DOJ-OGR-00017221.pdf
epstein-pdf-nov2025 PDF 637.4 KB • Feb 4, 2026
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**Case 1:20-cr-00330-PAE**
**Document 767**
**Charge**
**Filed 08/10/22**
**Page 200 of 257**
**3034**
**LCKVMAX8**
**travel across state lines with the intent that she would engage**
**in sexual activity for which a person could be charged with a**
**crime under the penal law of New York State, namely, New York**
**Penal Law Section 130.55. I instruct you as a matter of law**
**that sexual abuse in the third degree -- the offense set forth**
**in Count Two of the indictment -- was a violation of New York**
**State Penal Law from in or about 1994, up to and including in**
**or about 1997, at the time the acts are alleged to have been**
**committed.**
**A person violates New York State Penal Law Section**
**130.55, sexual abuse in the third degree, when he or she**
**subjects another person to sexual contact without the latter's**
**consent. Under New York law, "sexual contact" means any**
**touching of the sexual or other intimate parts of a person for**
**the purpose of gratifying the sexual desire of either party.**
**It includes the touching of the victim by the actor, whether**
**directly or through clothing; as well as the emission of**
**ejaculate by the actor upon any part of the victim, clothed or**
**unclothed.**
**Also under New York law, lack of consent can result**
**from incapacity to consent. A person less than 17 years old is**
**deemed incapable of consenting to sexual contact under New York**
**law. Thus, the law deems sexual contact with a person less**
**than 17 years old to be without that person's consent even if,**
**in fact, that person did consent. However, in order to find**
**SOUTHERN DISTRICT REPORTERS, P.C.**
**(212) 805-0300**
**DOJ-OGR-00017221**
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