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Case 1:20-cr-00330-PAE Document398 _ Filed 10/29/21 Page 34 of 52
NS. See id. at 49-50. According to
the government, “all that is required” for ME evidence to be admissible as direct
evidence of the charged conspiracies is that she was under the age of 18, the age of consent
under U.S. federal law, and that Ms. Maxwell knew that Epstein intended to engage in sexual
contact with her. See id.
It is the government, not the defense, that apparently does not understand the law. The
Mann Act conspiracies charged in the S2 Indictment each require proof that Ms. Maxwell acted
with the intent that the alleged victim would “engage in sexual activity for which a person can be
charged with a criminal offense.” S2 Ind. {fj 12 (citing 18 U.S.C. § 2422), 18 (citing 18 U.S.C. §
2423(a)). That element incorporates offenses under state law. See United States v. Lincoln, No.
19-CR-6047 (CJS), 2019 WL 719822, at *4 (W.D.N.Y. Dec. 23, 2019) (collecting § 2422 cases);
United States v. Vickers, 708 F. App’x 732, 735 (2d Cir. 2017) (summary order) (criminal sexual
activity under § 2423 includes crimes “under federal, state, or foreign law’). Indeed, the Mann
Act conspiracies in the S2 Indictment charge a violation of a New York State misdemeanor as
the “sexual activity for which a person can be charged with a criminal offense.” S2 Ind. ¥ 13b,
19b (citing N.Y. Penal Law § 130.55). Section 130.55 prohibits “subject[ing] another person to
sexual contact without the latter’s consent.” N.Y. Penal Law § 130.55. To be guilty of Section
130.55 based on the victim’s incapacity to consent due to age, the victim must be under the age
of 17. Id. § 130.05(3)(a). The government itself acknowledged this in its draft proposed jury
instructions, as well as the fact that Ms. Maxwell cannot be convicted of the Mann Act
conspiracies unless she knew that the alleged victim was under 17. See Gov’t Proposed Jury
Instructions (“[I]n order to find that the intended acts were nonconsensual solely because of the
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Dates
Document Details
| Filename | DOJ-OGR-00005989.jpg |
| File Size | 696.8 KB |
| OCR Confidence | 93.1% |
| Has Readable Text | Yes |
| Text Length | 2,022 characters |
| Indexed | 2026-02-03 17:06:08.651637 |