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Case 1:20-cr-00330-PAE Document 453 Filed 11/12/21 Page 36 of 52
alleged scheme to cause minors to travel to engage in illegal sex acts, or her knowledge of the
same. See Mot. at 11. Nor is the evidence of alleged “grooming” sufficiently unique to qualify
as proof of “modus operandi.” See id. at 12. Furthermore, there is a strong likelihood that the
jury will assume that Epstein’s alleged sex acts with yg were illegal and will
misapply that evidence in evaluating Ms. Maxwell’s guilt or innocence to the charged Mann Act
conspiracies. Her evidence should therefore be excluded under Rule 403. See id. at 12-13.
If the Court decides to admit evidence, it should preclude the
government and i from referring to her as a “minor” or asserting that she was a
“minor” at the time of the alleged sex acts, (2) preclude the government and
from representing that she was “sexually abused” by Jeffrey Epstein, and (3) give the jury the
appropriate limiting instruction the defense has requested. See Mot. at 14-15.
The government argues that the term “minor” is appropriate becausc
was, for a brief time, below the age of 18, which is the age of consent under federal law. Resp.
at 52-53. Although the government would like to believe that U.S. federal law is the only law
that matters, even as to acts that allegedly took place in a foreign country, that is not the case.
The Court should not permi{ggggg to be referred to as a “minor” because she was not
a “minor” under the laws of the relevant jurisdiction when any of the alleged sex acts took place.
It would not only be inaccurate to call her a “minor,” but it would also mislead the jury to believe
that the acts that allegedly took place in the U.K. were “criminal sexual activity” when they were
not. The same is true for the phrase “sexual abuse,” which connotes criminal activity. See Mot.
at 14-15 (citing Esquivel-Quintana v. Sessions, 137 S. Ct. 1562, 1569 (2017)).
Finally, the government opposes the defense’s requested jury instruction regarding the
age of consent under U.K. law on the grounds that it is “irrelevant” and would “‘confuse the
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Document Details
| Filename | DOJ-OGR-00006916.jpg |
| File Size | 718.1 KB |
| OCR Confidence | 94.4% |
| Has Readable Text | Yes |
| Text Length | 2,131 characters |
| Indexed | 2026-02-03 17:16:40.763631 |