DOJ-OGR-00003128.jpg
Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 194 of 239
404(b)(2); (ii) is relevant to the crime for which the defendant is on trial; (111) has probative value
that is not substantially outweighed by any unfair prejudicial effect; and (iv) is admitted with a
limiting instruction to the jury, if requested. See Huddleston v. United States, 485 U.S. 681, 691-
92 (1988); United States v. LaFlam, 369 F.3d 153, 156 (2d Cir. 2004).
Here, evidence regarding the defendant’s interactions with Minor Victim-3 is admissible
to prove the defendant’s knowledge, intent, and modus operandi, all of which are permissible
purposes under Rule 404(b). Testimony regarding the defendant’s efforts to recruit and encourage
Minor Victim-3 to engage in sex acts with Epstein in the context of massages establishes that the
defendant knew of Epstein’s attraction to minor girls and knew that Epstein used massage to
initiate sexual contact with minor girls. Similarly, testimony regarding the defendant’s interactions
with Minor Victim-3, including how the defendant befriended Minor Victim-3 and then
encouraged her to engage in sex acts with Epstein, establishes that the defendant intended for
minor girls to engage in sex acts with Epstein when she befriended them, invited them to travel,
and arranged for their travel. Finally, the details of how the defendant interacted with Minor
Victim-3 demonstrates that the defendant had a specific modus operandi when grooming minor
girls to engage in sexual activity with Epstein. As with Minor Victim-1 and Minor Victim-2, the
defendant asked minor girls details about their lives, normalized sexual topics and activity, and
used her presence as an adult woman to convince minor girls that the sexual activity Epstein
initiated was normal and acceptable. “The similarity sufficient to admit evidence of past acts to
establish a recurring modus operandi need not be complete; it is enough that the characteristics
relied upon are sufficiently idiosyncratic to permit a fair inference ofa pattern’s existence.” United
°° Such evidence is particularly probative when it seems apparent from defense filings that the
defendant plans to argue that even if she were somehow involved in transporting or traveling with
minors, she had no knowledge or intent that they engage in sexual conduct with Epstein.
167
DOJ-OGR-00003128
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00003128.jpg |
| File Size | 798.8 KB |
| OCR Confidence | 94.3% |
| Has Readable Text | Yes |
| Text Length | 2,367 characters |
| Indexed | 2026-02-03 16:31:10.228956 |