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684 KB
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
Relationships (2)
Text mentions victims' experiences with 'the defendant and Jeffrey Epstein' regarding sexual abuse.
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
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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
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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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