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587 KB
Extraction Summary
3
People
2
Organizations
1
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal filing (government response/memorandum)
File Size:
587 KB
Summary
This document is page 190 of a legal filing (Document 204) in the case United States v. Ghislaine Maxwell (1:20-cr-00330-PAE), filed on April 16, 2021. The Government argues against striking allegations related to 'Minor Victim-3,' asserting that her testimony regarding grooming and sex acts in London is probative of the defendant's intent and the conspiracy with Jeffrey Epstein, even if potential statute of limitations issues exist for specific charges. The document emphasizes that the evidence establishes the relationship between the defendant and Epstein.
People (3)
| Name | Role | Context |
|---|---|---|
| Minor Victim-3 | Victim/Witness |
Expected to testify regarding interactions with the defendant; subject of grooming and sex acts.
|
| The Defendant | Accused (Ghislaine Maxwell) |
Referenced regarding intent to entice victim to travel for sexual acts; relationship with Epstein. (Case 1:20-cr-0033...
|
| Jeffrey Epstein | Co-conspirator |
Mentioned in context of agreements and relationship with the defendant.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Government |
Arguing for the admissibility of evidence.
|
|
| The Court |
Will evaluate the evidence at trial.
|
Timeline (2 events)
Unspecified (Pre-2021)
Locations (1)
| Location | Context |
|---|---|
|
Location where grooming and sex acts involving Minor Victim-3 took place (mentioned in Footnote 58).
|
Relationships (2)
Document cites 'agreements between and the relationship of the defendant and Epstein.'
Defendant had 'initial interactions' to entice victim to travel for sexual acts.
Key Quotes (2)
"Government further expects Minor Victim-3 will testify that [REDACTED], which is probative of the defendant’s intent, in her initial interactions with Minor Victim-3, to entice Minor Victim-3 to travel and be transported for the purpose of engaging in sexual acts."Source
DOJ-OGR-00003124.jpg
Quote #1
"Regardless, the subsequent invitation demonstrates that the grooming and sex acts in London were part of conspiracies to entice and transport minors."Source
DOJ-OGR-00003124.jpg
Quote #2
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