DOJ-OGR-00005826.jpg
641 KB
Extraction Summary
3
People
1
Organizations
1
Locations
5
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
641 KB
Summary
This legal document, filed on October 29, 2021, details allegations against a defendant concerning their involvement with 'Minor Victim-3' and Epstein in London between 1994 and 1995. The defendant is accused of befriending the minor, introducing her to Epstein, and encouraging her to give him massages, which led to sexual abuse by Epstein. The document also outlines the government's opposition to the defendant's motion to strike these allegations from the indictment, arguing they are evidence of a broader criminal scheme.
People (3)
| Name | Role | Context |
|---|---|---|
| Minor Victim-3 | Victim |
Allegedly befriended, introduced to Epstein, and encouraged to massage Epstein by the defendant, leading to sexual ab...
|
| Epstein | Accused Co-conspirator |
Allegedly sexually abused Minor Victim-3 after being introduced to her by the defendant. His interactions with the vi...
|
| the defendant | Defendant |
The subject of the legal filing, accused of befriending Minor Victim-3, introducing her to Epstein, and encouraging h...
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| Government | government agency |
The prosecuting party in the case, arguing against the defendant's motion to strike portions of the indictment relate...
|
Timeline (5 events)
1994-1995
The defendant befriended Minor Victim-3 in London, England.
London, England
1994-1995
The defendant introduced Minor Victim-3 to Epstein and arranged for multiple interactions, including encouraging her to massage Epstein.
London, England
1994-1995
The defendant moved to strike portions of the S1 Indictment involving Minor Victim-3.
The Government responded to the defendant's motion, arguing the events involving Minor Victim-3 are relevant to the case.
Locations (1)
| Location | Context |
|---|---|
|
The location where the defendant allegedly befriended Minor Victim-3 and where the alleged sexual abuse by Epstein oc...
|
Relationships (3)
The document states the defendant "befriended" the minor, introduced her to Epstein, and encouraged her to perform massages that led to abuse.
The document describes their "interactions" regarding Minor Victim-3 as part of a "broader scheme and agreement to entice and transport minor victims".
The document states that "Epstein sexually abused Minor Victim-3" during massages arranged by the defendant.
Key Quotes (3)
"introduced Minor Victim-3 to Epstein and arranged for multiple interactions between Minor Victim-3 and Epstein,"Source
— Indictment
(Describing the defendant's actions as alleged in the indictment.)
DOJ-OGR-00005826.jpg
Quote #1
"encouraged Minor Victim-3 to massage Epstein, knowing that Epstein would engage in sex acts with Minor Victim-3 during those massages."Source
— Indictment
(Detailing the defendant's alleged role in facilitating the abuse.)
DOJ-OGR-00005826.jpg
Quote #2
"interactions with Minor Victim-3 were part of a broader scheme and agreement to entice and transport minor victims with the intent to commit illegal sex acts,"Source
— Government
(The Government's argument for why the allegations concerning Minor Victim-3 are relevant and should not be struck from the indictment.)
DOJ-OGR-00005826.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,776 characters)
Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page 43 of 84
befriended Minor Victim-3 in London, England between approximately 1994 and 1995, including during a period of time in which [the defendant] knew that Minor Victim-3 was under the age of 18.” (Indictment ¶ 9(c)). The defendant “introduced Minor Victim-3 to Epstein and arranged for multiple interactions between Minor Victim-3 and Epstein,” during which the defendant “encouraged Minor Victim-3 to massage Epstein, knowing that Epstein would engage in sex acts with Minor Victim-3 during those massages.” (Id.) Minor Victim-3 provided those massages, during which Epstein sexually abused Minor Victim-3. (Id.) Two overt acts in those Indictments concerned the defendant and Epstein’s sexual abuse of Minor Victim-3 in London. (Id. ¶¶ 13(d), 19(d)).
The defendant moved to strike the portions of the S1 Indictment involving Minor Victim-3, arguing that the events involving Minor Victim-3 were unrelated to the conspiracies charged in Count One and Count Three. (See generally Mem. of Law, Dkt. No. 146). In response, the Government explained that the defendant and Epstein’s “interactions with Minor Victim-3 were part of a broader scheme and agreement to entice and transport minor victims with the intent to commit illegal sex acts,” and in any event, admissible under Rule 404(b) as evidence of the defendant’s knowledge, intent, and modus operandi. (Gov’t Opp. at 157-169, Dkt. No. 204). The Government expects Minor Victim-3 to testify, in substance and in part, that she met the defendant when she was [REDACTED]. The defendant befriended Minor Victim-3 by, among other things, discussing Minor Victim-3’s life and family with Minor Victim-3. [REDACTED]
[REDACTED]
[REDACTED]
[REDACTED]
[REDACTED]
42
DOJ-OGR-00005826
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document