From: '
To: ' )"
Subject: RE: Decision on motion to strike
Date: Sun, 07 Nov 2021 15:12:38 +0000
Will do!
From: / •c )'
Sent: Sunday, November 7, 2021 10:06 AM
To:
Subject: RE: Decision on motion to strike
Let's put this language in our letter! Maybe in the paragraph I added at the end about checking ID's at the door? I think
this is an important point.
First, as the Indictment itself makes clear, the defendant's and Epstein's interactions with Minor Victim-3 were part
of a broader scheme and agreement to entice and transport minor victims with intent to commit illegal sex acts.
Even if Minor Victim-3 was not ultimately transported as a minor, the core of a conspiracy is an agreement to
engage in criminal conduct; there is no legal requirement that the agreed upon crime be completed.
Because a conspiracy does not require the completion of a substantive crime, it does not matter whether Minor
Victim-3 was ever in fact transported as a minor, or whether the elements of the substantive crimes of
transportation an enticement are satisfied as to her. See Salinas, 522 U.S. at 65.
From:
Sent: Sunday, November 7, 2021 10:00 AM
To:
Subject: RE: Decision on motion to strike
Sure thing. The discussion starts on page 184 of the PDF (157 of the pagination).
From:
Sent: Sunday, November 7, 2021 9:58 AM
To:
Subject: RE: Decision on motion to strike
thanks, would you mind also sending me our brief on this?
From:
Sent: Sunday, November 7, 2021 9:49 AM
To: <
Subject: Decision on motion to strike
Heys,
Attached is Judge Nathan's first decision denying the pretrial motions. The (very brief) discussion of MV-3 starts on page
26.
Thanks,
EFTA00022177
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
EFTA00022178