Maldonado-Rivera
PersonRelationship Network
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This legal document, dated February 28, 2023, discusses a 'pyramid scheme of abuse' involving a defendant and Jeffrey Epstein, spanning over a decade. It details how massage was used as a primary method to normalize contact, instigate sexual abuse, and lure young girls, with the defendant also providing cash. The text references trial testimony and legal precedents to argue the continuity and nature of the abuse scheme.
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This legal document, part of a court filing, argues that a single, continuous conspiracy of abuse existed for over a decade, involving a defendant and Epstein. It dismisses the distinction between an 'earlier phase' and a later 'pyramid scheme,' asserting that massage was the consistent, primary method used throughout to normalize contact with minor victims and facilitate sexual abuse. The document cites trial testimony to support the claim that the defendant played an essential role in this scheme.
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This document is page 67 of a legal filing (Document 397) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on October 29, 2021. The text outlines legal arguments regarding the admissibility of witness identification testimony, citing precedents such as *Neil v. Biggers* and *United States v. Simmons* to argue that even suggestive identification procedures do not require suppression if the identification is independently reliable based on the totality of circumstances. The page bears a Department of Justice footer stamp (DOJ-OGR-00005850).
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