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Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 206 of 239
minor girls to travel with the intent that they engage in sexual activity with Epstein, aiding and
abetting the transportation and enticement of a particular minor girl interstate for the purpose of
engaging in sex acts with Epstein, and lying about those same crimes during her 2016 civil
deposition testimony. The charged time periods are made plain in each count, as is the statute she
is accused of violating.
The speaking Indictment in this case goes above and beyond a mere recitation of the
elements of each offense by detailing the defendant’s specific role in the crimes charged. Among
other things, it specifies three minor victims in particular and describes the steps the defendant
took with respect to each as part of the charged crimes. See, e.g., Indictment 7. Additionally,
the Indictment details the types of sex acts that Epstein committed with the minor victims as part
of the charged crimes and the locations where those acts occurred. See, e.g., id. ¥ 5-6. In this way,
the Indictment makes clear the Government’s theory that the defendant groomed three minor girls
to engage in sex acts in Florida, New Mexico, New York, and London with Epstein between 1994
and 1997. The Indictment further specifies during which portion of that period each of those three
victims interacted with the defendant and Epstein as minors. See id. §7. Additionally, the
Indictment identifies the precise answers that the Government alleges constituted perjury, and
alleges facts, in the earlier portions of the Indictment, that indicate how and why the Government
will seek to prove the answers were false. Compare id. J] 21, 23 with id. 94 1-11. Simply put,
this is not a case in which the allegations in the Indictment “are so general that they do not advise
the defendant of the specific acts of which he is accused.” Walsh, 194 F.3d at 47 (internal quotation
mark omitted) (quoting Torres, 901 F.2d at 234). Thus, the Indictment itself provides a sufficient
basis to deny the defendant’s motion in its entirety. See, e.g., United States v. Bonventre, 646 F
App’x 73, 79 (2d Cir. 2016) (“‘[E]videntiary detail is not the function of the bill of particulars.’
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Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00003140.jpg |
| File Size | 749.8 KB |
| OCR Confidence | 94.4% |
| Has Readable Text | Yes |
| Text Length | 2,256 characters |
| Indexed | 2026-02-03 16:31:21.208543 |