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Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document397 Filed 10/29/21 Page 81 of 84
intention that they would engage in illegal or commercial sex acts, and conspiring to do, and aiding
and abetting, the same. These events occurred during an ongoing course of conduct, in some
instances during multi-year relationships. The ongoing relationships between the defendant,
Epstein, and the victims is directly relevant, and the victims’ accounts of these events are necessary
to complete the story of the crime on trial. Indeed, given the complex relationships between
victims and their abusers, these events are integral to the relationships that will be at the heart of
the trial. The defendant repeatedly claims that there is no evidence she participated in or was
aware of a rape specifically (Def. Mot. 11 at 1-2), but defense arguments about her knowledge and
involvement are for the jury.
The defense argues that the Indictment does not allege that Epstein raped anyone, and so
the rape is irrelevant. (Def. Mot. 11 at 2). That is anon sequitur. Indictments are not documents
that contain all of the Government’s evidence, and the defense cites no authority for the puzzling
argument that witnesses cannot testifying using words that are not contained in an indictment. To
the extent the defense understands the Indictment to allege only conspiracies to arrange for
sexualized massages for Epstein (id. at 3), the defense is mistaken. The Indictment charges the
defendant with conspiracies to arrange for “sexual activity” (Indictment ff] 12, 18) and “a
commercial sex act” (Ud. ¥ 24).
The defense also argues that evidence of a rape does not satisfy Rule 403 balancing,
because evidence of a rape is “highly emotional and inflammatory.” (Def. Mot. 11 at 3). This
conclusory claim is insufficient to show prejudice to the defense. Testimony from victims in sex
crimes trials can be very emotional when describing their abuse and the perpetrator. But that
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Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00005864.jpg |
| File Size | 669.4 KB |
| OCR Confidence | 95.0% |
| Has Readable Text | Yes |
| Text Length | 1,962 characters |
| Indexed | 2026-02-03 17:04:02.936896 |