DOJ-OGR-00011331.json 5.0 KB

1234567891011121314151617181920212223242526272829303132333435363738394041424344454647484950515253545556
  1. {
  2. "document_metadata": {
  3. "page_number": "2",
  4. "document_number": "718",
  5. "date": "07/12/22",
  6. "document_type": "court document",
  7. "has_handwriting": false,
  8. "has_stamps": false
  9. },
  10. "full_text": "Case 1:20-cr-00330-PAE Document 718 Filed 07/12/22 Page 2 of 3\n\nThe Honorable Alison J. Nathan\nDecember 5, 2021\nPage 2\n\n11/10/2021 Tr. at 169 (\"I don't think that's going to happen with witness three because that sexual conduct is not -- you don't need to prove that sexual conduct to prove an element.\")\n\nFurthermore, the Court has correctly recognized that if the jury hears the details of the sex acts between Epstein and Witness-3, there is a substantial risk that the jury \"may confuse the issues and think that the sexual conduct this witness is describing itself constitutes the illegality charged in the Indictment due to the closeness in age of this witness to the age of consent\" and as a result \"may convict Ms. Maxwell due to feelings of immorality or sympathy for the witness despite the lack of illegality with regard to the crimes charged in the Indictment.\" 11/19/2021 Op. and Order at 3.\n\nThe government now complains that the testimony of Witness-3 will be misconstrued by the jury as a lack of detailed recollection if the Court does not instruct the jury that she has been instructed not to go into those details. That is the trade-off they must live with if they persist in calling this witness. Moreover, the government's argument that the defense has somehow put at issue all of the details of Witness-3's sex acts with Epstein simply by questioning the accuracy of the accusers' memories is nonsense. The dates and specifics of the alleged abuse of other witnesses are entirely separate from the issue of whether the Court's proposed instruction is misleading as to the testimony of Witness-3. It is not.\n\nThe Court has already carefully considered the limits of Witness-3's testimony and has balanced the government's use of this witness to establish intent, motive, etc., and the need to protect Ms. Maxwell from undue prejudice and a conviction based on an improper premise. The\n\n2061438.1\nDOJ-OGR-00011331",
  11. "text_blocks": [
  12. {
  13. "type": "printed",
  14. "content": "Case 1:20-cr-00330-PAE Document 718 Filed 07/12/22 Page 2 of 3",
  15. "position": "header"
  16. },
  17. {
  18. "type": "printed",
  19. "content": "The Honorable Alison J. Nathan\nDecember 5, 2021\nPage 2",
  20. "position": "top"
  21. },
  22. {
  23. "type": "printed",
  24. "content": "11/10/2021 Tr. at 169 (\"I don't think that's going to happen with witness three because that sexual conduct is not -- you don't need to prove that sexual conduct to prove an element.\")\n\nFurthermore, the Court has correctly recognized that if the jury hears the details of the sex acts between Epstein and Witness-3, there is a substantial risk that the jury \"may confuse the issues and think that the sexual conduct this witness is describing itself constitutes the illegality charged in the Indictment due to the closeness in age of this witness to the age of consent\" and as a result \"may convict Ms. Maxwell due to feelings of immorality or sympathy for the witness despite the lack of illegality with regard to the crimes charged in the Indictment.\" 11/19/2021 Op. and Order at 3.\n\nThe government now complains that the testimony of Witness-3 will be misconstrued by the jury as a lack of detailed recollection if the Court does not instruct the jury that she has been instructed not to go into those details. That is the trade-off they must live with if they persist in calling this witness. Moreover, the government's argument that the defense has somehow put at issue all of the details of Witness-3's sex acts with Epstein simply by questioning the accuracy of the accusers' memories is nonsense. The dates and specifics of the alleged abuse of other witnesses are entirely separate from the issue of whether the Court's proposed instruction is misleading as to the testimony of Witness-3. It is not.\n\nThe Court has already carefully considered the limits of Witness-3's testimony and has balanced the government's use of this witness to establish intent, motive, etc., and the need to protect Ms. Maxwell from undue prejudice and a conviction based on an improper premise. The",
  25. "position": "middle"
  26. },
  27. {
  28. "type": "printed",
  29. "content": "2061438.1\nDOJ-OGR-00011331",
  30. "position": "footer"
  31. }
  32. ],
  33. "entities": {
  34. "people": [
  35. "Alison J. Nathan",
  36. "Epstein",
  37. "Witness-3",
  38. "Ms. Maxwell"
  39. ],
  40. "organizations": [],
  41. "locations": [],
  42. "dates": [
  43. "December 5, 2021",
  44. "11/10/2021",
  45. "11/19/2021",
  46. "07/12/22"
  47. ],
  48. "reference_numbers": [
  49. "Case 1:20-cr-00330-PAE",
  50. "Document 718",
  51. "2061438.1",
  52. "DOJ-OGR-00011331"
  53. ]
  54. },
  55. "additional_notes": "The document appears to be a court filing related to the case of Ms. Maxwell. The text discusses the testimony of Witness-3 and the potential risks of prejudice to Ms. Maxwell. The document is well-formatted and free of significant damage or redactions."
  56. }