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Case 1:20-cr-00330-PAE Document 765 _ Filed 08/10/22 Page 9 of 95 2747
LCT1MAX1
sexual activity as charged in the indictment, which is a
reference to the violation of New York law, because that is the
theory we're proceeding under.
With respect to Carolyn, there was no limiting
instruction, but it's evident we were talking about Florida
conduct. There is no violation of New York law there. So the
only evidence we have that goes to -- that actually establishes
a violation of New York law, which is the object of this
conspiracy, and the object of the transportation conspiracy, is
what Jane said.
Now the Court did instruct the jury that they can
consider the testimony of Kate and of Annie for whatever
relevant purpose they see fit, and I suppose that could be
vidence of a conspiracy, correct, but for them to actually
a
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convict on this, they have to believe that somebody committed a
violation of New York law, and that relates solely to Jane, and
so we don't think there are no multiple alleged victims of
this conspiracy other than Jane that's been established by the
evidence at trial. So we believe while they may be able to
consider the testimony of Annie and Kate as evidence of some
sort of relevant evidence that speaks to this conspiracy, that
is not they are not victims of this conspiracy, there was no
violation of New York law that they testified to, and that is
Jane alone. So this count relates solely to Jane, as does the
substantive count, your Honor.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00014313
Document Details
| Filename | DOJ-OGR-00014313.jpg |
| File Size | 628.1 KB |
| OCR Confidence | 92.1% |
| Has Readable Text | Yes |
| Text Length | 1,635 characters |
| Indexed | 2026-02-03 18:42:38.315571 |