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Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page 82 of 84
evidence—including evidence of rape, where it occurs—is the core conduct in the case. See, e.g.,
United States v. English, No. 18 Cr. 492 (PGG), 2020 WL 7773606, at *10 (S.D.N.Y. Dec. 30,
2020) (describing evidence of rape in a trial for sex trafficking of minors); United States v.
Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292, at *8 (S.D.N.Y. Oct. 20, 2015) (concluding,
in response to the argument that “rape” is a legal term, “there is a “critical distinction between a
patient telling a physician that she ‘had intercourse with three men’ and a patient telling the
physician that she was ‘raped’ by three men.”’). Its probative value is certainly not outweighed by
any unfair prejudice. Nor is it the case that evidence of a rape—especially at the level of
abstraction described by the defense—is significantly more inflammatory than the charged crime:
the sexual abuse of minors.
In the event that a Minor Victim testifies that Epstein raped them, it is part of the charged
conspiracy in this case, and it should be admitted.
VIII. The Remaining Defense Motions are Aimed at Evidence the Government Does
Not Plan to Elicit
Three of the defense motions are aimed at precluding the Government from offering
evidence it does not intend to offer at trial.
First, the defense seeks to preclude the Government from arguing that the defendant was
hiding from, evading, or fleeing from law enforcement between Epstein’s arrest and her own.
(Def. Mot. 5 at 1). The Government’s view remains that such conduct reflects the defendant’s
consciousness of her guilt (see id. at 2 (citing multiple Government filings)), and the Government
does not agree that such evidence lacks an adequate factual basis or is inadmissible under Rule
403. (See id. at 6-9). However, the Government does not intend—and so will agree not to offer—
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Document Details
| Filename | DOJ-OGR-00005865.jpg |
| File Size | 658.3 KB |
| OCR Confidence | 95.0% |
| Has Readable Text | Yes |
| Text Length | 1,913 characters |
| Indexed | 2026-02-03 17:04:03.276147 |