📧 Communication
Courtroom dialogueCommunication Details
From
MS. MOE
Linked to Ms. Moe
To
["THE COURT"]
["The Court"]
Subject
Duration of a criminal conspiracy
Message Content
MS. MOE argues to the Court that a conspiracy was still active at the end of 2004, citing Carolyn's testimony about visiting Epstein's house as evidence.
📄 Source Document
DOJ-OGR-00011542.jpg
DOJ Collection
Document Summary
This court transcript excerpt details a legal argument between counsel (MS. MOE) and the judge (THE COURT) about the end date of a criminal conspiracy. MS. MOE argues the conspiracy continued through the end of 2004, citing testimony from a witness named Carolyn who stated she was continually at Epstein's house during 2004 and 2005. The Court questions this line of reasoning, suggesting the actions described may constitute 'non-conspiracy conduct'.
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