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Case 1:20-cr-00330-PAE Document621 Filed 02/25/22 Page 23 o0f51
3. No Variance Occurred
For similar reasons, no variance occurred at trial. The evidence at trial did not prove any
facts materially different from those alleged in Counts One through Four of the S2 Indictment. See
Gross, 2017 WL 4685111, at *31 (explaining that a variance occurs when “the evidence offered
at trial proves facts materially different from those alleged in the indictment”). The S2 Indictment
alleged that the defendant was Epstein’s close associate and co-conspirator who groomed minor
victims, including Jane between in or about 1994 and in or about 1997, and that the defendant and
Epstein groomed minor victims for abuse in various places, including Epstein’s ranch in New
Mexico. (See S2 Indictment {ff 5, 9, 13). That is exactly what the Government proved at trial. It
was no variance that the S2 Indictment did not specifically allege that Jane was abused in New
Mexico—especially where, as here, that fact was offered as evidence of the conduct charged in the
S2 Indictment, but was not by itself sufficient to convict the defendant. This proof does not differ
from the S2 Indictment, much less materially. Accordingly, the S2 Indictment and proof
“substantially correspond,” the defendant could not have been misled, and there is no variance.
Khalupsky, 5 F Ath at 294.
The defendant argues that she was prejudiced because Jane recalled that she was abused
during her New Mexico trip shortly before trial, which prevented the defendant from filing a
motion to preclude the testimony or giving a limiting instruction before Jane’s testimony. (Def.
Mot. at 16-18). This argument is belied by the record. As the defendant concedes, Jane has long
recalled traveling to New Mexico. (/d. at 16-17). The defendant therefore had “fair and adequate
notice” that the Mann Act conspiracies included conduct at Epstein’s New Mexico home, which
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Document Details
| Filename | DOJ-OGR-00009585.jpg |
| File Size | 670.2 KB |
| OCR Confidence | 94.6% |
| Has Readable Text | Yes |
| Text Length | 1,946 characters |
| Indexed | 2026-02-03 17:48:19.495291 |