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Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 29 of 239
dismiss those charges improperly asks the Court to adjudicate her guilt. It is for the jury to decide
whether the defendant committed perjury, and the motion should be denied. Sixth, the crimes in
the indictment should be tried together, as all six counts of the indictment are logically connected
and provable through overlapping evidence. The Court should not sever this case, and thereby
require victims of child sexual abuse to testify at multiple trials. Seventh, the Indictment
indisputably alleges each element of every offense charged and provides the defendant with ample
notice of the charges against her. Eighth, the Indictment is properly pled and there is no basis to
strike any portion of it as surplusage. Ninth, the defense motion to dismiss one of the conspiracy
charges as multiplicitous is premature. Tenth, the defendant is not entitled to a bill of particulars
or any of the other early disclosures she seeks. Finally, the use of a grand jury sitting in White
Plains to return the Indictment in this case was entirely proper.
BACKGROUND
On June 29, 2020, a grand jury sitting in this District returned an indictment charging the
defendant in six counts. On July 2, 2020, the Federal Bureau of Investigation (“FBI’’) arrested the
defendant. On July 8, 2020, a grand jury sitting in this District returned a superseding indictment
(the “Indictment”’) containing the same charges, with ministerial corrections. (Dkt. No. 17). Count
One of the Indictment charges the defendant with conspiring with Jeffrey Epstein and others to
entice minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371. Count Two
charges the defendant with enticing a minor to travel to engage in illegal sex acts, and aiding and
abetting the same, in violation 18 U.S.C. §§ 2422 and 2. Count Three charges the defendant with
conspiring with Epstein and others to transport minors to participate in illegal sex acts, in violation
of 18 U.S.C. § 371. Count Four charges the defendant with transporting minors to participate in
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Extracted Information
Document Details
| Filename | DOJ-OGR-00002963.jpg |
| File Size | 717.8 KB |
| OCR Confidence | 94.2% |
| Has Readable Text | Yes |
| Text Length | 2,127 characters |
| Indexed | 2026-02-03 16:29:07.448909 |