This document is page 52 of a legal filing (Case 1:20-cr-00330, U.S. v. Ghislaine Maxwell) dated October 29, 2021. The text argues for the admissibility of 'Minor Victim-3's' testimony under Rule 404(b) to establish the defendant's intent and modus operandi regarding grooming and recruitment. It cites three legal precedents (Vickers, McDarrah, and Brand) to support the admission of evidence regarding grooming, email communications, and interest in minors.
| Name | Role | Context |
|---|---|---|
| Epstein | Perpetrator |
Used massage to initiate sexual contact with minor girls.
|
| The Defendant | Accused (Ghislaine Maxwell) |
Befriended Minor Victim-3, encouraged her to massage Epstein, and asked her to find other girls. Acts show intent and...
|
| Minor Victim-3 | Victim/Witness |
Provided testimony regarding the defendant's grooming and recruitment behavior.
|
| Vickers | Defendant in cited case law |
Cited in United States v. Vickers regarding grooming evidence admissibility.
|
| McDarrah | Defendant in cited case law |
Cited in United States v. McDarrah regarding email evidence admissibility.
|
| Brand | Defendant in cited case law |
Cited in United States v. Brand regarding evidence of interest in child erotica.
|
| Name | Type | Context |
|---|---|---|
| United States District Court |
Implied by case header format.
|
|
| 2d Cir. |
Second Circuit Court of Appeals (cited in case law).
|
|
| S.D.N.Y. |
Southern District of New York (cited in case law).
|
|
| Craigslist |
Mentioned in the McDarrah case citation regarding advertisements.
|
| Location | Context |
|---|---|
|
Southern District of New York (Venue of cited case Brand).
|
"Epstein used massage to initiate sexual contact with minor girls."Source
"Minor Victim-3’s testimony shows the defendant’s intent, through her acts befriending Minor Victim-3, encouraging Minor Victim-3 to provide Epstein massages, and asking Minor Victim-3 to find other girls."Source
"it shows the defendant’s specific modus operandi of the conspiracies in the Indictment."Source
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