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Correspondence · Nov. 7, 2021

SDNY prosecutor emails on Judge Nathan's motion-to-strike decision, Nov. 2021

Email exchange among SDNY prosecutors discussing Judge Nathan's denial of pretrial motions and drafting language about the conspiracy charge involving Minor Victim-3.Machine-written summary

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 legalrequirement 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,

Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York, New York 10007

SDNY prosecutor emails on Judge Nathan's motion-to-strike decision, Nov. 2021

Emails and letters

Email exchange among SDNY prosecutors discussing Judge Nathan's denial of pretrial motions and drafting language about the conspiracy charge involving Minor Victim-3.

DOJ Epstein Files, Data Set 8 · Nov. 7, 2021

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 tran…