DOJ-OGR-00003125.jpg
936 KB
Extraction Summary
9
People
3
Organizations
2
Locations
3
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
936 KB
Summary
This legal document, filed on April 16, 2021, is a government response in a criminal case. The prosecution argues that evidence concerning 'Minor Victim-3' is admissible to prove a conspiracy, even though a direct charge based on her testimony is time-barred because she turned 25 before 2003. The government asserts that the charges remain timely due to the involvement of 'Minor Victim-1' and 'Minor Victim-2' and distinguishes the current case from a cited precedent (*Hsia*) by stating the alleged conduct, grooming a minor for Jeffrey Epstein, is central to the conspiracy.
People (9)
| Name | Role | Context |
|---|---|---|
| Minor Victim-3 | Victim |
Mentioned as a victim whose experiences are admissible to prove a conspiracy, though a substantive count based solely...
|
| Minor Victim-1 | Victim |
Mentioned as a victim whose involvement in the alleged conspiracy makes the charges timely.
|
| Minor Victim-2 | Victim |
Mentioned as a victim whose involvement in the alleged conspiracy makes the charges timely.
|
| Benussi |
Party in a cited legal case, United States v. Benussi.
|
|
| Marcus |
Party in a cited legal case, United States v. Marcus.
|
|
| Salmonese |
Party in a cited legal case, Salmonese, 352 F.3d at 614.
|
|
| Hsia |
Party in a cited legal case, United States v. Hsia.
|
|
| District Judge | Judge |
Mentioned in a footnote as the judge who presided over the Hsia case.
|
| Jeffrey Epstein |
Mentioned in a footnote as the individual for whom Minor Victim-3 was allegedly groomed to engage in sex acts.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States Government | government agency |
Referred to as "The Government," acting as the prosecution in the case.
|
| Immigration and Naturalization Service | government agency |
Mentioned in a footnote as the agency the conspiracy in the Hsia case sought to defraud.
|
| United States | government |
Party in several cited court cases (United States v. Benussi, United States v. Marcus, United States v. Hsia).
|
Timeline (3 events)
Allegations of a conspiracy involving grooming a minor girl (Minor Victim-3) to engage in sex acts with Jeffrey Epstein.
before 2003
Minor Victim-3 turned 25 before 2003, making a substantive count based exclusively on conduct involving her time-barred.
Relationships (2)
The document discusses allegations regarding the defendant's involvement in a conspiracy that included grooming Minor Victim-3.
The document alleges a conspiracy involving "grooming a minor girl to engage in sex acts with Jeffrey Epstein."
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