EFTA00022177.pdf
67 KB
Extraction Summary
3
People
1
Organizations
1
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Email chain
File Size:
67 KB
Summary
This document is an email chain from November 7, 2021, discussing legal strategy related to a 'Decision on motion to strike' in an Epstein-related case. The emails focus on the legal interpretation of conspiracy and the transportation of Minor Victim-3, asserting that a conspiracy does not require the completion of a substantive crime. It also references Judge Nathan's decision denying pretrial motions and mentions the involvement of an Assistant United States Attorney from the Southern District of New York.
People (3)
| Name | Role | Context |
|---|---|---|
| Judge Nathan | Judge |
Issued first decision denying pretrial motions
|
| Minor Victim-3 | Victim |
Referred to as 'MV-3' and a minor victim in Epstein-related discussions
|
| Assistant United States Attorney |
Sender/recipient of emails, located at Southern District of New York
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Southern District of New York |
Location of the Assistant United States Attorney
|
Timeline (2 events)
2021-11-07
Discussion and drafting of legal arguments regarding a motion to strike, specifically concerning the legal interpretation of conspiracy and the transportation of Minor Victim-3 in relation to Jeffrey Epstein.
Judge Nathan's first decision denying pretrial motions, with a discussion of MV-3 starting on page 26.
Locations (1)
| Location | Context |
|---|---|
|
Address of the Assistant United States Attorney
|
Relationships (1)
Epstein's interactions with Minor Victim-3 were part of a broader scheme and agreement to entice and transport minor victims with intent to commit illegal sex acts.
Key Quotes (2)
"First, as the Indictment itself makes clear, the defendant's and Epstein's interactions with Minor Victim-3 were part of a broader scheme and agreement to entice and transport minor victims with intent to commit illegal sex acts. Even if Minor Victim-3 was not ultimately transported as a minor, the core of a conspiracy is an agreement to engage in criminal conduct; there is no legal requirement that the agreed upon crime be completed."Source
EFTA00022177.pdf
Quote #1
"Because a conspiracy does not require the completion of a substantive crime, it does not matter whether Minor Victim-3 was ever in fact transported as a minor, or whether the elements of the substantive crimes of transportation an enticement are satisfied as to her. See Salinas, 522 U.S. at 65."Source
EFTA00022177.pdf
Quote #2
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