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Benussi

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DOJ-OGR-00003125.jpg

This legal document, filed on April 16, 2021, is a government response in a criminal case. The prosecution argues that evidence concerning 'Minor Victim-3' is admissible to prove a conspiracy, even though a direct charge based on her testimony is time-barred because she turned 25 before 2003. The government asserts that the charges remain timely due to the involvement of 'Minor Victim-1' and 'Minor Victim-2' and distinguishes the current case from a cited precedent (*Hsia*) by stating the alleged conduct, grooming a minor for Jeffrey Epstein, is central to the conspiracy.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002678.jpg

This document is a 'Table of Authorities' from a court filing dated February 4, 2021, associated with Case 1:20-cr-00330-AJN (the Ghislaine Maxwell trial). It lists legal precedents (cases), statutes, and rules relied upon in the main document. Key statutes cited include 18 U.S.C. ยง 2421, 2422, and 2423, which relate to the transportation of individuals for illegal sexual activity (Mann Act) and sexual exploitation of minors.

Court filing (table of authorities)
2025-11-20
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