DOJ-OGR-00005835.json 5.1 KB

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  1. {
  2. "document_metadata": {
  3. "page_number": "52",
  4. "document_number": "397",
  5. "date": "10/29/21",
  6. "document_type": "court document",
  7. "has_handwriting": false,
  8. "has_stamps": false
  9. },
  10. "full_text": "Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page 52 of 84\nand knew that Epstein used massage to initiate sexual contact with minor girls. Minor Victim-3's testimony shows the defendant's intent, through her acts befriending Minor Victim-3, encouraging Minor Victim-3 to provide Epstein massages, and asking Minor Victim-3 to find other girls. And it shows the defendant's specific modus operandi of the conspiracies in the Indictment. For these and the other reasons described above, Minor Victim-3's testimony easily satisfies Rule 404(b)'s requirements. Evidence of other acts involving the grooming or abuse of minor victims is regularly admitted for similar purposes in cases where charges allege sexual activity with minors. See, e.g., United States v. Vickers, 708 F. App'x 732, 737 (2d Cir. 2017) (\"As to the testimony concerning Vickers' 'grooming' of his victims, we conclude that such evidence was admissible even under Rule 404(b), because it was probative of Vickers' knowledge of how to secure adolescent boys' trust so that he could sexually abuse them. We identify no abuse of discretion in the district court's decision to admit all of the challenged testimony [regarding uncharged acts of sexual abuse] under Rule 403.\"); United States v. McDarrah, 351 F. App'x 558, 563 (2d Cir. 2009) (affirming admission pursuant to Rule 404(b) of defendant's \"e-mail responses to the Craigslist advertisements\" for erotic services because the e-mails \"were relevant to his knowledge and intent, because he wrote those emails to girls he knew could be minors (he enthusiastically indicated that girls younger than 18 are acceptable) and his e-mails showed his interest in actual sexual conduct\"); United States v. Brand, No. 04 Cr. 194 (PKL), 2005 WL 77055, at *5 (S.D.N.Y. Jan. 12, 2005) (admitting \"evidence that Brand exhibited an interest in child erotica and child pornography on the internet in the period leading up to the charged conduct\" under Rule 404(b) 51 DOJ-OGR-00005835",
  11. "text_blocks": [
  12. {
  13. "type": "printed",
  14. "content": "Case 1:20-cr-00330-PAE Document 397 Filed 10/29/21 Page 52 of 84",
  15. "position": "header"
  16. },
  17. {
  18. "type": "printed",
  19. "content": "and knew that Epstein used massage to initiate sexual contact with minor girls. Minor Victim-3's testimony shows the defendant's intent, through her acts befriending Minor Victim-3, encouraging Minor Victim-3 to provide Epstein massages, and asking Minor Victim-3 to find other girls. And it shows the defendant's specific modus operandi of the conspiracies in the Indictment. For these and the other reasons described above, Minor Victim-3's testimony easily satisfies Rule 404(b)'s requirements. Evidence of other acts involving the grooming or abuse of minor victims is regularly admitted for similar purposes in cases where charges allege sexual activity with minors. See, e.g., United States v. Vickers, 708 F. App'x 732, 737 (2d Cir. 2017) (\"As to the testimony concerning Vickers' 'grooming' of his victims, we conclude that such evidence was admissible even under Rule 404(b), because it was probative of Vickers' knowledge of how to secure adolescent boys' trust so that he could sexually abuse them. We identify no abuse of discretion in the district court's decision to admit all of the challenged testimony [regarding uncharged acts of sexual abuse] under Rule 403.\"); United States v. McDarrah, 351 F. App'x 558, 563 (2d Cir. 2009) (affirming admission pursuant to Rule 404(b) of defendant's \"e-mail responses to the Craigslist advertisements\" for erotic services because the e-mails \"were relevant to his knowledge and intent, because he wrote those emails to girls he knew could be minors (he enthusiastically indicated that girls younger than 18 are acceptable) and his e-mails showed his interest in actual sexual conduct\"); United States v. Brand, No. 04 Cr. 194 (PKL), 2005 WL 77055, at *5 (S.D.N.Y. Jan. 12, 2005) (admitting \"evidence that Brand exhibited an interest in child erotica and child pornography on the internet in the period leading up to the charged conduct\" under Rule 404(b)",
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  23. "type": "printed",
  24. "content": "51",
  25. "position": "footer"
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  27. {
  28. "type": "printed",
  29. "content": "DOJ-OGR-00005835",
  30. "position": "footer"
  31. }
  32. ],
  33. "entities": {
  34. "people": [
  35. "Epstein",
  36. "Minor Victim-3",
  37. "Vickers",
  38. "McDarrah",
  39. "Brand"
  40. ],
  41. "organizations": [
  42. "United States"
  43. ],
  44. "locations": [
  45. "S.D.N.Y."
  46. ],
  47. "dates": [
  48. "10/29/21",
  49. "Jan. 12, 2005"
  50. ],
  51. "reference_numbers": [
  52. "Case 1:20-cr-00330-PAE",
  53. "Document 397",
  54. "No. 04 Cr. 194 (PKL)"
  55. ]
  56. },
  57. "additional_notes": "The document appears to be a court filing related to a criminal case involving sexual abuse of minors. The text references various legal precedents and rules of evidence."
  58. }