DOJ-OGR-00005666.jpg
370 KB
Extraction Summary
2
People
3
Organizations
0
Locations
1
Events
1
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
370 KB
Summary
This document is the table of contents for a legal filing (Document 387) in case 1:20-cr-00330-PAE, filed on October 29, 2021. The filing outlines arguments to exclude evidence related to 'Accuser-3,' asserting it is inadmissible under evidence rules like 404(b) and 403. In the alternative, it requests the court to prevent the government and Accuser-3 from describing her as a 'Minor' or as having been 'Sexually Abused' by Epstein.
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Court | Judicial body |
Referenced as the entity that should preclude certain representations by the Government and Accuser-3.
|
| Government | Government agency |
Mentioned as a party in the legal case that the filing seeks to preclude from making certain statements.
|
| Jury | Judicial body |
Mentioned as the body that should receive a limiting instruction regarding evidence.
|
Timeline (1 events)
Key Quotes (2)
"Minor"Source
— Government and Accuser-3
(A term the filing argues the Government and Accuser-3 should be precluded from using to describe Accuser-3.)
DOJ-OGR-00005666.jpg
Quote #1
"Sexually Abused"Source
— Government and Accuser-3
(A phrase the filing argues the Government and Accuser-3 should be precluded from using to describe what allegedly happened to Accuser-3 by Epstein.)
DOJ-OGR-00005666.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,365 characters)
Case 1:20-cr-00330-PAE Document 387 Filed 10/29/21 Page 2 of 21
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT ......................................................................................................... 1
BACKGROUND........................................................................................................................... 2
ARGUMENT.................................................................................................................................. 5
I. Applicable Law ................................................................................................................. 5
II. Evidence Related to Accuser-3 Is Not Proof of the Charged Conspiracies.................... 7
III. Evidence Related to Accuser-3 Is Not Admissible Under Rule 404(b) and Should be
Excluded Under Rule 403 ................................................................................................. 10
Excluded Under Rule 403 ................................................................................................. 10
IV. In the Alternative, the Court Should Preclude the Government and Accuser-3 from
Representing that Accuser-3 Was a “Minor,” or that She Was “Sexually Abused”
by Epstein, and Give the Jury an Appropriate Limiting Instruction................................ 14
Representing that Accuser-3 Was a “Minor,” or that She Was “Sexually Abused”
by Epstein, and Give the Jury an Appropriate Limiting Instruction................................ 14
CONCLUSION............................................................................................................................ 16
i
DOJ-OGR-00005666
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