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675 KB

Extraction Summary

4
People
2
Organizations
1
Locations
2
Events
3
Relationships
4
Quotes

Document Information

Type: Court filing (legal brief/motion response)
File Size: 675 KB
Summary

This document is a page from a Government filing in the Ghislaine Maxwell trial (Case 1:20-cr-00330), filed on October 29, 2021. It argues for the admissibility of the terms 'minor' and 'sexual abuse' regarding Minor Victim-3, noting she was 17 when sexual contact with Epstein began. The prosecution asserts that the defendant knew of Epstein's preference for underage girls and rejects the defense's request for jury instructions regarding United Kingdom law.

People (4)

Name Role Context
Minor Victim-3 Victim/Witness
Began having sexual contact with Epstein at age 17; expected to testify about experiences with Epstein and the defend...
Epstein Perpetrator
Engaged in sexual contact with Minor Victim-3; had a preference for girls under 18.
The Defendant Accused
Referenced in context of her knowledge of Epstein's preferences and interactions with Minor Victim-3. (Note: Case num...
The Government Prosecution
Arguing for the permission to use terms 'minor' and 'sexual abuse' at trial.

Organizations (2)

Name Type Context
Supreme Court
Cited regarding case Esquivel-Quintana v. Sessions.
DOJ
Department of Justice (indicated in footer stamp).

Timeline (2 events)

Future (relative to document)
Minor Victim-3 expected to testify at trial.
Court
Prior to 2021
Minor Victim-3 began having sexual contact with Epstein at age 17.
Unspecified

Locations (1)

Location Context
Mentioned in the context of rejecting a jury instruction about UK law.

Relationships (3)

Minor Victim-3 Victim/Abuser Epstein
Document states she was sexually abused by Epstein numerous times starting at age 17.
Minor Victim-3 Victim/Accused The Defendant
Victim expected to testify about her experiences with the defendant.
The Defendant Associates Epstein
Trial issue concerns defendant's knowledge of Epstein's preferences.

Key Quotes (4)

"When Minor Victim-3 began having sexual contact with Epstein, she was 17."
Source
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Quote #1
"The issue at trial will be the defendant’s knowledge of Epstein’s preference for girls under the age of 18."
Source
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Quote #2
"Minor Victim-3 is expected to testify about her experiences with the defendant and Epstein, including that she was sexually abused by Epstein numerous times."
Source
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Quote #3
"Finally, there is no basis for an instruction about United Kingdom law."
Source
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Quote #4

Full Extracted Text

Complete text extracted from the document (1,975 characters)

Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page 54 of 84
with Epstein. When Minor Victim-3 began having sexual contact with Epstein, she was 17. The
issue at trial will be the defendant’s knowledge of Epstein’s preference for girls under the age of
18. Under federal law, there is a term for individuals under the age of 18: minors. There is nothing
inappropriate about using that term at trial.
Similarly, the phrase “sexual abuse” is accurate, and the Government should be permitted
to use it. Minor Victim-3 is expected to testify about her experiences with the defendant and
Epstein, including that she was sexually abused by Epstein numerous times. Regardless of whether
she uses the term “sexual abuse,” her testimony will capture her experience—that she was
exploited sexually. And it is fair for the Government to argue that those acts were sexual abuse.
The defense argues that the phrase “sexual abuse” is misleading because it suggests to the jury that
Epstein engaged in “criminal sexual activity” with Minor Victim-3. (Def. Mot. 4 at 14-15). To
justify that proposition, the defense cites a single Supreme Court case in which (1) the parties were
engaged in the task of statutory interpretation, not argument in a jury address or description of a
victim’s lived experience, and (2) the Court rejected that proposed definition of “sexual abuse of
a minor” as “flatly inconsistent with the definition of sexual abuse contained in th[at] very
dictionary.” Esquivel-Quintana v. Sessions, 137 S. Ct. 1562, 1569 (2017). Again, the Government
is confident that the Court will properly instruct the jury regarding the elements of the crimes in
the Indictment.
Finally, there is no basis for an instruction about United Kingdom law. The defense has
demonstrated no unfair prejudice that might warrant a limiting instruction, and the defense’s
proposed instructions would only confuse the jury. The jury will be instructed to consider only
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