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Extraction Summary

4
People
4
Organizations
0
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Legal filing (government motion/memorandum)
File Size: 684 KB
Summary

This document is page 20 of a legal filing (Doc 380) from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on October 29, 2021. The Government argues for the admissibility of 'prior consistent statements' made by Minor Victims to other witnesses regarding sexual abuse by the defendant and Jeffrey Epstein in the 1990s and early 2000s. The text asserts these statements, made over a decade ago, refute potential defense claims of recent fabrication or improper influence.

People (4)

Name Role Context
Jeffrey Epstein Perpetrator
Mentioned in context of sexual abuse of Minor Victims alongside the defendant.
The Defendant Defendant
Ghislaine Maxwell (implied by Case 1:20-cr-00330-PAE). Accused of sexual abuse alongside Epstein; government anticipa...
Minor Victims Victims/Witnesses
Expected to testify at trial about sexual abuse subjected to in the 1990s and early 2000s.
Witnesses Corroborating Witnesses
Individuals the Government intends to call to introduce prior consistent statements made by the Minor Victims.

Organizations (4)

Name Type Context
The Government
Prosecution team filing the document.
Sixth Circuit
Court cited in legal precedent (United States v. Cox).
Second Circuit
Court cited in legal precedent (United States v. Burrell).
DOJ
Department of Justice (indicated by footer DOJ-OGR).

Timeline (2 events)

1990s and early 2000s
Sexual abuse of Minor Victims by the defendant and Jeffrey Epstein.
Unspecified
2021-10-29
Filing of Document 380 in Case 1:20-cr-00330-PAE.
Court Filing

Relationships (2)

Jeffrey Epstein Co-conspirators The Defendant
Text mentions victims' experiences with 'the defendant and Jeffrey Epstein' regarding sexual abuse.
Minor Victims Confidants Witnesses
Victims made 'prior consistent statements to witnesses' about their abuse 'well over a decade ago'.

Key Quotes (3)

"The Government expects the Minor Victims to testify at trial about their experiences with the defendant and Jeffrey Epstein, including the sexual abuse to which they were subjected, in the 1990s and early 2000s."
Source
DOJ-OGR-00005413.jpg
Quote #1
"Because the Minor Victims’ prior consistent statements to witnesses about their experiences with the defendant and Epstein were made well over a decade ago, they are almost certain to qualify as having been made prior to any accusation of motive to fabricate."
Source
DOJ-OGR-00005413.jpg
Quote #2
"rebutted [the d]efendant’s attack on [the declarant’s] purportedly faulty memory."
Source
DOJ-OGR-00005413.jpg
Quote #3

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