DOJ-OGR-00016458.jpg
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Case 1:20-cr-00330-PAE Document 759 Filed 08/10/22 Page 242 of 267
LCAVMAX8
Ghislaine to have Ghislaine arrange the travel. But she didn't
even offer it herself. It seems like the best we have on this
record is that she performed a ministerial function of
arranging the travel. But that is not doing something, a
cause, that produces an effect; that is simply doing paperwork.
That is not what the statute was designed to criminalize.
There has to be some effort to entice or persuade or induce
somebody to travel,
And one case
States v.
possibility of
enough to entice, if
persuasion,
which we do not have on this record.
[ woul
d direct your Honor to is United
this same statute, 2
they could convict if
we don't even have that.
enticement.
have bei
Joseph, 542 F.3d 13 (2d Cir. 2008). In that case,
the Second Circuit reversed the conviction for enticement under
422, because the jury was instructed that
they found the defendant made the
a sex act "more appealing," as if that was
they made it more appealing.
The court held that that was not enough to establish
inducement, enticement under the statute. And here
We just have her performing what a
travel agent would do, which is arranging travel plans. And
that is not enough, under the wording of the statute, to prove
And there is nothing also from any member of the
conspiracy on that same count, your Honor, doing anything to
arrange or induce the travel.
So I would argue, your Honor, that on the record we
fore us, there is insufficient evidence to establish
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
2270
DOJ-OGR-00016458
Document Details
| Filename | DOJ-OGR-00016458.jpg |
| File Size | 644.1 KB |
| OCR Confidence | 90.9% |
| Has Readable Text | Yes |
| Text Length | 1,730 characters |
| Indexed | 2026-02-03 19:07:10.937893 |