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Case 1:20-cr-00330-PAE Document621 Filed 02/25/22 Page 34of51
It makes no difference, as the defendant argues, that both crimes involved grooming minors
for sexual abuse. (Def. Mot. at 23-24). As Dr. Rocchio testified at trial, the use of grooming
techniques is common among perpetrators of child sexual abuse. (See Tr. 713). But using a
common tool among sexual offenders does not render the distinct conspiracies here multiplicitous;
if that were true, presumably many federal crimes against children would be multiplicitous.
The Government was clear at trial that, while the defendant and Epstein committed crimes
together for years, they did so through different schemes, in violation of different laws. That is
what the S2 Indictment charged, and that is what the Government proved at trial: different
conspiracy crimes. The Court should deny the motion and enter judgment on Counts Three and
Five.
Ill. The Defendant’s Motion to Vacate Her Conviction and Dismiss the Indictment
Based on Alleged Improper Pre-Trial Delay Should Be Denied
The defendant contends that the Court should vacate her conviction and dismiss the
Indictment because the Government’s allegedly excessive delay in bringing the charges violates
her due process rights. (Def. Mot. at 25). The defendant’s contention should be swiftly rejected.
The Court has twice evaluated the defendant’s speculative and baseless arguments and twice
concluded that the defendant could not meet the “stringent standard” necessary to prevail on a
claim that any alleged pre-indictment delay violates her due process rights. (Dkt. No. 207 at 17;
Dkt. No. 317 at 10). Her arguments fare no better post-trial.
The defendant has not and cannot successfully establish a violation of the Due Process
Clause of the Fifth Amendment. First, the defendant has not established that any alleged pre-
indictment delay caused actual prejudice to the defense. Her speculative assertions about lost
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DOJ-OGR-00009596
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00009596.jpg |
| File Size | 680.9 KB |
| OCR Confidence | 95.0% |
| Has Readable Text | Yes |
| Text Length | 1,967 characters |
| Indexed | 2026-02-03 17:48:27.496317 |