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Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page 51 of 54 Accordingly, the Court should require the defense to make an offer of proof before permitting any questioning or argument alleging that the defendant is a victim of abuse by Epstein—or anyone else, for that matter. Even if the defendant had a good-faith basis for such evidence or argument, the Court would still need to assess its relevance and conduct the balancing required by Federal Rule of Evidence 403. Evidence of this sort may well be irrelevant and unfairly prejudicial. It is entirely possible for someone to be both a victim and co-conspirator of Epstein; indeed, it is not unusual for individuals who engage in sex trafficking to have co-conspirators who are also victims. To complete the offenses charged in the Indictment, the defendant needs to intend the transportation, enticement, or trafficking of Minor Victims, or agree to do so. Accordingly, any victimization— if it occurred—would not necessarily exculpate her or negate her mens rea. And only certain limited evidence would be sufficient to provide a foundation for a duress or coercion defense. See United States v. Zayac, 765 F.3d 112, 120 (2d Cir. 2014) (“The affirmative defense of duress excuses criminal conduct committed under circumstances from which a jury may infer that the defendant’s hand was guided not by evil intent, but by the imminent threat of grievous bodily harm.’’). Even if such alleged victimization were probative in some way on an issue at trial, there is significant risk that such evidence would be highly prejudicial to the Government and confusing to the jury. It would primarily serve to invite the jury to feel sympathy for the defendant, providing an unlawful basis for jury nullification. At best, it would confuse the jury 50 DOJ-OGR-00006411

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Filename DOJ-OGR-00006411.jpg
File Size 635.3 KB
OCR Confidence 94.2%
Has Readable Text Yes
Text Length 1,823 characters
Indexed 2026-02-03 17:10:56.350953
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