DOJ-OGR-00003123.jpg
850 KB
Extraction Summary
5
People
1
Organizations
2
Locations
2
Events
2
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
850 KB
Summary
This legal document, part of case 1:20-cr-00330-PAE filed on April 16, 2021, argues that the indictment against the defendant is valid. The prosecution asserts that the defendant's alleged actions of recruiting and grooming 'Minor Victim-3' for 'Epstein' constitute sufficient evidence of participation in a conspiracy, even if the substantive crime of transporting a minor was not completed. A footnote addresses a defense objection to the term 'abuse,' noting that while Minor Victim-3 may have been over the age of consent in the United Kingdom for some acts, she will testify to the traumatic nature of the experience.
People (5)
| Name | Role | Context |
|---|---|---|
| defendant | defendant |
The subject of the legal filing, accused of participating in a conspiracy to recruit and groom a minor for Epstein.
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| Minor Victim-3 | victim |
Allegedly recruited and groomed by the defendant to engage in sex acts with Epstein. Mentioned as being above the age...
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| Epstein |
Mentioned as the person for whom the defendant allegedly recruited and groomed Minor Victim-3.
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| Salameh | party in a legal case |
Mentioned in the case citation 'United States v. Salameh, 152 F.3d 88, 145-46 (2d Cir. 1998)'.
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| Salinas | party in a legal case |
Mentioned in the case citation 'See Salinas, 522 U.S. at 65'.
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Organizations (1)
| Name | Type | Context |
|---|---|---|
| Government | government agency |
Mentioned in the footnote as the prosecuting party in the trial.
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Timeline (2 events)
The defendant allegedly participated in a conspiracy by recruiting and grooming Minor Victim-3 to engage in sex acts with Epstein, and had agreements with Epstein to identify, entice, and transport minor girls for illegal sex acts.
A trial where Minor Victim-3 is expected to testify about her subjective experience of the alleged acts.
Locations (2)
| Location | Context |
|---|---|
|
Mentioned in the footnote as the location where the age of consent was relevant to acts involving Minor Victim-3.
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|
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Mentioned in the footnote as the location where certain sex acts took place.
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Relationships (2)
The document alleges the defendant had 'agreements with Epstein to identify minor girls to entice and transport for purposes of illegal sex acts.'
The document alleges the 'defendant’s participation in recruiting and grooming Minor Victim-3 to engage in sex acts as a minor with Epstein.'
Key Quotes (1)
"[i]t is well settled that the essential elements of the crime of conspiracy are: (1) that the defendant agreed with at least one other person to commit an offense; (2) the defendant knowingly participated in the conspiracy with the specific intent to commit the offenses that were the objects of the conspiracy; and (3) that during the existence of the conspiracy, at least one of the overt acts set forth in the indictment was committed by one or more of the members of the conspiracy in furtherance of the objectives of the conspiracy."Source
— United States v. Salameh
(A quote from a legal precedent defining the elements of a criminal conspiracy.)
DOJ-OGR-00003123.jpg
Quote #1
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