DOJ-OGR-00002963.jpg
718 KB
Extraction Summary
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People
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Organizations
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Locations
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Events
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Relationships
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Quotes
Document Information
Type:
Legal document
File Size:
718 KB
Summary
This legal document, filed on April 16, 2021, is part of a criminal case and argues against several defense motions, such as dismissing charges and severing the case. It provides a background of the legal proceedings, noting that a grand jury indicted the defendant on June 29, 2020, leading to her arrest by the FBI on July 2, 2020, and a subsequent superseding indictment. The charges outlined include conspiracy with Jeffrey Epstein to entice and transport minors for illegal sexual acts.
People (2)
| Name | Role | Context |
|---|---|---|
| defendant | defendant |
The subject of the indictment and legal motions discussed throughout the document.
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| Jeffrey Epstein |
Named as a co-conspirator with the defendant in charges related to enticing and transporting minors for illegal sex a...
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Organizations (2)
| Name | Type | Context |
|---|---|---|
| Court | judicial body |
The body being asked to adjudicate the defendant's guilt and other motions.
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| Federal Bureau of Investigation (“FBI”) | government agency |
The agency that arrested the defendant on July 2, 2020.
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Timeline (3 events)
Locations (1)
| Location | Context |
|---|---|
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The location where a grand jury was sitting to return the indictment.
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Relationships (1)
The document states that Count One and Count Three of the indictment charge the defendant with conspiring with Jeffrey Epstein and others to entice and transport minors for illegal sex acts.
Full Extracted Text
Complete text extracted from the document (2,132 characters)
Case 1:20-cr-00330-PAE Document 204 Filed 04/16/21 Page 29 of 239
dismiss those charges improperly asks the Court to adjudicate her guilt. It is for the jury to decide whether the defendant committed perjury, and the motion should be denied. Sixth, the crimes in the indictment should be tried together, as all six counts of the indictment are logically connected and provable through overlapping evidence. The Court should not sever this case, and thereby require victims of child sexual abuse to testify at multiple trials. Seventh, the Indictment indisputably alleges each element of every offense charged and provides the defendant with ample notice of the charges against her. Eighth, the Indictment is properly pled and there is no basis to strike any portion of it as surplusage. Ninth, the defense motion to dismiss one of the conspiracy charges as multiplicitous is premature. Tenth, the defendant is not entitled to a bill of particulars or any of the other early disclosures she seeks. Finally, the use of a grand jury sitting in White Plains to return the Indictment in this case was entirely proper.
BACKGROUND
On June 29, 2020, a grand jury sitting in this District returned an indictment charging the defendant in six counts. On July 2, 2020, the Federal Bureau of Investigation (“FBI”) arrested the defendant. On July 8, 2020, a grand jury sitting in this District returned a superseding indictment (the “Indictment”) containing the same charges, with ministerial corrections. (Dkt. No. 17). Count One of the Indictment charges the defendant with conspiring with Jeffrey Epstein and others to entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371. Count Two charges the defendant with enticing a minor to travel to engage in illegal sex acts, and aiding and abetting the same, in violation 18 U.S.C. §§ 2422 and 2. Count Three charges the defendant with conspiring with Epstein and others to transport minors to participate in illegal sex acts, in violation of 18 U.S.C. § 371. Count Four charges the defendant with transporting minors to participate in
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DOJ-OGR-00002963
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