📧 Communication
Courtroom dialogueCommunication Details
From
THE COURT
Linked to THE COURT
To
["MS. MOE"]
["MS. MOE"]
Subject
Duration of a criminal conspiracy
Message Content
The Court questions MS. MOE's argument, suggesting that the conduct she points to as evidence of an ongoing conspiracy is 'definitionally non-conspiracy conduct'.
📄 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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