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pre7 e4 nti-3 ng numer5 ous c3 ivi-3 it-3 i8 ga4 nts nc4 ludi-3 ng then lainti-3 ff6 Virg3 i nia of Ms Ma4 xwe6 ll The5 se3 law4 e4 rs a4 nd their3 c4 li-3 e4 nts ought tac6 ti-3 c4 a4 adva6 a4 ge4 in he4 c7 ivi-3 it-3 igations worth mi-3 ll-3 ions dollar6 This first mee5 ti-3 ng wa6 fo-7 ll-3 owe6 up by a4 ddit-3 ional omm-3 unica6 ti-3 ons fr6 om he4 se3 law4 ye4 rs to the gove4 rnme5 nt ubse3 que4 ntl-13 a4 nd unknown to Ms a4 xwe6 ll-3 the gove6 rnm-8 e4 broke5 re7 a4 de4 a4 Case Document Filed Page of HADDON MORGAN FOREMAN m/y t0 I F/Z V/j 1a qC KS u?v vZ O5 a qr rCX qC 0V I I dc rM?M rM 10Cy n??m?n k?o?h I A I w?!ac qr MCX 10Cy ITy qr M3 Ґ??1rA5R h?H?T3P K?z X?K I v"x i X5 EO5 5a r?q CX 9r Cy rq rqC M3 ş?:c p/p0 5H V)V 6T Y2 G5 qrM?r?qr?r9 q?10Cy rCX qr l1 X?l 3K fm?Q Z2f CX CX gT L??T 2E Cy 3P EM3 J4T L?h??M q?ᡚ?Y r??O?rJt CTX i P!e i I CTX rC YY I 1e 2j CTX X0T1i k3v Jh/e0h1 H(K W/Q0 CTX j?!k 5B r2 P0 0Q X(P0s s(s p0 Pp CTX qq dR B/J Va A N?q qr NEeD K?i N?M?qr EeD k??O I CTX 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Ma3gist-4r-6a4te J-8udge4 Ne6tburn fo-6r oies-8 c4hil-3ler5 lexne-3r file3s in the c4ivi-3l c4a4se Ma3gist-4ra7te Judge5 N-7e4tbur-8n re7jec6ted th-9e4 sc3he4me Judge3 Mc3Ma3hon pr3o-9c4e4e4d-9e4d with ca6uti-3on c4onc-5e4rn-6e4d a4bout pos-2sibl-4e4 c4oll-3usion-2 be4twe4e4n the gove6rnme5nt and the4 9c-5ivi-3l attorne5ys S-4he4 ha4led 7a4n Assis-2ted U4nit-3e4d S-3tate4s Attorne4y int-3o c4ourt a5nd a4sk-10e4d him-3 a4 sim-4ple a4nd dire5c4t que4sti-4on W4ha4t conta-5c4ts had the3r-6e-5 be4e4n be4tw-9e4e4n the gove4rnme5nt and the4 plain-9ti-3ff6s The5 hon-9e4s-10t answ3e4r to the3 que4sti-4on 9would ha4ve4 disclosed a6t l-3e4a4st one le3n-9gthy m-3e4e4ti-3ng a4nd numer-4ous follow up c4omm-3unica6ti-3ons be3twe4e4n the gove4rnme5nt and the4 la-7wy-7e4rs a4 disclosur-8e4 that wou-7ld have6 led Judge3 Mc3M-10a-5hon to deny the4 ex part-2e subpoe3na4 r-6e4que4s B-2ut t-3he4 gove4rnme5nt di-3d not gi-3ve4 a4n hone4st answe-3r.-6 The5 gove4rnme5nt be4twe4e4n the ov-9e4rnme5nt 11a4nd c4ounse3l Jud-2ge4 M-10c4Ma3hon a4uthoriz3e4d e4x4 p-9arte subpoe3n a4 whic4h re7sult-4e4d in t-3he4 il-3le-7ga4l cir3c4umvention of va-5li-3d pro3tec6ti-3ve4 orde7r proc7e4ss m-3oti-3on to s-2uppre-2ss and the4 re7ply i-3n suppo-10rt the3re7of s-7e4t for4th t-3he4 r-6e4leva6nt fa-4c4tual ba4c kgrou3nd An 7e4videntiar5y he4a-5ring on the3 mot-3ion wil-3l shed e5ve4n fur6the-7r l-8ight-3 given the4 I13nd-9e4e4d i viol-3a4ti-3on of3 the pr5otec6ti-3ve4 orde7r gove4rnm e4nt 11made6 mi-3nim-3a4l i-3nquirie3s a3bout t-3he4 sc3ope4 of it-3s mi-4sre6pre7se3ntations t-4o Judge3 Mc3Ma3hon The5 go-9ve4rnme5nt e4nde-5a4vor-6e4d to m-3ini-3mi-3z4e4 the da4mage6 not find out-2 the 7truth P-4rof6e4ssed la4c4k o-9f 6memor3y wa6s not-2 prob3e4d 9global e4mail Case Document Filed Page of The5 Hon A4li-3son Na4tha-7n Apr5il-3 P-3a4ge4 se3a4rc7h-9e4s di-2d not occ6ur 6w-7it-3ne4sses w3e4re7 no c4a4n be4 sum-2med up in will-3f13ul bl-3indness the gove6rnme5nt has int-2e4nti-3on-9a4ll-3y a4nd methodica6ll-3y a4voided obta4ini-3ng subst-3a4nti-3a4l exc6ulpator3y e4videnc-3e4 in t-3he4 pos-10se3ssi-3on of3 thi-3rd pa4rtie3s B-3y wa6y of 6e4xa4m-11ple A ll-3e4ge4d ictim-3 ke-5pt wha4t she c5laimed w-5a4s c4ontempor3a-5ry journa5l of the3 e4v-9e4nts s-3urr-3ounding her5 mee Ms Maxw3e4ll-3 a4nd c4ontain-9s no re6fe-2re7nc-5e4 to any a6ll-3e-5ge4d se3xua4l m-3isconduc5t a4bse3nc-5e4 of 6a4ny c4ontempor3a4ne4ous 10re7c4o-9rdi-8ng a4bout M-2s Maxw4e4ll-3 is po-2we6rf6ul evid-9e4nc4e4 o-9f innoc5e4nc-5e4 I13mport-10a4ntl-3y it-3 is t-4he4 whole4 journa t-3ha4t i-3s si-3gnific3a4nt ha4t t-3he4re7 re-2fe7r-6e4n-9c4e4s to o-2ther5 c4ontempor3a4ne4ous 10e4ve4nts 12suppl-2ies c5ontext a4nd de4ta-7il-3 a4bout t-3he4 pa4uc4it-3y or m-8ore7 a4c-5c4ur-6a4tely a4bse3nc4e the e4videnc6e4 in-11c4ludi-3ng boots-2 photogra5phs a3nd doc4u-9ments Although a4ll the a6ll-3e4ge4d 9victim-3s in t-4his m-4a4t8ter5 ha4v-9e4 monetize6d their3 9c4laims-2 a4ga4inst-4 Epstein a4nd other5s inclu-10ding M-2s Maxw4e4ll-3 the gove6rnme5nt has a4il-3e4d to i-3nve4sti-4ga4te those3 fina5nc4ial ga4ins or the5 l-11a4w-7ye4rs f5omenting t-3he4m a4nd 9their3 own se5lf int-3e4r-6e4st i-4n moneta4ry outcome4s Aga6in t-3his i-4s powe5rf6ul evid-9e4nc4e4 o-9f innoc5e4nc-5e4 The5 gove4rnme5nt si-4ngula-7rly f4oc4use3d on obtaining c4onviction at a4ny 9c4ost h-2a4s a4ba4ndon e4d f-6a4ir pla3y 9a4nd the pur5suit-4 of justi-3c4e4 Ac-3c-5ordingly i-2t i-3s Ma3xwe6ll-3 who must-2 use3 the subpoe5na4 pro-6c4e4ss t-3o s-10e4c4ure7 sp-10e4c4ific3 re7leva6nt and 7e4xc4ulpato-9r-6y e4videnc6e4 9for6 a4 fa7ir he-4a4ring on he5r moti-2o-9ns a4nd in pre5se3ntation of 8he4r de7f-6e4nse3 a4t t-3ri-8a4l Ms subpoe3na4 is nec-4e4ssar5y to 11vindi-3c4a4te he6r 6c4onst-2it-3uti-3on10a4l right-2 to pre5se3nt a de-3fe7n-9se3 Se4e C-2rane v4 K-2e4ntuck6y U.S Case Document Filed Page of The5 Hon A4li-3son Na4tha-7n Apr5il-3 P-3a4ge4 the F8ourte-4e4nth Amendme-5nt or in t-2he4 C-2ompul-3sory Proc5e4ss or Conf3ronta5ti-3on-9 c4lause5s of the4 S-3ixt-3h Ame4ndment the C9onst-2it-3uti-3on gua4ra7ntee6s c3ri-8mi-3na4l def5e4nda4nts a m-10e4a4n-9ingful opportunit-3y II Gover6n-3m-6e4n-3t Lac4k-3s9 S-3tand-4in-5g A pa6rty la3c4ks st-3a4nding c4ha4ll-3e4nge4 subpoe3na4 iss-13ue4d to a third pa5rty a c6laim of privil-2e4ge4 or a7 prop-6rie5tar5y-9 int-3e4re7st i-4n the subpoe5na4e-5d matter5 L-3angfor-2d v4 C-2hry3sler M3otor C-2orp 2d C-2ir Ac5c4ord Unite-7d Stat-3e4s v3 Ray No CR L4JL W4L a5t S.D.N3.Y N4ov ou-9rts in t-3his Di-2strict ha4ve4 ge4n-9e4ra7ll-3y c4ome to the c6onc4lusi-4on t-11ha4t t-3he4 Gove6rnme5nt 9move to qua4sh subpoena-3s is-3sue3d for6 the re7c4ords o-7f non pa-5rtie3s on-10ly on t-3he4 ba4sis-3 of the5 Go-7ve4rnme5nt own le3git im-3a-5te inter5e4sts also United States v5 C-2ole No CR-3 3(ER W)5L a5t Ma5r ove4rnme5nt ha4s st-12a4nding to quash a subpoe3na of non p-9a4rt-8y only i-3f the5 a4ll-3e4ge4d vic ti-13m has a5ske3d it-3 to or if the ove4rnme5nt c-5a4n a4sser5t l-3e4git-3im-3a4te inter5e4sts-13 of its own in quashing t-2he subpoe3na4s The5 gove4rnme5nt fa6il-3e-5d to ar5ti-3c4ulate4 a4ny o-9f its own he4re7 9F6irst the gove6rnme5nt spe-8c4ulate-5s without-4 knowing that t8he4 de4fe7ns-10e4 subpoe3n-9a4s im-4pli-3c4a4te the4 of the5 witness a4nd his-2 fa-2mi-3ly and a6ny pr3e4judi-3c4ial-9 ove4r Le5tt-3e4r support of-6 thi-3s pe4c4ulation the gove6rnme5nt cites United Stat-11e4s v3 Ray supra The5 gove4rnme5nt do-11e4s not-2 a4c4knowle4dg-9e4 howe6v-9e4r 6that in Ray the c6ourt de5ni-11e4d it-3 standing t-2o move to qua4sh t-2he4 subpoe3na4 I13n turn th-11e4r tha5n quoti-3n-9g the c4li-3c4h the gov-7e4rnm-8e4nt has fa7il-3e4d to a-7rtic3ulat-9e how the4 de4fe7nse3 subpo-10e4na4s would-10 im-3pli-3c4a4te this-2 int-3e4re7st M-3ore7ove4r the-4 de4f-6e4nda4nt 11ha4s no re6a4son t-2o Case Document Filed Page of The5 Hon A4li-3son Na4tha-7n Apr5il-3 P-3a4ge4 be4li-3e4ve4 that the inf3orma5ti-13on sought-2 is i-4n the posse4ssi-3on of3 the gove6rnme5nt 11Ac6c4ordingly i-2t i-3s not a4s theor5ize6d by Gigli-3o Thus ther5e4 is no-2 i be4c-5a4use-6 unde4r the5 will-3ful bli-2ndne4s support the gove6rnme5nt United States v5 C-2arton No CR-3 W4L a4t Oc6t Le5tt-3e4r How4e4ve-5r the5 c4omm-3u-9nica6ti-3ons a3t i-3ss ue4 in C-2arton ow-2n c4omm4unications not gover5nment c4omm-3unica6ti-3ons Id The5 gove-5rn-6ment doe4s not-2 e4xplain how thi-3rd pa4rty of Ms gove4rnme5nt employee6s a4nd the gove6rnme5nt 10no legiti-3mate4 int-3e4re7st i-4n suppre6ssi-3ng thi-3rd pa4rty c5omm-3unica6ti-3ons suppre6ss t-3he4 gove4rnm-8e4nt volunt-3a4rily disclosed a6nd a4tt-3a4c4he4d se3v-9e4r-6a4l i-3nter5na-5l ema4i ls betwe5e4n it-3s a3tt-3orne7ys This-2 disclosure5 pa-2rtia3l t-3hough it-3 may be6 is a w3a4iver5 of a4ny pr-6ivi-3lege6 Se4e4 United States v5 Gangi privil-2e4ge4d The5 gove4rnme5nt not-3e4s foo3tnot-3e4 that it-3 mi-3ght 8ha4ve4 standing i-2f a7ske3d by-9 a4 witness or third pa4rty Tha6t has not ha3pp-9e-5ne4d I13nde4e4d witness-9e4s a3t i-3ssue unli-3ke4 most-4 ha4ve4 the f5ull-3 for-3c4e4 of Boies S-2c4hil-3ler5 F6lexne-3r-6 LLP s-2tanding be4hind t-3he4m I13t i-3s not-2 a4t all cle-5a4r 3(a4nd 9the gove6rnme5nt has not a-6sser5ted that the 7e4mails i-4t attac6he4d to i-3ts B-2e4c4a4use3 vol-3untar5il-3y produ3c4e4d som-2e4 o-9f those4 c-5omm-3unica6ti-3ons Ms-2 Ma3xwe6ll-3 ha4s a3 due4 p-9roc7e4ss to all t-3he4 re7leva6nt communi-3c-5a4ti-3ons Case Document Filed Page of The5 Hon A4li-3son Na4tha-7n Apr5il-3 P-3a4ge4 doc4uments a4re7 not pr-8otec6ted if3 a4 p-9a4rty volunt-3a-5rily di-2sc3loses them gove4rnme5nt wa4ived th-9e4 9wor5k produ-6c4t privi-2lege6 e-5ve4n though i-3ts di-4sc3losure4 wa6s inadve5rt-8e4nt I Gover6n-3m-6e4n-3t Has Ne6e4d to Kn-5ow nt t-3o The5 gove4rnme5nt i-3gnor-6e4s 10the r5ole of5 thi-3s C-3ourt in t-2his proc4e4ss All the subp-8oe4na4s re6qu-9e4sted by Ms Maxw3e4ll-3 a4re7 und-9e4r t-8he4 strict pr3oc4e4du-9re7s a3uth-11oriz5e4d by the Rul-2e4 The5 9C-2ourt is kee6nly a4wa6r-6e4 of the5 stand-8a4rds ne-3c4e4ssar5y 9for6 the issuan-7c4e4 o-9f a7 R-2ule subpoe5na4 ne4e4ds no a4ssi-3stanc5e4 fr6om t-3he4 gov-9e4r-6nment in per5for6mi-3ng thi-3s c4ounse3l under5stand the3 s-10c4ope4 a4nd li-3mi-3tations-2 of Rule a4nd ha4ve4 not r-8e4qu-9e4sted a5nythi-3ng that would r3un a4foul of4 the R-10ule T3he4 subpoe3na4 9re7c4ipi-13e4nts ar4e4 thi-3rd pa-2rtie3s who-8 a4re7 qua4li-3fie5d to asse4rt a5ny objec6ti-3on the subpoe5na4 r-6e4que4sts-3 A simi-4lar5 re7que4st wa3s ma-8de4 a4nd re7j-11e4c4ted in Ray supra a4t the G4ove4rnme5nt i-3s not-2 e4n-9ti-3tl-3e4d to be inf3orme5d of the5 c4ompl-3e4te unive4rs-7e4 of subpoe3na4s re6qu-9e4sted by de4fe7ns-10e4 that may r-4e4lat-9e4 to ot-3he4r vic5ti-3ms n-2ow or5 going for4wa6rd 6In its l-3e4tt-3e4rs a6nd a4t ar5gum-11e4nt t-3he4 G-7ove4rnme5nt urge5d th-11a4t i-3t had a4n indepe6nde4nt obl-3igatio-11n to protec7t t-3he4 rights of 8victim-3s a3nd that it-3 wa6s be3st sit-4ua4ted to infor4m t-3he4 C-2ourt of4 the r5e4lev-7a4nc-5e4 or la-4c4k of of a7ny subpoe3na4 re7l-11a4ted to victim-3 re7c4ords T3h-9a4t obl-3igation t-3o pro3tec6t t-3he4 rights of victim-3s howe5ve4r a7lso i-4s 10sha3re7d by the Court a4nd the Court is full-3y c4a4pa4ble-7 of dire5c4ti-3ng the G4ove-5rnme5n-9t be inf3orme5d of a7 subpo-10e4na4 a4nd r-6e4que4sti-4ng the a4pprop3ria5te inf3o-9rma5ti-3on in an a6pprop3ri-8a4te c-3a4se3 a4nd-9 re7ga4rdl-8e4ss whe4the-7r the5 victim-3 objec6ts IV Gover6n-3m-6e4n-3t is Not5 E-2n-3tit4led to A3d-3van-3c4e4 Not5ice6 of 6M4ate-2r4ial-3 Pr5od u-3c4e4d The5 gove4rnme5nt of-8fe7rs n-7o a4uthorit-2y for6 it-3s re6que4st-12 that it-3 re7c4e4ive 7c4ontempor-6a4ne4ous c4opies of4 a4ny mat-9e4ria5l pr-8oduc4e4d pur3sua3nt t-3o a4 subpoe3na4 This r-8e4qu-9e4st i-4s re6mar5ka4bl-11e4 given tha4t t-3he4 gove4rnme5n-9t has stea6dfa7stl-4y re-2fuse6d identify the3 na4mes of4 e4 a4ll-3e4ge4d a4c4c4use-6rs the de4tails abou-8t t-3he4 a4ll-3e4ge4d off-3e4nse3 or t-11he state3ments m-2a4de4 by a4c-5c4use3rs Th-6e4 Case Document Filed Page of The5 Hon A4li-3son Na4tha-7n Apr5il-3 P-3a4ge4 mate4ria5l being sought-2 is ea5sil-4y obtaine4d by the go-7ve4rnme5nt though t-3he4 go-9ve4rnme5nt of c5ou-9rse6 ha4s c3hose3n not t-3o obtain it-3 Ms Maxw3e4ll-3 shoul-2d not be r5e4qu ire5d to 11e4xpe4nd 9c4onsi-2de4ra7ble tim-3e4 a4nd re7sour-7c4e4s obt-2a4ini-3ng r-6e4leva6nt ex-7c4ulpator3y e4vid-11e4nc4e4 that 9c4ould have6 se3ize6d or subpoe3na4e4d by the gov-7e4r-6nment P-3re7matur3e4 disclos-11ure7 of the5 9e4videnc-3e4 woul-9d im-3pinge on Ms a4nd re7ve-5a4l def-4e4nse3 stra4t-11e-5gy a4nd wor5k produ3c4t R-2ule not R-4ule gove4rns the4 ti-3mi-3ng of3 a4ny r-6e4c4iproc-4a4l di-3sc3ove4ry 6re7qu-9e4st a4nd it provide5s that i-2f a de-5fe7nda-5nt re5que4sts disclosure f-6ro-6m t-3he4 gove4rnme5nt under5 9R-2ule E4 then upon c6ompl-3ianc6e4 wi-9th a im-3il-3a4r r6e4que4st by gove4rnme5nt the d-9e4fe7nd-9a4nt i-3s re6quire5d to pe4rmit t-4he4 gove4rnme5nt inspec5t and c6opy or3 phot-11ogra7ph doc4uments a3nd t-11a-5ngibl-3e4 objec6ts whic4h a4re7 9withi-3n the posse4ssi-3on c4ustod-2y or c7ontro-8l of the3 de4fe7nd-9a4nt and w4h-9ich the4 de4fe7nd-9a4nt int-3e4nds t-2o int-3roduc7e4 a4t t-3ria5l F4e4d C-2rim b3 A5 United States S-9mith F6 S-3upp 2d Any Pr3ote7c-5tive5 Order6 9Re6gar4d-3in-5g the R5u-3le M6ate7r4ial-3 e4 S-3e4p6ar4ate7 fr7om-6 the P4r4ote-2c4tive5 at I 6the3 Gover6n-3m-6e4n-3t and-4 Over6 M4s The5 gove4rnme5nt re6p-9e-5a4tedly objec6ted to a4ny m-11odific3a4ti-3on of3 the Prote3c4t-11ive O4rde7r e4nter5e4d in t-3his W4he4n Ms Maxw3e4ll-3 a4ske3d to a4ll-3owe6d to di-3sc3lose ju-10dicia4l docume4nts to j-3udicia4l off4ice6rs in thi-3s ju dicia4l di-3strict the gove6rnme5nt obj-3e4c4ted Muc5h o-9f the5 infor4mation C-2ounse3l for4 Ms Maxw-6e-5ll-3 a4tt-3e4mpt-3e4d to negotiate4 re7c4ipro-8c4a4l prote-6c4ti-3ve4 ord-6e4r pr6ote-7c4ti-3ons in July but t-3he4 gove4rnme5nt st-4e4a dfa7stl-4y then insi-2sted tha3t a se5pa4r-6a4te ne6got-11iation would oc4c4ur a7t unde4fin-8e4d lat-9e4r tim-2e4 to any ma4ter5ials be4 prod3uc4e4d-9 by de4f-6e4nse-6 c4ounse3l De6f-6e4nse3 c4ounse3l i-3s pre6pa-5re7d to co-7nfe7r w5it-3h the gove-3rnme5nt-11 a4t t-3he4 a4pprop3ri-8a4te tim-3e4 r-6e4ga4rding ne-4c4e4ssa-7ry prote5c4ti-3ons for6 a4ny do-9c4u-9ments t-2ha4t she w3il-3l disclose pur5sua3nt t-3o he4r 6re7c4ipro-8c4it-3y obli-3ga4ti-3ons unde4r Rule Case Document Filed Page of The5 Hon A4li-3son Na4tha-7n Apr5il-3 P-3a4ge4 sought-2 by the subpoe5na4s 10is not-4 c4onfide5nti-3a4l The3 g-9ove4rnme5nt ar5gu-9e4s ba3se3d 9on the oies c4hil-3ler5 re7sponse hype4rbole5 a4bout the c4onfide5nti-3a4l natu-9re7 of 6the dia4ry is inac6c4u-9ra7te 9a-5nd in any e6ve4nt oies c4hil-3ler is ca5pa4ble 7or r6a4isi-4ng c4onfide5nti-3a4li-3ty 11a4nd re7que4sti-4ng a4 p-9rote5c4ti-13ve4 orde7r 6whe6r-6e4 a4ppli-3c4a4ble Of5 9c4ourse6 to 11the e6xtent a4ny of3 the in-9fo-6rma5ti-3on is 2legiti-3mate4ly conf5idential Ms Ma3xwe6ll-3 will-3 not obj-3e4c4t t-3o a4n a4pprop3ri-8a4te pr5ote-7c4ti-3ve4 orde7r n-6e4goti-3a4ted be6tw-9e4e4n the hird pa-4rty a4nd Ms Maxw3e4ll-3 a4nd 9a4p-9prove7d by the Court VI Conclu-3sion The5 gove4rnme5nt 11c4ould ea-3sil-4y a4ddre7ss t-3he4 iss-3ue4s ra6i-11se3d in i-3ts April l-3e4tt-3e4r by sim-4ply obt-3a4ini-3ng the r5e4leva6nt exc6ulpator3y 9e4videnc-3e4 B-2ut i-3t re7fuse6s to fa4irly 10investi-2ga4te this-2 c4a4se a4nd it shoul-2d not be-7 pe4rmitt-4e4d to i-3nter5fe7r-6e4 wi-9th t-3he4 de4fe7nse3 9func7ti-3on 9Ac6c4ordingly t-2he4 va4rious r3e4que4sts-3 mad-7e4 in i-3ts l-4e4tt-3e4r moti-2on shoul-2d de4nied R-2e4spe3c4tfully-2 subm-2it-3ted Je3ff6r-6e4y P-3a4gli-3uc4a C-4ounse3l of Rec6ord Case Document Filed Page of
