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Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document 387 Filed 10/29/21 Page5of21
Ghislaine Maxwell respectfully moves in limine to exclude evidence related to
Accuser-3! because it is not probative of the charged conspiracies and inadmissible under Rule
404(b) and Rule 403 of the Federal Rules of Evidence. In the alternative, Ms. Maxwell
respectfully moves (1) to preclude the government and Accuser-3 from referring to Accuser-3 as
a “minor” or asserting that she was a “minor” at the time of the alleged sex acts, (2) to preclude
the government and Accuser-3 from representing that she was “sexually abused” by Jeffrey
Epstein, and (3) for an appropriate limiting instruction concerning Accuser-3’s testimony.
PRELIMINARY STATEMENT
The government and the defense agree on at least this much about Accuser-3:
1. She was not a minor in the United Kingdom when she alleges that she was sexually
abused by Jeffrey Epstein in 1994-1995;
2. She cannot establish that Ms. Maxwell or Jeffrey Epstein ever caused, or sought to
cause, her to travel while she was a minor; and
3. She cannot establish that she was a minor in the United States when she alleges that
she engaged in sex acts with Jeffrey Epstein at his various residences.
Even if we assume for the sake of argument that everything Accuser-3 alleges is true (which it is
not), she has not alleged any illegal conduct whatsoever, much less conduct “in furtherance of” a
conspiracy to entice or cause minor girls to travel to engage in unlawful sexual activity with Epstein.
It seems evident that the government originally included Accuser-3’s allegations in the
indictment as evidence of the charged conspiracies because it did not know that she was above
the age of consent in the U.K. The government presented Accuser-3’s allegations to the grand
jury incorrectly assuming that she was a minor and that the alleged sex acts between Epstein and
! This individual is described in the S2 Superseding Indictment as Minor Victim-3. Similarly, we refer to the
individuals identified in the indictment as Minor Victim-1 and Minor Victim-2 as Accuser-1 and Accuser-2,
respectively.
DOJ-OGR-00005669
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00005669.jpg |
| File Size | 714.8 KB |
| OCR Confidence | 94.8% |
| Has Readable Text | Yes |
| Text Length | 2,139 characters |
| Indexed | 2026-02-03 17:02:11.163474 |