📧 Communication
SummationsCommunication Details
From
The Government
Linked to the government
To
Court/Jury
Court/Jury
Subject
Timeline of events
Message Content
Describing the shift between an earlier scheme and a later pyramid scheme.
📄 Source Document
DOJ-OGR-00009595.jpg
DOJ Collection
Document Summary
This page from a court filing (Case 1:20-cr-00330) argues against a claim of multiplicity by distinguishing between two separate conspiracies involving the defendant. It details a 1990s scheme focused on grooming and mentoring victims for abuse at Epstein's properties, and a separate 2000s 'pyramid scheme' where victims were paid to recruit others for massage appointments.
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