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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
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Document Details
| 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 |