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Case 1:20-cr-00330-PAE Document 383 Filed 10/29/21 Page4of40
PRELIMINARY STATEMENT
The Government respectfully submits this memorandum of law in further support of its
October 18, 2021 motions in limine.
ARGUMENT
I. The Court Should Permit Certain Witnesses to Testify Under Pseudonyms or
Using First Names, and Permit the Sealing of Related Exhibits
The Government seeks limited, narrowly tailored relief to protect the victims in this case.
Certain of the Minor Victims have not publicly identified themselves as victims of child sexual
abuse by the defendant and Jeffrey Epstein, or have not done so in the same level of detail as they
are expected to provide at trial. Consistent with the Crime Victims’ Rights Act, see 18 U.S.C. §
3771(a)(8), and the regular practice in this District and the Eastern District, (see Gov’t Mot. at 6-
8 (citing twelve cases)), the Government asks the Court to permit those Minor Victims to testify
using either pseudonyms or first names, and for related relief regarding other witnesses and
exhibits to protect the identities of the same Minor Victims. To the extent this request presents
logistical concerns, they are readily solvable in this case, as they were in United States v. Kelly,
No. 19 Cr. 286 (AMD) (E.D.N.Y.), United States v. Raniere, No. 18 Cr. 204 (NGG) (E.D.N.Y.),
and numerous other recent sex trafficking trials, including high-profile sex trafficking trials and
ones in which victims had made prior public statements. The Government has not sought to
withhold the identities of the Minor Victims from the defense or the jury, so this request has no
effect whatsoever on the defendant’s right to a fair trial.
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Extracted Information
Document Details
| Filename | DOJ-OGR-00005558.jpg |
| File Size | 632.8 KB |
| OCR Confidence | 95.0% |
| Has Readable Text | Yes |
| Text Length | 1,690 characters |
| Indexed | 2026-02-03 17:01:02.007837 |