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Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document 492 Filed 11/22/21 Page9of13
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the Government anticipates that Minor Victim-3 will testify that LY
Fourth, evidence relating to Minor Victim-3 is evidence of the conspiracy’s plan or modus
operandi. “[T]o establish a recurring modus operandi . . . it is enough that the characteristics relied
upon are sufficiently idiosyncratic to permit a fair inference of a pattern’s existence.” United
States v. Sliker, 751 F.2d 477, 487 (2d Cir. 1984). The pattern here is highly idiosyncratic. The
defendant identified Minor Victim-3, befriended her, and invited her over. ee
All
this happened during the conspiracy, and at least one of the other Minor Victims will testify to
each step in this pattern. “[T]aken together, they establish the existence of a pattern.” United
States v. Carlton, 534 F.3d 97, 102 (2d Cir. 2008).
The defense argues that none of this is probative under Rule 404(b) because Minor Victim-
3 was above the age of consent, so evidence relating to Minor Victim-3 is not probative of the
defendant’s “intent of doing something illegal,” such as a sex act with a minor. (11/01/21 Tr. 82:8-
16). That, however, is just a way of repeating that all the elements of the offense are not satisfied
as to Minor Victim-3. But evidence relating to Minor Victim-3 is probative of central questions
about the defendant’s knowledge, motive, intent, and role in the conspiracy. For instance, the
Government expects that the defense may challenge (1) whether the defendant played a role in
recruiting girls to give Epstein massages; (2) whether those girls were below or near the age of
consent; (3) whether the defendant instructed those girls to give Epstein a massage, including by
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