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Extraction Summary

6
People
4
Organizations
1
Locations
3
Events
2
Relationships
3
Quotes

Document Information

Type: Legal filing / court document (motion/brief)
File Size: 693 KB
Summary

This document is page 52 of a legal filing (Case 1:20-cr-00330, U.S. v. Ghislaine Maxwell) dated October 29, 2021. The text argues for the admissibility of 'Minor Victim-3's' testimony under Rule 404(b) to establish the defendant's intent and modus operandi regarding grooming and recruitment. It cites three legal precedents (Vickers, McDarrah, and Brand) to support the admission of evidence regarding grooming, email communications, and interest in minors.

People (6)

Name Role Context
Epstein Perpetrator
Used massage to initiate sexual contact with minor girls.
The Defendant Accused (Ghislaine Maxwell)
Befriended Minor Victim-3, encouraged her to massage Epstein, and asked her to find other girls. Acts show intent and...
Minor Victim-3 Victim/Witness
Provided testimony regarding the defendant's grooming and recruitment behavior.
Vickers Defendant in cited case law
Cited in United States v. Vickers regarding grooming evidence admissibility.
McDarrah Defendant in cited case law
Cited in United States v. McDarrah regarding email evidence admissibility.
Brand Defendant in cited case law
Cited in United States v. Brand regarding evidence of interest in child erotica.

Organizations (4)

Name Type Context
United States District Court
Implied by case header format.
2d Cir.
Second Circuit Court of Appeals (cited in case law).
S.D.N.Y.
Southern District of New York (cited in case law).
Craigslist
Mentioned in the McDarrah case citation regarding advertisements.

Timeline (3 events)

Unspecified
Defendant befriended Minor Victim-3
Unspecified
Unspecified
Defendant encouraged Minor Victim-3 to provide Epstein massages
Unspecified
Unspecified
Defendant asked Minor Victim-3 to find other girls
Unspecified

Locations (1)

Location Context
Southern District of New York (Venue of cited case Brand).

Relationships (2)

The Defendant Groomer/Recruiter to Victim Minor Victim-3
Defendant befriended Minor Victim-3, encouraged her to massage Epstein, and asked her to find other girls.
The Defendant Co-conspirator Epstein
Defendant facilitated massages for Epstein knowing he used them to initiate sexual contact.

Key Quotes (3)

"Epstein used massage to initiate sexual contact with minor girls."
Source
DOJ-OGR-00005835.jpg
Quote #1
"Minor Victim-3’s testimony shows the defendant’s intent, through her acts befriending Minor Victim-3, encouraging Minor Victim-3 to provide Epstein massages, and asking Minor Victim-3 to find other girls."
Source
DOJ-OGR-00005835.jpg
Quote #2
"it shows the defendant’s specific modus operandi of the conspiracies in the Indictment."
Source
DOJ-OGR-00005835.jpg
Quote #3

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