1’s testimony is direct
evidence of the crimes charged. Moreover, this evidence is admissible in the alternative under
Rule 404(b), for substantially the same reasons.
2. The Government Has Met and Exceeded Its Notice Obligations
Even if Rule 404(b) applies here, the Government’s October 11, 2021 letter—and the
corresponding Jencks Act disclosures—have satisfied any notice obligations that apply here.
The defense claims that the Government’s October 11, 2021 notice was inadequate in light
of the 2020 amendments to Rule 404(b). The Government provided the defense with a letter, and
corresponding disclosures, seven weeks before trial. In fact, the defense has had the seven exhibits
for much longer, since they were part of the Government’s Rule 16 discovery productions. The
defense now also has this briefing, five weeks before trial. Thus, any alleged gap in the
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DOJ-OGR-00006748
Extracted Information
Document Details
| Filename | DOJ-OGR-00006748.jpg |
| File Size | 713.8 KB |
| OCR Confidence | 94.2% |
| Has Readable Text | Yes |
| Text Length | 2,077 characters |
| Indexed | 2026-02-03 17:14:00.924173 |