Event Details
Date Unknown
Description
A discussion in court between MS. MOE and THE COURT about whether a conspiracy was still ongoing at the end of 2004.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Moe | person | 1588 | View Entity |
| The Court | organization | 2003 | View Entity |
Source Documents (1)
DOJ-OGR-00011542.jpg
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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