UNITED STRICT COURT SOUTHE-8.997 RN CT OF EW RK UN-5 TED4 TA3 TES F6 MER-2 A GH-5 LA-6 NE3 MA-8 XW6 EL-7 De6 fe7 nd-9 a4 nt A5 JN GHISLA-6.998 INE ELL OMNIBU-8.002 TION IN MINE Je3 ff6 e4 a4 gli-3 uc4 a La5 ura7 A e4 nninger Ea15 st7 th8 Ave16 nue De6 nve4 hone4 hristi-3 a4 Eve5 rde7 ll OH4 EN3 GR-2 ES-2 ER L9 LP i8 obbi ter5 nhe4 im La5 O4 fic5 e4 of Bobbi-2 ter5 nhe4 im roa7 dwa6 uit-3 e4 Ne6 Y4 ork NY4 hone4 Attor-3 ne4 y4 for-3 Ghisl-2 aine M5 ax4 e4 ll Case Document Filed Page of i TABLE OF NTS ELI15 NA4 STAT-7 MENT A The5 Tr4 ue4 urpos-7 e4 of a7 oti-3 on in imine Advisory Rul-2 ings ar4 e4 No-7 Appr3 opria5 te e4 re ross Exa6 mi-3 na4 ti-3 on I AN4 U4 NCON3 UT-6 IO5 NA4 ASE A The5 Gove6 rnm-8 e4 nt Ha4 F6 a4 led to a4 rr6 it-3 urde7 to Est-3 a4 bli-3 sh he4 Extra6 ordin-8 a4 ry N5 e4 to Use5 a4 ke4 a4 mes D4 e4 e4 a4 ts he4 rof-3 fe7 e4 urpose6 for6 Using F6 a4 e4 Na6 mes No L3 e4 git-3 im-3 a4 te Saf5 e4 ty nc4 e4 rns re7 re7 e4 nt a4 No N4 e4 xus Ms Maxw3 ll-3 a4 nd Any e4 fe7 re7 c4 e4 to e4 Shoul-2 e4 Exc5 luded Elim-4 inati-11 ng the N4 e4 e4 or a7 se3 udo-9 nym or Othe5 Ar5 ti-3 fic5 H4 idi-3 ng The5 ir nti-3 ti-3 e4 a3 nd Those4 of Re4 la-7 ted W6 it-3 ne4 sses e4 rve7 No Le6 git-3 im-3 a4 te rpose The5 Use5 of F6 a4 e4 Na6 e4 is-3 Unf5 a4 irly re7 judi-3 c4 ial to Ms Maxw3 e4 ll I UPP-5 ON4 F6 TH-6 EX4 TS-2 ON4 ARY TO4 W4 ELL ES-2 TA3 LI14 HE-6 ECOND4 LA-5 II TRI11 AL3 UL-6 I A The5 Ame4 ndments Did Not ha4 nge4 the G4 ro-6 unds for5 W4 hich Prior nsis-3 tent ta teme4 nts a4 e4 Admit-3 ted ubst-2 a4 nti-3 a4 Li-2 mi-3 ts e4 main on Admis-2 sibi-4 li-3 ty of ri11 or Consi-2 stent tate4 ments Case Document Filed Page of ii I EV-6 DE3 NCE AN-5 A4 UMEN4 A3 OU4 HA4 GI15 D4 IO5 NS AND4 TH3 OU4 O3 F6 OR VE3 TI4 GA4 NS AD-5 MI12 LE A The5 NPA Admi-2 ssi-3 ble to how the4 ias a5 nd nte-7 re7 st of Evide3 nc4 e4 a4 nd Ar5 gument About the N4 A Prior Cha3 rging D3 e4 c4 isi-4 ons a3 nd the-7 De6 a4 th of Je3 ff6 e4 Epstein Admi-2 sibl-4 e4 to ha4 ll-3 e4 nge4 the T3 horou3 ghne4 ss and G4 ood F6 it-3 of the N4 e4 Yor5 nve4 sti-4 ga4 ti-3 on Applica6 ble L3 a4 Disc3 ussi-3 on Evide3 nc4 e4 a4 nd Ar5 gument About the F8 c4 ha4 Ms-3 Ma3 xwe6 ll-3 W4 a4 Not ha-5 rg-6 e4 by the USAO Applica6 ble L3 a4 Disc3 ussi-3 on Evide3 nc4 e4 a4 nd Ar5 gument About the Scope6 Tim-2 e4 li-3 ne4 a4 nd nve4 sti-4 ga4 ti-3 ve4 te-7 ps of Prior nv-9 e4 sti-4 ga4 ti-3 ons Admis-2 sibl-4 Unw4 a4 rr-3 a4 nted IV5 ABOU3 TS-2 MOT-7 VE3 F6 OR OSEC-3 UT3 MS AX4 W4 ELL DE3 ND4 MER-2 TLESS A PR-4 TRI11 AL3 AN-5 ON-5 HA4 LLEN5 GE3 TO3 TH-6 CR-4 ED3 IT4 F6 ON TESTIF8 IN5 IT4 NE3 ES-2 UN4 UPP-5 ORTED3 LEG4 AL3 LY3 OR F6 ACT-9 UA4 LLY ERTAI14 DE3 NCE OR ARGUMEN4 TH4 AT-6 MI12 OR MS-4 ON4 EN3 TED4 TO3 EX3 UA4 A3 USE MAY-7 A3 DMI14 LE II16 UN4 F6 UN4 DE3 REQ-7 UE-6 TO4 ECLUD3 EV4 ID5 EN3 O3 F6 MS-4 MAX-6 W4 ELL3 GO4 OD4 ACTS-3 HO4 UL3 BE UMMARI12 LY3 DE3 A The5 Gove6 rnm-8 e4 nt it-3 e4 No A3 uthorit-2 for6 e4 quiring re tria3 Noti-3 c4 e4 Suc-6 Evidenc7 e4 The5 e4 fe-2 re7 nc-5 e4 Evidenc-2 e4 De6 mons-2 tra5 tes tha3 e4 ff6 e4 Epstein omm-3 it-3 ted A4 c4 ts of Abuse5 W4 it-3 hout Maxw4 e4 ll-3 Know3 ledge6 or Pa-6 rtic3 ipation Ma3 e4 e4 leva6 nt Exist-3 e4 nc4 e4 of onspi-2 ra7 c4 or K5 nowle4 dg-9 e4 of ts ll-3 e4 ga4 Obj-11 e4 c4 ti-3 ve4 II6 BE EN-6 ED3 AT3 TI14 ME IX5 MS-4 MAX3 W4 ELL3 OU4 NSEL UN4 DE3 TA3 ND4 AN4 F7 OL-6 LO3 W4 TH3 RULES OF6 EV-6 DE3 NCE AN-5 PR-4 OH-5 ON4 AG4 IN5 A3 GU MENT3 F6 OR JUR-2 NU4 LL-7 IFI12 AT-6 EN3 DE3 NG4 TH-6 MOT-7 ON4 MOO3 EQ3 UE3 TO4 EV3 W4 DE3 F6 NSES-4 EV-6 DE-6 NCE HO4 UL3 BE DE3 Case Document Filed Page of i MS-4 MAX3 W4 ELL AS THE PR-4 EV3 NG4 ARTY IV-4 GA4 ON4 ASED HE3 AME F8 ACTS-3 AS TH-8 AL3 TRI11 AL3 W4 EL-7 EV3 AN4 TO4 MS-4 MAX-6 W4 ELL3 DE3 F6 NSE ON4 LU3 Case Document Filed Page of iv TABLE OF RITIES Case5 Alfor-3 v4 United States U.S Appli-2 c4 ati-3 on of atl Broa10 In3 c4 F6 2d 2d Cir Bax5 ter D3 iagnos-2 ti-3 c4 Inc6 v4 ov4 atek6 e4 In3 c4 W4 S.D.N3 e4 pt Bowen v6 M3 ay4 nard F6 2d th ir Boy5 c4 e4 v4 W3 e4 e4 iv JMF7 S.D.N3 July ampane6 ll-3 a v4 O6 Fly3 nn No CV W4 W7 N.Y4 June3 ap M3 gmt Se4 lec6 Fund td B3 e4 nne4 tt F6 3d 2d ir hambe6 rs M5 iss-3 iss-3 ippi U.S M3 M3 able R3 e4 In3 c4 v4 Oc6 e4 an oast-2 Prope4 rti-4 e4 Inc F6 3d 1st rane3 v4 e4 ntuck6 U.S row-3 e4 v4 Bolduc F6 3d 1st ir urto M4 e4 W3 orld omm4 c4 ns In-7 c4 F6 up-9 2d E4 D.N4 De6 law-4 are3 v4 Van Arsdall U.S Doe6 v4 ook4 ty I5 ll-3 inoi-3 No CV W4 N5 ll-3 June3 Doe6 v4 Shak4 ur S.D.N3 Doe6 v4 e4 inst-4 e4 in F6 upp 3d S.D.N3 Esquival Quintana Se6 sions-3 Fe5 rri-3 e4 v3 Duc-3 k4 orth F6 2d 7th Ci-3 In re6 Bonanno F6 2d 2d Cir In re6 Re5 fco Cap Mar-8 k4 e4 td Broke6 rage3 ustome3 Se3 c4 it-3 ig No CIV4 GE3 W4 S.D.N3 Nov naust-2 v4 it-3 y4 of ings7 to8 F6 3d 2d Cir y4 les v5 W3 hit-3 ley pa4 ss im indsey5 v4 ing F6 th ir uc4 e4 v4 United States U.S M3 e4 x4 re3 Mrs v4 rgi F6 upp 2d Conn Case Document Filed Page of atl Union Fire I5 ns v4 M4 y4 e4 rs Group-8 e4 al-3 F6 upp D.N4 Palmie3 ri D3 e4 fari-4 a e4 F6 3d 2d Cir Paloc3 ioz H3 annigan F6 2d 10th ir Pe5 ople v6 Har-8 v4 e4 y4 W3 e4 inst-14 e4 in N3 Sup Pe5 ople v6 Har-8 v4 e4 y4 W3 e4 inst-14 e4 in N5 Sup Rapp v5 Fowl-3 e4 No CV LA3 W4 S.D.N3 Ma3 Se4 y4 mour v5 Ba-8 c4 he4 F6 upp Spe4 nc4 e4 v3 it-3 y4 of e4 ork No Ci-2 MW3 W4 S.D.N3 Jul Stat-3 e4 v4 Ry5 an Odom F6 ome6 v4 United States U.S VT-2 Re5 c4 v3 Island De6 am M5 usic G3 rp F6 upp 2d S.D.N3 United R3 e4 alt-3 y4 Adv5 isor-3 v5 Ve5 rschle4 iser No CV JGK-6 W4 S.D.N3 O4 c4 Unite Stat-3 e4 e3 x4 re3 Ann-10 unzi-2 ato M5 anson upp D5 onn United States v5 Al M3 oay-5 ad F6 3d 2d Cir.-8 United States v5 Av5 e4 natt-3 i F6 upp 3d S.D.N3 United States v5 Borre3 ro No Cr KBF5 W4 S.D.N3 N4 ov United States v5 Boy5 le CM D.N4 De6 c4 United States v5 ac4 c4 hil-3 lo F6 2d 2d Cir United States v5 arac3 appa F6 3d 2d Cir United Stat-3 e4 v3 arne3 gli-3 a No Cr JB-3 W4 W4 E.D3 Ja5 United States v5 av4 all-3 aro F6 2d 2d Cir United States v5 hambe-3 rs F6 Appx 2d ir United States v5 orley No CR A5 JN W4 S.D.N3 Ja5 United States v5 ris-3 ona F6 2d 2d Cir United States v5 ue4 rv3 e4 lo F6 2d 2d ir United States v5 Dan Zhong No CR DL-6 I W4 E4 D.N4 N4 ov United Sta tes v5 Dawkins F6 3d ir United States v5 De6 e4 F6 3d 9th Ci-3 United States v5 Dunc6 an No Cr HS S.D.N3 Ma5 United States v5 Ev5 anc4 F6 2d 2d ir Case Document Filed Page of vi United Stat-3 e4 v3 Farhane F6 3d 2d Cir United States v5 Flores F6 3d 2d Cir United States v5 Fratello F6 S.D.N3 United States v5 Gangi F6 upp 2d S.D.N3 United States v5 Gardne5 No cr W4 E.D3 Mich-8 e4 pt United States v5 Graham F6 3d 2d Cir United States v5 J4 e4 ff-3 re-6 y4 pstein CR MB-3 United States v5 arl Roye6 rim No cr JBA W4 a4 D5 onn Aug United States v5 e4 ster F6 2d 2d Cir United States v5 ondono 2d ir United States v5 M3 arti F6 2d 2d Cir United States v5 M3 arti-4 No Cr MCA W4 D5 Apr4 United States v5 M3 ore3 F6 upp 2d E4 N.Y4 United States v5 M3 orri-3 No CR EN3 W4 E4 Ma5 United States v5 gono 2d Cir United States v5 Ov6 e4 rton No CR W4 W7 D.N4 e4 c4 United States v5 Paris No CR-3 CR F6 W6 onn Ma3 United States v5 Pe5 rc3 c4 F6 th 2d Cir United States v5 Pie3 rre F6 2d 2d ir United States v5 Re5 gan F6 3d 2d Cir United States v5 Riv3 e4 ra No Cr KA4 W4 E.D3 A4 pr United States v5 Rounds No CR W4 W4 D.N4 O4 c4 United States v5 Saldar-2 riaga F6 3d 2d United States v5 Sande4 rs F6 3d 2d Cir United States v5 Sc4 arpa F6 2d 2d Cir United States v5 Ure5 na F6 upp 3d D.N4 United States v5 W3 hit-3 F6 3d 2d Cir Ve5 lez v5 ov4 arti-4 Pharms-9 orp No CI12 W3 S.D.N3 Feb W3 il-3 li-3 ams v5 Flori-3 da U.S Case Document Filed Page of vii ok4 ohama R3 ubbe4 v6 Stamfor-2 y4 re3 Int-5 PT-4 No SA CV JC-3 MGLX4 W4 Cal F7 e4 tat6 te7 F6 la St-3 a4 F6 la St-3 a4 Ne6 Y4 ork St-2 a4 te Pen-7 a4 La-6 NM St-4 a4 Ann A5 NY4 e4 na4 La3 Ann Oth-2 e4 r4 Auth-2 or4 itie3 Mc3 ormic3 On E3 vid 7th ed ABA Crim-2 inal Just-3 ice6 t8 a4 nda4 rds e4 fe7 e4 F6 un-9 c4 ti-3 on tanda6 rd b3 F6 ra7 c4 e4 e4 na4 ode4 Ar5 ti-3 le W4 right Mil-4 ler F6 ra7 c4 roc7 Evid e4 Rul-3 e4 F6 e4 Evid F6 e4 Evid F6 e4 Evid F6 e4 Ev id pa4 ssi-3 F6 e4 Evid F6 e4 Evid Case Document Filed Page of Ghisl-2 a4 ine Ma5 xwe6 ll-3 he4 rby-6 subm-2 it-3 he3 re7 in imine PRELIM-8.002 NT The5 gove4 rnme5 nt in im10 ine found3 e4 a4 tempt im-3 prope7 rly obtain a5 visory r3 uli-3 ngs fr5 om he4 ourt on a5 unde4 ve4 loped a4 c4 tual r3 c4 ord pre7 matu-9 re7 ly and un-7 onst-2 it-3 uti-3 ona4 ll-3 for6 c4 e4 Ms Maxw3 e4 ll-3 to re5 ve-5 a4 def-4 e4 se3 theor5 ies stra5 tegi-9 e4 a4 nd c4 ross e4 xa4 mi-3 na4 ti-3 on imprope)6 rl e4 nli-3 st he4 ourt in vouching f4 or the5 c4 e4 dibi-3 li-3 ty of the a7 c4 use3 rs by the4 e4 of pse3 udonyms-2 a4 nd other5 a4 rtific-5 e4 F6 or the5 most-4 pa4 rt the3 iss-13 ue4 ra6 ised by the3 gov-9 e4 rn-6 ment c4 a4 nnot and should not be a4 ddre7 se3 re7 tria3 be-7 c4 a4 e4 the Court lac6 ks he4 ne-5 e4 ssar5 a4 c4 ts make6 int-3 e4 li-3 ge4 nt ruli-2 ngs The4 iss-3 ue4 ra6 ised unde5 e4 a4 ngs II shoul-2 be4 e4 nie-7 on thi-3 ba3 sis-3 a4 lone T3 he-5 a4 rgume5 nts re4 lat-9 e4 to the use5 of pse6 udonyms-2 nd other5 a4 rtific-5 e4 fa6 il-3 be-6 c4 a4 use3 the lim-3 it-3 a4 ti-3 ons suggested by the5 gove4 rnme5 nt will-3 un)3 c4 onst-2 it-3 uti-3 ona4 ll-3 the F8 irst Amendme4 nt rig-10 ht publi c4 a4 c4 c4 e4 ss and re7 sim-4 ply unwor3 a4 ble a6 a3 pr-6 a4 c4 ti-3 a4 a4 tt-3 e4 invi-3 ti-3 ng a4 mi-3 strial A e4 r4 e4 Pu-2 r4 ose3 of a M4 otion-2 in-5 Lim-2 in-5 The5 purp3 ose3 of a4 mot-3 ion in imine is a4 ll-3 ow the4 t8 ria5 cour5 rule5 in adv-7 a4 c4 e4 of tr4 ial on the a6 dmi-3 ssi-3 bil-3 it-3 of c7 e4 rta5 in for4 e4 a4 sted e4 viden-7 c4 e4 uc4 e4 v4 United States U.S e7 xplaining ha4 he4 mot-3 ion in imine ted pr5 e4 judi-3 c4 ial 0C se3 e4 also Palmie3 ri D3 e4 aria e4 al F6 3d 2d ir 0B in mine mot-3 ion to aid he4 tria3 proc5 e4 ss by e4 na4 bli-3 ng the Court to rule in a5 dva4 nc-5 e4 of tr4 ial on e4 re7 lev-7 a4 nc4 e4 e4 rta5 in for-5 e4 c4 a4 sted e4 videnc-3 e4 a4 Case Document Filed Page of c7 it-3 a4 ti-3 on a4 int-3 e4 rna7 quo-11 tation a4 rks omit-3 ted atl Union Fire I5 ns M4 y4 e4 rs Group e5 al-3 F6 upp D.N4 sa6 me Evid-10 e4 nc4 e4 shou-10 ld be e6 xc4 luded on a4 mot-3 ion in imine only wh10 e4 the e6 viden-7 c4 e4 is cle-6 a4 rly-8 inadmis-2 sibl-4 e4 on a4 ll-3 potential gr3 ounds Se4 Bax5 ter D3 iagnos-2 ti-3 c4 Inc6 v4 ov4 atek6 e4 In3 c4 W4 a5 D.N4 Sept atl Union Fire I5 ns F6 upp a4 The5 wa6 the gov-9 e4 rnme5 nt in imine the gove4 rnme5 nt topi-3 c4 a3 nd sourc6 e4 pr6 spe3 c4 ti-3 ve e4 viden-7 c4 e4 out of c4 ontext a4 nd be4 fo-6 re7 a4 ny spe3 c4 ific3 obje-7 c4 ti-3 on be4 de4 nied VT-2 Re5 c4 v3 sland-2 De6 Jam4 M3 usic G3 F6 upp 2d D.N4 W4 he4 re7 e4 in imine mot-3 ion see5 ks pre-2 c4 lude e6 vid-11 e4 nc4 e4 or a4 rgume5 nt e4 ga-5 rding va5 ri ous United R3 e4 alt-3 y4 dv4 isor-3 v5 Ve5 rschle4 e4 No CV JG4 W4 a4 S.D.N.Y3 Oc6 se3 e4 also United tat-3 e4 v3 Ov6 e4 rton No CR W4 a5 W5 D.N4 e4 c4 United Sta-9 tes v5 M3 ore3 F6 upp 2d E4 D.N4 Advi-3 sor3 Rul-3 in-5 gs ar3 e4 Not5 App-5 r4 op-3 r4 iate5 Her-3 Out of3 c4 ontext the ove-5 nment a4 tt-3 e4 mpt-3 to re7 c4 lude w4 hole a4 tegor5 ies of4 otential de4 fe7 nse3 a4 rgume5 nt and c4 ross e5 xa4 mi-3 na4 ti-3 on be-5 for6 one4 witness ha4 testi-3 fie5 Se4 e4 c4 ti-3 ons II6 I ha4 ll-3 e4 nge4 0B The5 ourt should not-3 0B The5 e4 e4 nda4 nt hould be Case Document Filed Page of The5 se3 a4 rgum-8 e4 nts ar4 e4 a4 bo-9 ut hings-2 that ha4 ve4 not occ6 urr6 e4 a4 nd may not oc-5 c4 ur-6 Ms ha4 ppe4 in his ria5 wil-3 depe6 nd on the e6 vid-11 e4 nc4 e4 oduc4 e4 by the ove-5 rnme-4 nt Ms-3 Ma3 xwe6 ll-3 ha4 no bur3 de4 of p3 roo-6 a7 nd not re5 quire5 to re5 spond hypothetica6 dema4 nd or pr6 ovide pr5 view4 a4 bout how she3 int-3 e4 nds c4 ross e5 xa4 mi-3 ne4 witnesse4 onsi-2 stent wit-2 pru3 de4 nt udicia4 pra5 c4 ti-3 c4 e4 the ourt should dec6 li-3 ne4 to rule on3 these5 hypothetica6 c4 ompl-3 a4 int-3 Se4 Se4 mour-8 v4 Bac5 he4 F6 upp li-3 ght of the3 unc4 e4 rt-8 a4 int-3 ies sur3 round3 ng these5 lega6 ssues a5 potentially unnec6 e4 ssar5 a4 nd thus-2 mer5 e4 ly advisory-7 uli-3 ng shoul-2 be4 a4 voide-7 In re6 Re5 fco Cap M3 ark3 e4 ts td Broke6 rage3 ustome3 Se3 c4 it-3 ig No CI12 G5 EL W4 a5 S.D.N3 N4 ov aff-3 sub nom Cap Mgm3 Sele4 c4 Fund td e4 nne4 tt 3d 2d Cir H3 owe6 this re5 que4 st amount-2 to a de5 mand f5 a7 a4 dviso-2 ruling as to the e4 ff6 c4 of a5 e4 nti-3 re7 ly hypo-11 thetica6 future6 ple-7 a4 ding ha4 ight-3 be4 a4 sser5 ted giv-9 e4 the oc6 c4 rr6 e4 c4 e4 of c4 onti-3 nge4 nt future6 e4 e4 M3 e4 x4 re3 Mrs Se4 rgi F6 upp 2d Conn The6 ourt a5 a4 in dec6 li-3 ne4 to rovide5 a4 a4 visory r3 uli-3 ng on a4 matter5 that is-2 not yet r3 ipe a4 nd ok4 ohama R3 ubbe4 v6 Stamfor-2 y4 re3 Int4 PT-2 No SA CV JC-3 MGLX4 W4 a5 C.D a4 F4 e4 The6 urt w3 il-3 not-3 iss-3 ue4 a4 a4 dviso-2 ry r6 uli-3 ng on a4 theo-7 re7 ti-3 c4 a4 ff6 irma3 ti-3 ve4 de-5 fe7 e4 that may not a4 c4 tually e4 a4 sser5 The5 gove4 rnme5 nt ov-9 e4 rr-3 a4 c4 hing exte4 nds re7 a4 ha4 ca6 nnot be a4 nti-3 c4 ipate4 prior4 to witness testi-2 mony a4 nd the tr3 ial c4 ourts powe-3 to li-2 mi-3 or4 not im-3 it-3 ross e4 xa4 mi-3 na4 ti-3 on is ofte5 be4 st exe5 c4 ised a5 ft-8 e4 he-2 a4 ri-8 ng the dir3 e4 c4 e4 sti-4 mony of the3 witnesse4 United St-9 ates v5 Ev5 anc4 ik F6 2d 2d ir United States v5 ris-3 ona F6 2d 2d ir c4 e4 rt de4 nied U.S United States v5 ac-5 c4 hil-3 lo F6 2d 2d ir Case Document Filed Page of Case Document Filed Page The Court Should Reject the Governments Attempts to Preview any Defense Case or Cross Examination Unless and until th pros cu i as established its prim a facie case the defendan i ot ca ll up on to detennine he her to produce do ument a nd ater ial n01mally privileged It imp oses a price the exercise of a co sti tu ional right to requir a pr ri al decisio the ri al tactics hi are n01mally dete1mined a defe se lawyer following the co mpl et i of he prima facie case United States Fratello R.D D.N.Y Moreover th decision to pro sec ut so eo ne rimin a ll ca n-ie wit i ce ia in co seque ces Under co st ituti nal syste a rimin al defendan ne ed do anything at all to defend him se lf and ce1 i a inl he ca nn be requir ed to help co ic him self at her he as a abso lu unqualifi ed righ to co mp el he State to in vestigate its ow case find i ts ow itn esses pro ve i ts ow fac ts and co in ce the my through i ts ow resomces Throughou the process the efe ndant as a fundamental ri ht to remain ilent in effect challenging he ate at every int to rove i United States Wilkerson upp 3d E.D enn oting Williams Florida U.S Bla di sse ntin Much of the govern ment a lent is directed at ca in he efe se to pro id a preview of i ts trat egy and he ub stance of defen se cross ex amin atio hi uld be re je cted by the Comi I THE GOVERNME TS PSEUDONYM TACTIC IS UNNECESSARY UNWORKABLE AND UNCONSTITUTIONAL IN THIS CASE Th gove rnment prop oses var i false or pru i ial nam es fo so th accusers and wi tn esses Th reques is ot upp i ed any factual declru ion No evidence ex i sts ggesting that any i ne ss ha been or wou ld threatened by Ms Maxwell None of the wi tne sses ru mm Case Document Filed Page I Case Document Filed Page of Case Document Filed Page of Case Document Filed Page of Case Document Filed Page of Case Document Filed Page Case Document Filed Page Case Document Filed Page of Case Document Filed Page of Case Document Filed Page Case Document Filed Page The Government Has Failed to Carry its Burden to Establish the Extraordinary Need to Use Fake Names Th gov ernmen ts ot i fal a me and uppr ess ev iden fr pu li fall rt in ot id ce and anal ys i her han co nclu so ar um nt awy ers the ti ta in fa upp 1iin a the cla im rela futur put at i a ai mbair ass nt As ro nen thi xt raordinai a ur the gove rnment ca nn ot impl hypothe i ze a a to a dult men the fal a me here ill prot ect their we ll-bein pr eve nt undue embaiTa ss nt a nd ot her a ve co equ includin oss empl oy men a nd pr ev ent he ictims fr bein a ra ssed the pr ess a nd th at It i th gov ermn nt burden esta bli hat so me rea so i proc ed eud Th a burden i ot our di sc hai ge re co nclu so or i pse dixit a ss e1 i i for a rnle wo uld for clo anin ful inqui1 in to the i ss ue I re onann ir The5 movant be4 rs the4 bur-6 de4 of proof6 to sh-2 ow fa7 c4 ors tha4 out-3 we6 igh he4 ord-6 inar5 pre7 sump-2 ti-3 on of3 judi-3 c4 ial ope4 nne4 ss Doe6 v4 ook4 ty I5 ll-3 inoi-3 No CV W4 a4 N3 ll-3 June3 a4 nonymi-3 ty for4 the type4 of r6 e4 a4 sons rof6 e4 re7 by he4 gove4 rnme5 nt lus-12 ory sta4 teme4 nts ar-5 e4 of Rapp v5 Fowl-3 e4 No CV L4 AK4 W4 a4 S.D.N.Y3 Ma3 Eve5 if e4 gove4 rnme5 nt any Doe6 v4 Shak4 F6 S.D.N3 de7 nying oti-3 on to proc5 e4 by pse3 udo nym brough-8 by woman w4 ho a4 ll-3 e4 ge4 that r3 a4 pp-9 e4 T4 up-9 a4 ha4 kur a7 ssaulted he-3 de7 pit-3 e4 the me4 dia a6 tt-3 e4 nti-3 on the c6 a4 se3 li-3 ke4 ly a4 to a4 tt-3 ra7 c4 se-6 e4 also Doe6 v4 W3 e4 inst-4 e4 in F6 upp 3d D.N4 de7 nying oti-3 on to proc7 e4 e4 by e4 udonym rough3 by woman w4 ho a4 lege6 that movi-3 e4 prod3 uc-5 H5 a4 rv-6 e4 W4 e4 inst-4 e4 in a4 ssaulted he6 e4 spit-4 e4 that-9 W4 e4 inst-4 e4 ins nfa7 my wa4 li-3 ke4 ly c4 a4 se3 signi-4 fic5 a4 e4 dia a6 tt-3 e4 nti-3 on se3 e4 also People4 v4 Harv-4 e4 y4 e4 inst-4 e4 in ndi-11 c4 tm-3 e4 nt Nos a4 nd N3 Sup W4 it-3 no a4 na4 lysi-4 re6 lating-11 to he4 fa7 c4 ts of thi-3 c3 a4 e4 the ove4 rnme5 nt has c4 obbl-11 e4 togethe4 a7 va4 rie5 ty of a4 se3 hol-2 ding ha4 under5 e4 rta5 in im-3 it-3 e4 c4 irc5 umst-4 a4 nc-5 e4 the ide3 nti-3 ty of a5 ll-3 e4 ge4 se3 a4 ssault vi-3 c4 ti-3 ms a4 be4 publi-3 c4 ly sup-2 pre7 ssed G4 e4 ra7 ll-3 these5 a4 se3 fa6 ll-3 int-3 a4 fe7 ov-7 e4 rla5 pping c4 a4 tegor5 ies Case Document Filed Page of a4 ll-3 e4 ge4 mi-3 nor v3 ictim-3 who a6 re7 truly mi-3 nors a6 he4 ti-3 me of5 their3 testim-4 ny and ll-3 e4 e4 victim-3 who de5 mons-2 tra5 ted le4 git-3 im-3 a4 te sa3 fe7 ty con-7 c4 e4 rns at U5 ed ey N5 CR A5 N5 WL N5 Y5 ct5 af5 al-5 at U5 ed i F.2d 2d The ver5 ai5 ved he he w5 w5 ch The ue he el-5 t5 hat5 er-5 f5 am5 w5 be ed w5 em-5 ew oo he on Id U5 ed ena pp 3d D5 N5 Y5 al5 ons ng er-5 nar5 cot5 af5 cki-5 ent5 ed U5 av aro F.2d 2d ng w5 w5 and was w5 on of-5 w5 ct5 ed U5 D5 an Zhong N5 CR WL N5 Y5 N5 ov he ed af-5 Case Document Filed Page of Case Document Filed Page of The5 e4 ve4 nts ha4 re7 the su-8 bjec6 a4 tt-3 e4 of6 the S2 nd-9 ictment a4 re7 a4 ll-3 e4 e4 to ha-7 ve4 oc4 c4 ur-6 re7 de4 c4 a4 e4 a3 go Thus the it-3 ne4 sses a5 re7 a4 dult-3 with establis-2 he4 li-3 ve4 a3 nd c4 a4 e4 rs Ac6 c4 ordingly a4 se3 invo-2 lvi-3 ng a4 c4 tual mi-3 nors a6 nd e4 re7 a4 sons for6 shi-2 e4 ldi-3 ng their3 na4 mes in sex a4 ssault ca6 se3 a4 re7 not pr-8 e4 e4 nt her5 e4 No Legit4 im-8 ate7 afe7 ty on-3 c4 e4 r4 ar3 e4 r4 e4 se3 Anothe4 re-2 a4 son ha4 som-4 e4 c4 ourts ha4 e4 a4 gr-6 e4 to al-9 low the use5 of a4 lse na5 me-7 is-3 whe6 re7 the witness ha4 a3 legiti-3 mate4 a4 fe7 ty con-7 c4 e4 rn None6 ha4 be4 e4 a4 rtic3 a4 ted he6 e4 Ma3 xwe6 ll-3 ha4 ne3 e4 int-3 e4 ra7 c4 ted w4 it-3 thes-8 e4 witnesse4 nor ha6 she th-9 re7 a4 e4 ne4 them Case Document Filed Page of Case Document Filed Page Any Reference to Her Should Be Excluded Eliminating the Need for a Pseudonym or Other Artifice Appare ntl he governme nt co tends that was induced to perfonn sexual acts by who has never met spoken to id ntifie Ms Maxwe ll Because hi potential wit ne ss was on ece ntl disclosed investigation in to her background i ongoing and Ms Maxwell ill need to uppl eme this response owever the gove rnm nt as not made any compe llin factual ow in about secrecy is necessa1y her Hiding Their Identities and Those of Related Witnesse Serves No Legitimate Purpose Th gove rnment also eq ue sts that the identities of va ri ous witnesses a so be sh i elded fo 1m the public because according to he govemme nt revealing the id nti ty of the i ne ss ill reveal the identity of the accuser As noted supra Given these facts pseudonyms for the witnesses i a futile gesture The Use of Fake Names is Unfairly Prejudicial to Ms Maxwell Cross examinatio of a witness i a matter of ri ht Penni ssible pmposes of cross exam ina tio are hat witness may be id ent ifie in her coll1l unity so that independ testimony may be sought and offered er reputation fo veracity in her ow nei hb orhood that the jmy may inte1pret the testimony by knowledge of he wit ne environment and that facts may be broug ut tending to discredit the i ne ss by showing that her testimo was untme ia sed Alford ited States U.S The Confrontat i lau se of the Case Document Filed Page Six th Am ndmen ara es th ri an acc ed in a rimin a pro uti be co nfr nt ed ith itn esses ag ain Th ri ht co nfr an re han be in a ll owed co nfr itn ess ph ys i ca ll Th main and esse i a pmp ose co nfr nta i i to sec fo he pp th pp 1iuni ty of cross ex amina i elaware Van Arsdall Her th gove rnm seeks to st rip Maxwe ll ri gh to co nfr nt itn esses Th i de i ty occ upati and bac round th acc se i mat ri a an rel ev ant to th defe thi a for a re aso Fir st A jm ul be a to alu ate es tim kn ow in a inclu in hen he a ll eg ati ay ay ot ave occ mT heth any a cti attribut to axw ell co ul be co i de red ro min a nd he eso ces a va il a bl th acc er at an int in tim ac th ese it ms of cross ex amina i ill fin i ex ose the id nti i es i ess ac gro un a ir um a a re a so ev ant Bein pa1t of he gove rnment a se her i a ed a eed for ac tu a pro of fund The5 i de4 nti-3 ty of the la5 wye-3 rs f5 or the5 c4 c4 use-6 rs ma4 a4 so be3 the subje3 c4 of ross-8 e4 xa4 mi-3 na4 ti-3 on The5 law4 ye-5 rs f5 or the5 a4 c4 c4 se3 rs ha6 ve4 c4 oope4 a4 ted a6 nd-9 sha3 re7 infor4 a4 ti-3 on with ea6 c4 othe-7 a7 nd the gove4 rnme5 nt for4 e4 a4 rs ubst-2 a4 nti-3 a4 mpea6 c4 hment e4 videnc6 e4 e4 xist-4 a3 to unde6 e4 e4 a4 na4 me not a4 pse3 udonym Maxw4 e4 shou-2 ld not-3 be4 for6 c4 e4 to c4 ompromi-2 se3 the f5 ull-3 e4 ff-3 c4 of thi-2 e3 videnc6 e4 by use3 of a7 fir4 st a4 me only G4 iven the4 a4 e4 of the5 a4 ll-3 e4 a4 ti-3 ons a3 nd the pote4 nti-3 a4 for4 c4 on-9 fusion by the w4 it-3 ne4 sses the3 use3 of f6 irst name4 f6 a4 na4 mes is unt-3 e4 na4 ble Sh ould he4 ourt gra7 nt to neutr3 a4 ll-3 e4 xplain to he4 jury w3 hy som-2 e4 c4 c4 use-6 a3 re7 publi-3 c4 ly de4 nti-3 fie5 their3 re7 a4 a4 mes while othe4 rs a6 e4 not Any-9 e4 xplana6 ti-3 on will-3 be4 pre7 dicia4 Ms Maxw3 e4 ll-3 he-5 re7 is no-2 le-7 git-3 im-3 a4 te re7 a4 son fo-7 f6 a4 e4 na4 mes he4 re7 que4 st by the gov-7 e4 rn-6 ment is-2 tac6 ti-3 c4 a4 Ha4 ving he4 c4 ourt inst-3 ruc7 he4 ne4 sses a5 re7 e4 ing shielde3 a4 ff6 rds the4 witness ourt e4 xpe4 nse3 To e4 c4 le-7 a4 a7 ny-9 a4 c4 c4 use-6 w5 ho testi-2 fie5 tha-8 Ms-3 Ma3 xwe6 ll-3 pa4 rtic3 ipat-9 e4 in e4 a4 buse3 se6 tra5 ff6 icking is-2 not e4 ll-3 ing he4 truth Anonymizing fa-3 se3 state3 ments a3 ll-3 ows a5 dd-9 it-3 ional f3 re7 e4 dom fa7 bric-4 a4 te a6 nd im-3 pe4 de4 otential witnesse4 fr5 om co-7 mi-3 ng fo3 rw5 a4 rd w5 it-3 c4 ount-11 e4 rva7 il-3 ing e4 sti-4 mony Case Document Filed Page of I UP3 PR3 ION T8 H8 XHIB-3 IT6 IS-4 CONT9 RA4 RY4 WE-4 ABL-3 I9 HE-4 S8 CO10 ND4 CIR3 CU4 IT-3 AW At thi-3 poi-2 nt eve6 ryone7 ssocia4 ted w4 it-3 th Appli-2 c4 ati-3 on atl Broad Inc7 2d 2d ir membe4 rs of the5 publi-3 c4 nc4 ludi-3 ng re7 pre7 e4 ntatives of the5 pre7 ss hroug3 thei-9 a7 tt-3 e4 nda4 nc-5 e4 a4 a public se3 ssi-3 on of3 c4 ourt it-2 would take6 the most-2 e4 xtra5 ordin-8 a4 ry c7 ir-8 c4 umst-4 a4 nc4 e4 to usti-4 fy r6 e4 strictions-2 on the oppor3 tuni-3 ty of those not physi-2 c4 a4 ll-3 in attenda6 nc4 e4 a4 he4 c4 ourtr4 om se3 e4 nd he4 a4 the5 e4 videnc-3 e4 Id W4 he4 re7 e4 re7 qu-9 e4 sted doc4 uments we5 e4 int-3 roduc-2 e4 a4 ria5 he4 strong we6 ght be4 a4 c4 c4 ord-6 e4 the pu-7 bli-3 c4 right of a6 c4 e4 ss judi-3 c4 ial doc4 uments wa5 a4 ge4 ly de-7 rive5 fr6 om he4 ole those3 doc4 uments pl-2 a4 e4 in dete4 rmini-2 ng li-3 ti-3 ga4 nts ubst-2 a4 nti-3 ve4 righ11 ts c4 onduc4 at the e4 a4 rt of A5 rtic3 le II6 I a4 nd fr6 om the ne6 e4 fo-6 pub3 li-3 c4 moni-3 toring of tha4 conduc6 United States v5 Grah-8 am F6 3d ir proble5 matic many he4 a4 nti-3 c4 ipate4 that ha4 ve4 pre7 vious-2 ly be-7 made6 publi-3 c4 or do3 c4 ume-7 nts alre6 a4 dy c4 e4 ssi-3 ble by the4 publi-3 c4 The5 re7 is nothi-3 ng c4 onfide5 nti-3 a4 abo-7 ut he4 e4 xhibi-3 ts and ne5 it-3 he4 the5 e4 xhibi-3 ts nor the na-3 mes of4 the w4 it-3 ne4 sses shoul-2 be4 re7 da-5 c4 ted or5 sup-10 pre7 ssed II PR3 INA3 PPR4 OPRIATE The5 gove4 rnme5 nt se-8 e4 ks a3 pre tria3 rulin-2 that e4 rta5 unspe3 c4 ifie3 prior c4 ons-10 ist-4 e4 nt state3 ments"-2 of the5 a4 c4 use-6 rs w4 il-3 be a6 dmi-3 ssi-3 ble a6 ria5 the5 de4 fe7 e4 cha6 ll-3 e4 ge4 the c5 e4 dibi-3 li-3 ty of the te4 sti-4 mony"-3 of the5 a4 c4 use3 rs in som-2 e4 unspe3 c4 ifie-6 wa6 Mot a4 Un de-5 the5 gove4 rnme5 nts a4 ppa4 re7 nt vi-3 any re7 bil-3 it-3 c4 ha4 ll-3 e4 nge4 will-3 pe4 mi-3 any prior4 state3 ment of3 the gove6 rnme5 nts Case Document Filed Page of c4 hoosi-2 ng to be a6 dmi-3 tt-3 e4 in any qua6 nti-3 ty or a5 to ny topi-3 c4 Tha5 ts not-4 the la4 Bec7 a4 e4 a4 number5 of f6 ound-9 a4 ti-3 ona4 pre5 re7 quisi-4 tes must-3 be4 sa3 ti fie5 prior4 to de4 te-7 rmini-2 ng that a4 ny given pr3 ior state3 ment is admi-2 ssi-3 ble the4 gove4 rnme5 nts re4 qu-9 e4 st for6 a4 pr-6 tria3 rulin-2 on rior4 c4 onsi-2 stent state3 ments c4 a4 ll-3 for5 a4 a4 pprop3 ria5 te a4 dviso-2 ry op3 nion Not one of5 the c6 a4 e4 c3 it-3 e4 by the gove4 rnme5 nt in ts oti on10 c4 onc4 e4 rn-6 e4 a4 e4 tri-4 al ruling a3 to he4 a4 dmi-3 ssi-3 bil-3 it-3 of a7 prior4 c4 onsi-2 stent state3 ment a4 nd with good re5 a4 son If6 the gove-3 rnme-4 nt ha4 wa6 nted the4 ourt rule5 pre7 tria3 on the a4 dmi-3 ssi-3 bil-3 it-3 of p3 rior4 c4 onsi-2 stent st-3 a4 teme4 nts coul10 ha4 ve4 tol-3 the Court e4 xa-5 c4 tl-3 whic4 st-2 a4 teme4 nts they will-3 se3 e4 to admit-3 the c6 irc5 umst-4 a4 c4 e4 of thos-10 e4 prior4 state3 ments wh-8 e4 ther5 they re7 in fa-4 c4 c4 onsi-2 stent wit-2 spe3 c4 ific3 nti-3 c4 ipate4 tria3 e4 sti-4 mony and w4 he4 ther5 e4 other5 ounda4 ti-3 ona4 pre7 re7 quisi-4 tes inc3 ludi-3 ng ule will-3 be4 sa3 ti-3 sfie4 a4 nd how H4 a4 ving a4 il-3 to provide5 the Court with he4 se3 pa4 rtic3 ular5 e4 gove4 rnme5 nts oti-3 on in imine shoul-2 be4 de4 nied.-7 A e4 Am-4 e4 d6 e4 ts Did-3 Not5 Chan-5 ge4 the Gr-4 ou-3 for6 Wh-3 ich Pr3 ior Cons-2 iste4 Stat5 e4 e4 ts M6 ay e4 Adm-8 itt4 e4 F6 irst he4 Ame4 ndme-7 nts we3 re7 not ne-7 a4 rly a5 gr-7 ound bre7 a4 king a4 the Mo-9 ti-3 on sugge3 sts-3 The5 Ame4 ndments di-2 not contr3 a4 ry to the g3 ov-9 e4 rnm-8 e4 nts mpl-3 ica6 ti-3 on c4 ha4 nge4 the grounds for6 a4 dmi-3 ssi-3 bil-3 it-3 of p3 rior4 c4 onsi-2 stent st-3 a4 teme4 nts Se4 e4 Mot a4 Ac6 c4 rding to the A4 dviso-2 ry omm-3 it-3 tee6 Note4 c4 c4 e4 li-3 mi-3 ts7 on bringing prior4 c4 ons-10 ist-4 e4 nt state3 ments be4 for-3 the fa-2 c4 tfinde3 for6 c4 re-2 dibi-3 li-3 ty8 purpo3 se3 doe4 not a4 ll-3 im-3 pe4 rmiss-2 ibl-3 e4 bolst-4 e4 ring of a4 witness The5 a4 mendme4 nt doe4 not make6 a4 ny c4 onsi-2 stent state3 ment a4 dmi6 ssi-3 ble that wa6 not a4 mi-3 ssi-3 ble12 pre7 vious-2 ly the only diff4 e4 re7 c4 e4 is that prio-8 c4 onsi-2 stent state3 ments other5 wise3 As the3 gove4 nment c4 rr6 c4 tl-3 notes pr4 ior to he4 e4 c4 ond irc5 uit-3 li-3 ke4 many other5 c4 irc5 uit-3 a3 dmi-3 tt-3 e4 prior4 onsi-2 stent st-3 a4 teme4 nts out8 side of4 the c6 ontext of3 e4 in orde7 to r4 e4 a4 bil-3 it-3 a4 te a6 wit-11 ne4 ss af5 ter5 c4 e4 rt-8 a4 in att a4 c4 ks on c4 re7 dibi-3 li-3 Mot-2 a4 c5 it-3 ing United Stat-3 e4 v3 Pie3 rre F6 2d ir The5 e4 ff-3 e4 c4 of e4 Ame4 ndment then a6 Case Document Filed Page of the Sec6 ond ourt e5 xplain-9 wa6 to all-2 ow f5 suc6 state3 ments be4 a4 dmi-3 tt-3 e4 ubst-2 a4 nti-3 ve4 ly as we6 ll-3 ra5 ther5 than a4 non subst-3 a4 nti-3 ve4 re7 ha4 bil-3 it-3 a4 ti-3 on Se4 e4 United States v5 ore3 F6 3d ir mendme4 nt e4 x4 tend-7 bstan-2 ti-3 v4 e4 e4 ff-3 e4 c4 to consist-3 e4 nt st-4 a4 teme4 nts ha4 re7 but ot-3 he4 a7 tt-3 c4 ks on a3 witness suc3 a4 the c5 rge7 of inc4 onsi-2 stenc5 faul-3 ty m4 e4 mory e7 mphasis origina3 hus c3 onsi-2 stent wit-2 Pie3 rre a4 nd other5 re c4 a4 e4 prior3 c4 onsi-2 stent state3 ments a4 be4 a4 dmi-3 sibl-4 e4 to re5 ha4 bil-3 it-3 a4 te a6 wit-11 ne4 ss or to ex3 plain a4 a4 ult-3 memor3 a4 nd a4 ny suc3 e4 videnc-3 e4 will-3 now be6 a4 dmi-3 tt-3 e4 subst-3 a4 nti-3 ve4 ly but-3 the im-3 it-3 on hose3 pr13 ior me3 thods-2 of a4 dmi-3 tt-3 ing prior c6 onsi-2 stent st-3 a4 teme4 nts for3 re7 a4 bil-3 it-3 a4 ti-3 on re7 main a4 ppli-3 c4 a4 ble po-7 st stantial-2 i8 its Re6 m3 ain-5 on-3 Ad8 iss-3 i8 il-3 ity of4 Pr5 ior C4 on-3 sis-3 te7 Stat5 e4 ts The5 que4 sti-4 on a4 ria5 will-3 be4 whic4 of the5 suppos-11 e4 ly prior c6 nsis-3 tent st-2 a4 teme4 nts a4 re7 a4 dmi-3 ssi-3 ble a6 nd fo3 w5 ha4 purpo3 se3 On tha4 questi-2 the gove6 rnme5 nt si-3 lent Se4 e4 Mot a4 gove7 rnme5 nt int-3 e4 nds c4 a4 ll-3 a4 number5 w5 it-3 ne4 sse-7 to ntroduc5 e4 c4 e4 rtai-4 of he4 Mino-2 V5 ictim-3 prior4 c4 onsi-2 stent st-3 a4 teme4 ts witnesse4 a3 bo ut he4 ir e5 xpe4 ri-8 e4 nc4 e4 with he4 fe7 nda4 nt and E3 pstein"-2 e7 mphasis adde6 By not spec)5 ifying their3 Moti-4 on whic4 st-2 a4 teme4 nts he4 se3 e4 to ntroduc5 e4 or the spe5 c4 ific3 purp3 e4 for5 whic4 they w4 il-3 ove4 for-3 a4 dmi-3 ssi-3 on the gove6 rnme5 nt has de5 prive5 e4 de4 fe7 nse3 a oppor3 tuni-3 to cha6 ll-3 e4 nge4 the sta3 tem-9 e4 nts admis-3 sibi-4 li-3 ty or f4 or the5 ourt to rule4 on the a4 dmi-3 ssi-3 bil-3 it-3 pre tria3 R5 ule a3 mend-7 ment in di-3 not alter5 the la4 ndsc3 a4 e4 so much tha4 any4 a4 tt-3 a4 c4 on he4 a4 c4 use3 rs c4 re7 dibi-3 li-3 ty wil allow any4 prior4 c4 onsi-2 stent st-3 a4 teme4 nt mport-10 a4 nt im-3 it-3 re6 main on the a6 dmi-3 ssi-3 bil-3 it-3 of p3 rior4 c4 onsi-2 stent st-3 a4 teme4 nts If6 the gove6 rnm-8 e4 nt ove4 to admit-3 pa4 rtic3 ular5 state-6 ments to re5 but a c6 ha-5 rge7 r6 e4 e4 nt fa7 bric-4 a4 ti-3 on or3 im-3 prope7 mot-3 ive unde4 Rule i the Moti-3 on sugge3 sts-3 they w4 il-3 he4 e4 videntiar5 hur3 dles e4 stab-8 li-3 she3 by ome6 v4 United-7 Stat-3 e4 U.S sti-4 ll-3 a4 pply I a4 rtic3 ular e4 gove4 rn-6 ment mus-2 show pr oof tha5 he4 mot-3 ive f5 or f6 a4 ric5 a4 on or3 im-3 prope7 purpo3 se3 a4 ros-7 e4 aft-3 e4 the urpor6 ted state5 ment ome the U4 upre7 me ourt he5 ld ha4 he4 Case Document Filed Page mot-3 ive to f3 a4 bric5 a4 te a4 rose6 im-3 media4 tely a4 fte5 the5 sup-10 pose3 c4 hil-3 a4 buse3 a4 nd thus-2 state3 ments a4 de4 to ot he4 rs months-2 or ye7 a4 late3 w5 e4 e4 inadmis-2 sibl-4 e4 unde4 now ule i The)6 a4 me is true5 he4 e4 The5 im-3 prope-2 influe3 nc4 e4 a4 nd mot-3 ive to a4 bric5 a4 te c4 c4 rr6 e4 in se3 ra7 inst-4 a4 nc4 e4 many ye4 a4 rs a6 go sho-10 rtly a3 fte5 th-8 e4 purp3 orte5 a4 buse3 oc-5 c4 urr-3 e4 a4 nd be4 fo-6 re7 the re7 e4 ntl-3 disclosed consist-3 e4 state3 ments W4 right Mil-4 ler F6 ra7 c4 roc7 Evid onsi-2 stent re7 mot-3 ive St-3 a4 teme4 nts e4 A3 in ome pr-6 ior c5 onsi-2 stent st-3 a4 teme4 nts wi-2 ll-3 fr6 e4 que4 ntl-3 be4 tainted by the4 sa3 me a6 ll-3 e4 e4 mot-3 ive to li-3 e4 that is-2 c4 laimed to im-3 pugn the w4 it-3 ne4 ss ria5 e4 sti-4 mony so ule i doe4 not-2 pe4 rmit he4 ir int-2 roduc7 ti-3 on This re5 sult-4 ha4 fa6 vora7 e4 poli-3 c4 im-3 pli-3 c4 a4 ti-3 ons As ome stre4 sses the3 ge4 e4 ra7 e4 xc4 lus-12 ion of pr4 ior c5 onsi-2 stent st-3 teme4 nts ensur3 e4 that of c4 ou-9 rt in c4 ourt one5 If6 the gove6 rnm-8 e4 nt nstea-4 off6 e4 rs rior4 c4 onsi-2 stent tate4 ments re7 ha4 bil-3 it-3 a4 te he4 ir a5 c4 use3 rs or e7 xplain their3 a4 ult-3 memor3 unde4 Rule ii-3 the)5 off-5 e4 re7 pri-8 or c7 onsi-2 stent st United States.-8 v4 arl Roye6 rim No cr JBA-8 W4 a5 D5 onn Aug c7 it-3 ing Mc3 ormic3 On Evid 7th e4 is ogica6 ll-3 re7 leva6 nt e4 plain the impea6 c4 hing fa-4 c4 The5 re7 a4 bil-3 it-3 a4 ti-3 ng fa7 c4 ts ust e4 e4 he4 im-3 pe4 a4 c4 hment with re5 lativ-11 e4 dire5 c4 tness Th-8 e4 wa6 ll-3 a4 tac6 ke4 a4 e4 point-3 may not be4 for6 ti-3 fie5 a4 0C0C state3 ment may only be4 e4 for6 United States v5 Pie3 rre F6 2d 2d ir Case Document Filed Page of F6 inally admis-2 sibi-4 li-3 ty of t9 he4 number5 a4 nd type pr-3 ior c5 onsi-2 sten st-4 a4 teme4 nts ti-3 ll-3 is gu-2 ided by ules a4 nd including whe4 ther5 the rior-5 c4 onsi-2 stent st-3 a4 teme4 nts ar4 re7 li-3 a4 ble c6 umul-3 a4 ti-3 ve4 or un3 fa7 irly pr-7 e4 judi-3 c4 ial he4 ourt ma3 c4 hoose3 to ex-7 c4 lude pr5 ior c5 onsi stent st-3 teme4 nts whe3 the qua4 nti-3 ty and type4 of pr6 ior-8 c4 onsi-2 stent st-3 a4 teme4 nts for-6 he4 bulk of the3 gove4 rn-6 ments c3 a4 se3 a4 ther5 than the4 tria3 e4 sti-4 mony of the3 witnesse4 ome v4 United States U.S the Rul-2 e4 we6 re7 to e4 rm it-3 the introduc5 ti-3 on of3 prior4 tate4 ments a3 subs-2 tantive e4 videnc6 e4 to e4 but e4 ve4 ry impl-2 icit cha6 rg-6 e4 tha-7 a w4 it-3 ne4 ss c4 ourt testim-3 ony r3 e4 sult-4 fr5 om re5 e4 fa7 bric-4 a4 ti-3 on or3 im-3 prope7 inf4 luenc-3 e4 or oti-3 ve4 the w4 hole e6 mphasi-10 of the4 tria3 could shi-2 ft to he4 out of c4 ou rt state3 ments not-2 the in c4 urt one5 W4 right Mil-4 ler supra The3 da4 nge4 of6 subst-3 a4 nti-3 ve4 use3 of the5 prior4 state3 e4 nt re5 mains on he4 unfa7 pr-3 e4 judi-3 c4 e4 side of4 the e4 dge4 One)5 thi-3 ng the c4 ourts a4 ll-3 a4 gre-2 e4 on is-2 that-9 ther5 e4 is no rule a6 dmi-3 tt-3 ing all prior4 c4 onsi-2 stent st-3 a4 teme4 nts im-3 ply bolst-4 e4 the5 c4 re7 dibi-3 li-3 ty a4 witness Id e7 mphasi-10 suppl-3 ied As to ntroduc5 ti-3 on of3 these5 prior4 c4 onsi-2 stent st-3 a4 teme-5 nts hroug3 other5 witnesse4 the e4 c4 ond irc5 uit-3 is cle3 a4 th-8 a4 whe6 re7 the e4 c4 la-7 ra7 nt a4 a3 lre-4 a4 dy testi-2 fie5 a4 nd e4 prior4 c4 onsi-2 stent state3 ment is-2 prof6 fe-2 re7 thr-8 ough the testim-4 ony of3 a4 nother5 witness the Rul-2 e4 subj-2 e4 c4 c4 ross e4 xa4 mi-3 na4 ti-3 on r3 e4 quir-8 e4 ment is-2 sa3 ti-3 sfie4 if the3 opposi-2 ng pa4 rty is not-3 de4 nied the-5 oppor3 tuni-3 ty re7 c4 a4 ll-3 the de6 c4 lar-4 a4 nt the sta3 nd-9 for6 c4 ross e4 xa4 mi-3 na4 ti-3 on c4 nc4 e4 rning the sta4 tem-9 e4 United States v5 ar ac4 appa F6 3d ir hus the5 gove4 rnme5 nt elicits-12 prior4 c4 onsi-2 stent state3 ments fr5 om hird pa4 ty it-3 ne4 sses the3 they il-3 be obliged to make6 the de6 c4 lar-4 a4 nt Ac-3 c4 use3 a4 va4 il-3 a4 ble f5 r6 c4 a4 ll-3 to be subj-2 e4 c4 ted to c4 ross e5 a4 mi-3 na4 ti-3 on c4 onc4 e4 rning those tate4 ments sum-2 the Courts ruling-11 re6 ga4 rding a5 dmi-3 ssi-3 bil-3 it-3 of p3 rior4 c4 onsi-2 stent st-3 a4 tem-9 e4 nts ca5 only c4 ome a6 he ti-3 me the4 gov-9 e4 rnme5 nt prof-5 fe7 rs the4 xplains he4 purp3 ose3 for6 hich the4 a4 re7 ff6 re7 w5 he4 ther5 und-9 e4 subpa-3 rt or)6 ii of)5 ule a4 nd c4 e4 a4 rs the4 oth-11 e4 e4 videntiar5 hur3 dles Case Document Filed Page of for6 a4 dmi-3 ssi-3 bil-3 it-3 To the e4 xtent the gove6 rnme5 nt e4 ks a4 pre7 tri-10 a4 rulin-2 that all-3 prior4 c4 onsi-2 stent state3 ments a4 be4 a4 dmi-3 tt-3 e4 a4 fte-4 any4 a4 tt-3 c4 on the-7 a4 c4 c4 use-6 rs c6 e4 dibi-3 li-3 ty his7 ourt should deny suc3 a4 re7 qu-9 e4 st I VID3 NC4 AN4 A4 RG-9 UM6 NT ABO-3 UT PRIOR C3 HARGING DECIS-4 IONS-4 AN4 HE-4 COUR4 OF PRI11 OR INV3 IGAT-3 ION9 IS-4 AD4 M4 IS-4 IB6 a4 fund3 a4 menta4 c4 onst-2 it-3 uti-3 na4 right-2 se3 c4 ure7 by both the Com-2 pulso-2 ry Proc6 e4 ss lause5 of the5 ixt-3 Ame4 ndment a4 nd the D4 roc7 e4 ss lause5 of the F6 urte5 e4 nth Amendme4 nt as we6 ll-3 a4 by he4 Due6 United Stat-3 e4 v3 Pe5 rc3 oc4 F6 th 2d Cir inte3 rna7 citations a4 c4 c4 usa3 ti-3 ons The4 rights c4 onfr6 ont and c4 ross e4 mi-3 ne4 witnesse4 a3 nd to ca6 wit-3 ne4 sses ham-7 be4 rs M5 iss-3 iss-3 ippi U.S to he4 c4 ha4 rge7 by rying pre7 c4 lude e4 videnc-3 e4 a4 nd a4 rgume5 nt ha4 re6 lev-7 a4 nt and a6 dmi-3 ssi-3 ble a6 nd c4 e4 ntra5 pre7 c4 luded fr6 om off-5 e4 ring e4 videnc6 e4 a4 nd a4 rgum-8 e4 nt onc4 e4 rning the f6 oll-3 owing a4 c4 the U4 nit-3 e4 a Non USAO DF8 did not-2 c4 rge7 Ms Maxw3 e4 ll-3 in ts pr-9 opose3 indi-3 c4 tm-3 e4 nt and did not mm unize6 he4 Case Document Filed Page of Case Document Filed Page not arge Ms Maxwell un il later in i ts in vest i gat i he New rk In vest i gat i See Mot at Co ntrai to the gove rnment asse i ion this evide ce is direc ly relevan to a nd probati ve of i ss ue of co seq ce in hi case and i erefore admissi several gro un ds Ind eed gove rnmen motion seems more ca lcul ated to preclud evidence at may be mbai-ra ss in reflec badly he gove rnmen rat than evide ce hat ma be ina missi A The NP A Is Admissible to Show the Bias and Interest of Th gove rnment as missed a straig htfo1 wai reason why NP A is itself admiss ibl the tenns of he NP A apply to and it ma therefore be sed to ow heir bias and inter est Like a i ess ubj ect to a coo eratio agreemen or immunity ag re ement he defense i itled to cross-examine Th NP A also applies to and ca be sed to ow er financial in eres Un er the tenns of he NP A Epstein was required to pay for a la wyer for a ll the in div idu als whom the gove6 rnme5 nt e4 nti-3 fie5 a4 a3 victim-3 of his-9 off6 e4 nse3 so ha4 he4 c4 ou-9 ld sue him-2 for6 da4 a4 ge4 in civi-2 a4 wsuits-3 Se4 NPA a4 wa6 e4 of tho-8 se3 indi-3 viduals The4 NPA f3 urthe5 stipul-3 a4 ted th-9 a4 Epst-3 e4 in could not conte4 st hi-4 li-4 a4 bil-3 it-3 in those la3 wsuits-3 a4 nd c4 ould not-3 c4 ontest he4 a4 mount-3 of mo-8 ne4 da4 mage6 a4 long-2 a4 it-4 wa6 a3 gr-6 e4 e4 upo by the pa4 rtie3 Se4 e4 id sue3 Epstein nde4 this provisi-3 on of3 the N4 A a6 nd e4 ve4 ntually e4 led w4 it-3 him-3 for6 Ac6 c4 ordingly he4 A is re6 leva6 nt and a4 dmi-3 ssi-3 ble a6 nd the de6 fe7 se3 is enti-2 tl-3 e4 to us-2 e4 it-3 c4 ross e4 xa4 mi-3 a4 bout her5 fina5 nc4 ial int-3 e4 re7 st e4 e4 nit-3 e4 Stat-3 e4 v3 e4 ster F6 2d 2d ir pe4 rmiss-2 ibl-3 e4 to sh-2 ow on c4 ross e4 a4 mi-3 na4 ti-3 on tha5 he4 witness is-2 fina5 nc4 ially nter5 e4 sted in he4 outcome4 of the5 li-3 ti-3 ga4 ti-3 on row-3 e4 v4 Bolduc 3d 1st ir e7 viden-7 c4 e4 that a4 whic4 is routi-3 ne4 ly pe rmitt-4 e4 on c4 ross United States v5 e4 e4 F6 3d 9th Ci-3 the5 que4 ion of whe7 ther5 witness a fina5 nc4 ial int-3 e4 e4 st outcome4 of tr4 ial is The5 re7 is also it-3 tl-3 e4 risk that the jury w5 il-3 be c6 onfus-7 e4 by the introduc5 ti-3 on of3 the N4 A T3 he4 F6 lorida3 nv-9 e4 sti-4 ga4 ti-3 on whic4 the N4 A c6 onc4 luded will-3 a4 lre5 a4 dy e4 a4 signi-4 fic-4 a4 nt par5 of the3 in int-3 e4 nds c4 a4 ll-3 a4 e4 a4 st wo me4 mber5 of the4 a4 lm-3 e4 a4 c4 oli-3 c4 e4 e4 pa4 rtme3 nt to ntroduc5 e4 va rious it-3 e4 ms of videnc6 e4 that e4 re7 re7 c4 ov-9 re7 fr6 om he4 e4 a4 c4 a4 we5 ll-3 a4 photogra5 phs nd video of the5 e4 xte-7 rior4 nd int-3 e4 rior4 of the5 a4 lm-3 e4 a4 c4 e4 sidenc-4 e4 Se-5 GX A th ough GX GX A th ough W4 GX A th-9 rough3 GX KK4 GX A through G3 through G3 Case Document Filed Page Ac6 c4 ordingly he4 F6 lorida3 nv-9 e4 sti-4 ga4 ti-3 on will-3 a4 lre5 a4 dy-9 be4 a4 e4 ntra5 pa-7 rt of4 the a4 se3 pre7 e4 nted to he4 jury wil-3 not-3 be-5 c4 onfusing or3 dist-4 ra7 c4 ti-3 ng to elicit evide4 nc4 e4 of ho-6 that investi-2 ga4 ti-3 on c4 onc4 luded a6 the gov-8 e4 rn-6 ment c4 ontends Se4 a4 fa-2 c4 he4 opposi-2 te is rue7 W4 it-3 hout that e4 videnc6 e4 the ju-9 ry w5 ll-3 be4 lef5 spe3 c4 ulate4 ho-9 a6 nd whe6 the F6 lorida3 nve4 sti-4 ga4 ti-3 on e4 nde4 a4 nd whe6 ther5 Ms a xwe6 wa4 c3 ha4 rg-6 e4 in conne-3 c4 ti-3 on with ha4 nve4 sti-4 ga4 ti-3 on10 Ac6 c4 ordingly e4 li-3 c4 it-3 ing evide4 nc4 e4 of ho-6 the F8 lorida3 nv-9 e4 sti-4 ga4 ti-3 on e4 nde4 including who a4 a6 nd a4 not-2 c4 ha4 rge7 in he4 ropose6 ndictment a4 nd who w4 a4 a7 nd wa6 not-2 imm)-2 unize6 in he4 NPA will-3 be4 ne c4 e4 ssa-7 ry to av4 oid jury onfusion a4 nd spe3 c4 ulation-11 a4 we5 ll-3 a4 pr-7 e4 judi-3 c4 e4 to Ms Maxw3 e4 ll-3 e4 pa4 ge4 re7 port a4 Not so The4 de-5 fe7 nse3 ha4 no nte-7 re7 st pro3 bing he4 mi-3 nuti-3 a4 e4 of the5 c4 irc5 umst-4 a4 c4 e4 surr5 ounding he4 c4 e4 a4 ti-3 on of the5 NPA see5 ms ev-8 less li-3 ke4 ly ha4 he4 gove4 rnme5 nt would do so the U4 Attorne5 for6 the outher5 Dist-2 ric5 of F7 lori-10 da4 Ale4 xa4 nd-9 e4 A5 osta ha-4 ndled the4 re7 solut-4 ion of the5 investi-2 ga4 ti-3 on OPR-4 e4 port a5 The5 ris-9 of d3 e4 lay or5 juro-8 c7 onfus-7 ion by put-3 ti-3 ng the NPA a4 ssue in the tr3 ial is ther5 e4 for-3 e4 il-3 lusory shou-2 ld not-3 be4 e4 xc4 luded und-7 e4 Rule The N5 al-5 an em5 ent-5 ew ork N5 K5 WL at5 D5 N5 Y5 U5 ed N5 WL at-5 D5 N5 Fed com5 on Case Document Filed Page of vid-5 e4 c4 e4 an-3 Ar6 gu-3 e4 n6 A5 ou-3 t6 e4 NP3 A Pr7 r4 Chargin-3 De6 c4 isi-4 on-3 an the De6 ath of Je-3 ff6 e4 ste6 in-5 Is Ad-3 m3 iss-3 ib4 le t5 Chal-3 lenge t5 e4 or4 ou-3 gh-3 e4 ss an-5 Good-5 Faith of t4 e4 Ne6 Yor6 In-4 ve4 stigat3 ion App-5 li-3 c4 ab-3 le Law The5 upre7 me Court ha4 e4 c4 ognize6 a4 e3 nti-3 re7 ly prope5 f6 or th-8 e4 de4 e4 nse3 to explor3 e4 a4 nd y4 les v4 W3 hit-3 ley U.S F6 e7 xa4 mpl-13 e4 the de6 e4 nse3 may e4 li-3 c4 it-3 e4 videnc6 e4 a4 nd a4 rgu-6 e4 re7 ga4 rd for6 inconsist-3 e4 nc4 in he4 e4 videnc6 e4 shows will-3 ingness to ac6 c4 e4 pt a4 ll-3 e4 ga4 ti-3 ons a3 ga4 inst-4 the de-3 fe7 nda4 nt wit-3 hout ca-3 re7 fully-10 a4 nd c4 ritica5 ll-3 e4 a4 luating he4 ir ve5 ra-2 c4 it-3 or se3 e4 king ot-3 he4 c7 rr6 obor-6 a4 ti-3 ng e4 videnc6 e4 whic4 a4 ll-3 int-4 que4 sti-4 on the integr5 it6 of the5 in ve4 sti-4 ga4 ti-3 on Id c4 orr6 obor-6 a4 te ke6 witness e4 sti-4 mony Se4 Bowen v6 M3 ay4 nard F6 2d th ir y4 les U.S at se3 e4 also id c7 it-3 ing Bowen indsey5 v4 ing F6 2d th ir discr4 e4 dit-3 ing of the3 poli-3 c4 e4 methods e3 mpl-3 oye4 in a4 ssembli-3 ng the c6 a4 se 0C0C Disc3 ssi-3 on Case Document Filed Page of a4 nd ha4 rg-6 e4 a3 ga4 nst her4 y4 les U.S at c3 le-7 a4 rom the do3 c4 ments produc6 e4 by the ove4 rnme5 nt ha4 he4 NPA wa6 the r4 a4 son why the4 Ne6 Y4 rk nve4 ti-3 ga4 ti-3 on wa6 ope3 ne4 in te O4 a4 tele4 phon-9 e4 c4 a4 ll-3 with he4 prose6 c4 utors on F6 e4 bru-6 a4 f3 orme5 USA c4 onfir4 e4 that she3 met with hil-3 dhood oordina5 tor a5 he4 USAO DN4 but ult-3 im-3 a4 tely did not-3 ope4 a4 investi-2 ga4 ti-3 on a4 ha4 time Se4 Ex a4 DN-5 Y_G4 In la5 te N4 ove4 mber5 owe6 ve4 Julie K4 ro-6 wn publi-3 she3 a4 se3 rie5 of a4 rtic-6 les in he4 M3 iami He4 rald sha3 rply c5 ritica5 of e4 NPA a4 nd the pe6 c4 e4 ived e4 nie-7 nc4 that Epstein re7 e4 ive to re5 solve the3 F6 lorida3 nv-9 e4 sti-4 ga4 ti-3 on c4 onfir4 med tha4 she3 re7 a4 e4 M3 iami He4 ld a4 rtic3 les w3 he4 they inconsist-3 e4 nt wit-3 he7 r6 a4 sump-2 ti-3 ons whe5 the c6 a4 se3 wa6 pre6 e4 nted by the4 a4 tt-3 rne7 ys F6 e4 rua7 ry Id a4 DN4 f6 urthe sta4 ted tha4 soon-12 a4 fte5 rw-4 a4 rds she5 spok-10 e4 to prose4 c4 utors in he4 ubli-3 c4 orr6 upti-3 on Unit nc4 ludi-3 ng som-2 e4 of the5 prose6 c4 tors on thi-3 c3 a4 se3 a4 nd discusse3 the M3 iami He4 ald a4 rtic3 les a5 nd he-5 Feb3 ru-6 a4 ry mee6 ti-3 ng wit-11 the a6 tt-3 orne7 ys Se-5 e4 id hortly a3 fte5 tha he-5 Ne6 Y4 ork Inve7 sti-4 ga4 ti-3 on wa6 ope3 ne4 a3 lso cle-6 a4 rom the oc4 uments produc6 e4 by e4 gove4 rnme5 nt ha4 he4 go-9 ve4 rnme5 nt ini-3 ti-3 a4 ll-3 foc7 use3 it-3 investi-3 ga4 ti-3 on on Epstein a4 nd did not-3 be4 gin investi-2 ga4 t8 e4 Ms Maxw3 e4 ll-3 unti-3 a4 fte5 E4 pstein di-2 e4 on Au-7 gust-2 r3 oughly one month af5 ter5 e4 wa6 rr-3 e4 sted To give4 just-4 one4 e4 xa4 mpl-3 e4 the Ne6 ork F9 did not-3 spe3 a4 to a4 singl-4 e4 one4 of the5 fou-6 c4 c4 use3 rs in thi-3 c3 a4 e4 Case Document Filed Page of W4 it-3 Epstein de4 a4 the media4 foc7 us shi-3 fte5 im-3 e4 diate4 ly Ms Maxw3 e4 ll-3 who w4 a4 vi-2 li-3 fie5 a4 Epst-2 in oppor3 tuni-3 ty se3 e4 Epstein f3 a4 c4 e4 e4 a4 ll-3 e4 ga4 ti-3 ons a3 inst-4 him-3 in open c6 ourt The6 Attorne5 e4 ne-5 ra7 c4 onsp-10 ira5 tors shoul-2 not re5 st ea5 The5 victim-3 The5 re7 fte5 in a5 nnoun-9 c4 ing the a6 rr-3 e4 st of Ghisl-2 a4 ine Ma5 xwe6 ll-3 a4 a hore7 ogra7 ph-9 e4 pre7 ss c4 onf-6 e4 re7 nc-5 e4 on Jul-2 Ac6 ti-3 ng United St-3 a4 tes Attorne5 Audr5 e4 tr-8 a4 uss bol-3 dly annou Se4 e4 htt-3 yout-3 u.be4 hGAsZthB-2 KCE The5 de4 e4 nse3 is enti-2 tl-3 e4 to elicit his evide3 nc4 e4 a4 e4 ll-3 a4 videnc-3 e4 of the5 pub-9 li-3 c4 outcr5 a4 nd media4 sc3 rutiny ha4 follo-2 we6 the M3 iami e4 rald gove4 rnme5 nt nit-3 ially foc5 use3 the N4 e4 Yor5 investi-12 ga4 ti-3 on on Epstein a4 nd c4 a4 rge7 only hi-3 the ini-3 ti-3 a4 Jul-4 indi-3 c4 t8 ment in orde7 to r4 c4 ti-3 fy the5 pe4 rc-2 e4 ived injus-2 ti-3 c4 e4 tha-7 he4 NPA wa6 a3 quickly buil-3 a4 c4 a4 se3 a4 a4 nst hi-4 purpor5 ted c6 c4 ons-10 pira5 tors including Maxw4 e4 ll-3 The5 de-5 fe7 nse3 is fu onspi-2 ra7 tors a4 nd the a4 tt-3 e4 nda4 nt foc5 us on Ms Ma3 xwe6 ll-3 c4 a4 e4 the gove-3 rnme5 nt e4 nga4 ge4 in a sty and sloppy investi-2 ga4 ti-3 on in which the4 ignore5 inconsist-3 e4 nc4 ie-7 in he4 e4 videnc6 e4 a4 c4 e4 pte-7 state3 ments a3 fa5 e4 va4 lue without-3 testing he4 or ve5 rif4 ying he4 wit-3 c4 orr6 bora7 ti-3 ng e4 videnc-3 e4 a4 nd y4 les em5 ar-5 ney ner5 al-5 Wi5 he O5 ew A5 ug ai5 htt-3 ps9 w4 just-4 ice6 gov/opa/spe3 e4 c4 h/attorn-8 e4 ge4 ne4 ra7 will-3 iam ba4 rr e4 li-3 ve4 rs e4 mar5 ks gr-6 a4 nd lodge ra7 te-7 rna7 ord-6 e4 poli-3 c4 e4 64th Case Document Filed Page of 0C Ms Maxw3 e4 ll-3 c4 a4 nnot purs-9 ue4 thi-3 legit-2 im-3 a4 te line of5 a4 rgu ment without-3 e4 li-3 c4 it-3 ing evide4 nc4 e4 de4 a4 th of Epste3 in Ac-5 c4 ord-6 ingl-3 e4 videnc6 e4 a4 nd a4 rgu-6 ment r3 e4 late4 to he4 se3 topi-13 c4 is-3 highl-3 re7 leva6 nt a4 nd a4 dmi-3 ssi-3 ble Se4 id Bowen F6 a4 indsey F6 2d a4 The3 proba7 ti-3 ve4 va4 lue this evide4 nc4 e4 is also not-3 subst-3 a4 ti-3 a4 ll-3 outwe4 ighed by the4 da4 nge4 of6 jury-8 c4 onfusion F6 e4 Evid.-10 The5 story of3 how he4 Ne6 Y4 rk inve5 sti-4 ga4 ti-3 on pr3 ogre7 ssed fr6 om ts ope4 ning due to the M3 iam-9 i He4 rald a4 rtic3 les tha3 riticiz3 e4 the F6 lorida3 nv-9 e4 sti-4 ga4 ti-3 on a4 nd the N4 A to the indictment of3 Epstein in Jul-4 a4 nd his-2 de4 a4 th August and fina5 ll-3 to he4 indi-3 c4 tm-3 e4 nt of Ms Maxw4 e4 ll-3 in Ju-2 ne4 is-2 sim-4 ple12 a4 nd st-2 ra7 ight-3 for6 a4 rd T4 e4 gove4 rnme5 nt has a4 dim-3 view4 we6 re7 two e4 pa4 a4 te inve4 sti-14 ga4 ti-3 ons one4 in F4 lorida3 ha4 ende6 in wit-3 the N4 A a6 nd one4 in Ne6 Y4 ork th-8 a4 e4 to cha-3 rge7 a3 ga4 inst-4 Epstein in a4 nd Ms Maxw3 e4 ll-3 in Se4 Mot a4 Tha5 not-2 ha4 rd to f4 ll-3 ow Ac6 c4 ordingly his videnc6 e4 shoul-2 not be e6 c4 luded be6 a4 use3 of a4 unf3 ounde4 c4 onc4 rn a7 out uror6 c4 onfusion a cr5 al-5 er-5 ar5 ue at-5 he ar-5 us he ver5 ent-5 ant-5 a ev hat5 over5 ago he on The de10 al5 so ci5 w5 el-5 on ay he Y5 he w5 har-5 ct5 ent-5 nd he f5 w5 ar5 ay ov er5 w5 end sk Y5 hy w5 ed he ct5 at5 how5 er-5 at5 ny ai5 Case Document Filed Page of vid-5 e4 c4 e4 an-3 Ar6 gu-3 e4 n6 A5 ou-3 t6 e4 Fac5 t6 at M3 axwe6 ll-3 Was Not4 ar4 ge4 the3 USAO DF3 Is Re4 lev an-3 t6 App-5 li-3 c4 ab-3 le Law The5 e4 c4 ond irc5 uit-3 ha4 e4 jec6 ted the4 posi-2 ti-3 on that videnc6 e4 of go3 e4 rnme5 nt ha4 rging de4 c4 isi-4 ons ne3 ve4 a7 dmi-3 ibl-3 e4 by a4 c4 rimi-2 na4 def-4 e4 nd-9 a4 nt United States v5 W3 te F6 3d 2d Cir gove4 rnme5 nt c4 ross unde4 rmine Id quoting rane3 v4 e4 ntuck-3 U.S inte3 rna7 quot-3 a4 ti-3 on mar5 ks mi-3 tt-3 e4 This pa3 rtic3 ular5 ly rue7 wh-7 e4 the Id c7 a4 e4 goric-4 a4 exc6 lusi-4 on of3 the c4 0F Id A c6 ourt ma3 not exc6 lud-11 e4 e4 videnc-3 e4 of go3 ve-5 rnme5 cha6 rging de5 c4 isi-4 ons if it-2 is re4 leva6 nt admiss-3 ibl-3 e4 a4 nd it-3 proba6 ti-3 ve4 va4 sa3 ti-3 sfie4 ule Id a4 The5 Id quoti-3 ng United States v5 Al M3 oay-5 ad F6 3d 2d ir de4 nc4 to ke4 a4 fa-2 c4 ore7 or e4 ss proba7 ble tha4 it-3 would be-5 without-3 the e6 videnc6 e4 a4 the f5 a4 c4 of c6 ons-10 e4 que4 c4 e4 in dete4 rmini-2 ng the More6 ove4 Rule W3 hit-3 F6 3d a4 Case Document Filed Page of viden-7 c4 e4 is on-2 ly exc6 de4 whe6 it-3 proba6 ti-3 ve4 a4 lue is subst-3 anti-3 all-3 y4 outw5 e4 ighed by the Id e7 mph-11 a4 sis-3 in origi-2 na4 Discussio-6.003 Af5 ter5 a4 rough3 ly wo ye-5 a4 investi-2 ga4 ti-3 on dur3 ing which the4 a4 lm-3 e4 a4 c4 F6 int-13 e4 rvie5 we6 doz4 e4 ns of a6 ll-3 e4 e4 victim-3 of E3 pstein none of w5 om mpl-3 ica6 ted Ms Ma3 xwe6 ll-3 including the USAO DF8 did not-2 c4 rge7 Ms Maxw3 e4 ll-3 nste-8 the U4 AO DF8 c4 ha4 rge7 Epstein whom a4 ll-3 e4 ge4 se3 tr-8 a4 ff6 icking The5 fa-2 c4 ha fir4 st mpl-3 ica6 ted a4 nd only a4 ter5 im-3 pli-3 c4 a4 ted Ms Ma3 xwe6 ll-3 is di-4 re7 c4 tl-3 re7 leva6 nt the c4 re7 dibi-3 li-3 ty of a4 nd the c4 c4 e4 a4 nc4 of he7 la5 te-7 te5 sti-4 mony ag-7 a4 inst-4 Ms Maxw3 e4 ll-3 in which f5 orms the ba4 sis-3 of the5 se3 tra-4 ff6 ickin-9 off6 e4 nse3 c4 ha4 rg-6 e4 in ounts-2 F6 ive a6 nd ix of the ndictment Se-5 e4 United States v5 Borre3 ro No Cr KBF5 W4 a5 D.N4 Nov oc4 c4 a4 sions-3 ba4 e4 on the te-5 sti-4 gov-9 e4 rnme5 nt ounts-2 F6 ive a6 nd ix of the S2 ndi-11 c4 tm-3 e4 nt cha6 rg-6 e4 Ms Maxw3 e4 ll-3 with conspira6 c4 to c4 omm-3 it-3 se3 tra5 ff6 icking nd a4 subst-3 a4 nt ive se5 tra5 icking of3 fe7 nse3 for6 a4 ll-3 e4 dly re5 c4 ruitin-2 or obtaining to enga6 ge4 in c4 omm-3 e4 c4 ial se3 a4 c4 ts wit-4 Epstein-9 Se4 nd D5 kt ut he-5 f6 irst and only int-3 e4 rvie5 with he4 a4 lm-3 e4 a4 c4 F6 I on A5 ugust-2 The gove10 el-5 gat5 a w5 ct5 on hough ng Second ent-5 gover-5 ci5 w5 er5 ct-5 ch t5 ng ng ci5 id at-5 ng U5 ed Boy10 N5 WL N5 Y5 D5 U5 ed upp 2d N5 Y5 and U5 a N5 WL N5 Y5 an The C5 no w5 Case Document Filed Page ne4 e4 onc4 mentioned Ms Ma3 xwe6 ll-3 Se4 nst-12 e4 a4 she3 tol-3 pe4 c4 ial oom and wa6 ye3 rs old Se4 a4 On the4 sis-3 of re7 late4 doc4 e4 ntar5 videnc6 e4 the USAO DF8 ha4 rge7 Epstein a4 nd not Ma3 xwe6 ll-3 with a substantive c6 ount of se4 tra-4 ff6 icki-9 ng in a pr5 opose3 indi-3 c4 tm-3 e4 nt ha4 pe4 c4 ial Age6 nt pr-6 e4 se3 nted to-9 the gr5 a4 nd jury on Ma-5 rc7 Se4 a4 Count-3 Tw3 of A5 c4 c4 e4 in tar5 c4 ontra5 st he4 f6 irst nter5 view-5 with he4 Ne6 Y4 ork F6 a4 lm-3 ost hirte3 e4 ye-5 a4 rs la4 te-7 on July whe6 she3 spe-6 c4 ific3 a4 ll-3 re-2 c4 a4 ll-3 e4 that re7 c4 ounted w4 a4 Ms Ma3 we6 ll-3 sa3 id he4 Se-5 a4 fur6 ther5 de4 c4 ribe5 he4 a7 bout e4 xu-9 a4 opics nd c4 laimed a6 mong ot-3 he4 thi-3 ngs ha4 Ms-3 Ma3 xwe6 ll-3 c4 a4 ll-3 e4 he4 sc3 he4 dule ma4 ssag-7 e4 pa3 id he4 f6 or the5 a4 ssage6 on fe7 oc-3 c4 a4 sions-3 se3 nt he-7 gifts and of5 fe-2 re7 to he4 lp her5 ge4 a a4 ssport that she3 c4 ould ra7 ve4 wit-13 Epstein Se4 e4 id a4 subs-11 e4 que4 nt w5 aw at-5 he al5 ch he he ven ng at-5 A5 er w5 ch we Case Document Filed Page of int-3 e4 rvie5 ws we6 nt eve6 fu-6 rthe5 c4 laimi-3 ng that Ms Maxw3 e4 ll-3 sa3 he6 na7 e4 se3 ve-5 ra7 ti-3 mes a5 nd e4 ve4 fon3 dled bre-2 a4 sts-3 on one4 oc4 a4 sion Se4 a4 ount Two of4 the pr5 opos-10 e4 DF8 indi-2 c4 tm-3 e4 nt the sa4 me a6 ount ix of the S2 ndictment a4 nd it-3 is base-5 on the e6 xa4 c4 sam-10 e4 e4 vid-11 e4 nc4 e4 that the gov-7 e4 rnme5 prop3 ose3 to ntroduc5 e4 to sup-2 port Count-3 na14 mely the te4 sti-4 mony of a4 nd e4 late4 oc4 umenta4 ry e7 vid-11 e4 nc4 e4 Se4 GX A th ough GX A th ough W4 GX A thr3 ough-9 GX GX A through G3 me5 ssag-7 e4 pa4 sl-2 ips GX phon-9 e4 re-2 c4 ords-7 F9 e4 dEx re7 c4 rds Th-8 e4 on-9 ly di-3 ff6 e4 re7 c4 e4 is ha4 c4 ha-5 nge4 he-5 stor3 a4 nd a4 c4 use3 Ms Ma3 xwe6 ll-3 thi-3 rte5 e4 ye-5 a4 rs la-5 ter5 whe6 she3 wa6 int-4 e4 rvie-4 we6 by the N4 Y4 ork The5 fa-2 c4 ha4 de4 c4 isi-4 on by the U4 AO DF8 not c4 ha-5 rge7 Ms Ma3 xwe6 ll-3 in ther4 fo re7 e4 leva6 nt and a4 dmi-3 ssi-3 ble Se4 e4 Borre3 ro W4 a5 This evide4 nc4 e4 c4 ould be e6 icited w4 it-3 hout hea6 rsa6 pe4 c4 ial Age6 nt had f5 irst ha4 nd knowle4 dge4 that Ma3 xwe6 ll-3 wa6 not-2 c4 a4 rge-2 in he4 prop3 ose3 DF8 ndictment be4 c4 a4 se3 she3 pre7 se3 nted th-9 e4 indi-3 c4 tm-3 e4 nt the gr5 a4 nd jury Se-5 a4 nd it-3 shoul-2 not be e4 xc4 luded unde-3 Rule The5 viabili-3 ty of Count-3 F5 ive a6 nd ix of the S2 Indic5 tm-3 e4 nt rise a6 nd fa7 ll-3 on the c6 re7 dibi-3 li-3 ty of Mor the thor3 oughne4 ss and go-7 od fa7 it-3 of the5 Ne-3 Y4 ork-6 investi-2 ga4 ti-3 on The5 fa7 c4 ha4 Ms-3 Ma3 xwe6 ll-3 wa6 not cha6 rge7 in is ghly proba5 ti-3 ve4 of bo3 th ssues a5 nd is not su-2 bstanti-2 a4 ll-3 outwe4 ighed by the4 risk of3 juror4 c4 onfusion or-6 spe3 c4 ulation ther4 e4 fo-6 re7 a4 dmi-3 ssi-3 ble Case Document Filed Page vid-5 e4 c4 e4 an-3 Ar6 gu-3 e4 n6 A5 ou-3 t6 e4 c4 op-3 e4 ime5 li-3 e4 an-3 In-4 ve4 stigat3 ive Ste5 of Pr5 ior Invest3 igation-4 Is Ad-4 iss-3 i8 le investi-2 ga4 ti-3 ve4 steps take6 in he4 F6 lorida3 nv-9 e4 sti-4 ga4 ti-3 on a4 nd the N4 e4 Yor5 nv-9 e4 sti-4 ga4 ti-3 on a4 nd the dura7 ti-3 on of3 those inve3 sti-4 ga4 ti-3 ons se3 Mot a4 is nti-3 re7 ly off ba4 e4 a nd bre7 a4 tht-3 a4 king the sc3 ope4 of w5 a4 see5 ks re7 strict a3 if the gov-7 e4 rnme5 nt wil-3 not-3 tol-3 e4 ra7 te a4 ny que4 sti-4 oning a4 bout ts nve4 sti-4 ga4 ti-3 ons a3 t8 a4 ll-3 Tha5 c3 e4 rta5 inl-3 not-11 the la4 F8 e7 xa4 mpl-3 e4 e4 de4 c4 isi-4 on to int-3 e4 rvie5 a6 witness is-2 a4 investi-2 ga4 ti-3 ve4 step D3 oe4 the gove6 rnme5 nt e4 a4 ll-3 mea6 to ugge4 st ha4 que4 sti-4 oning he4 c4 a4 se3 a4 nts about who the3 spoke-6 to and w4 he4 they spoke5 them is-2 irr4 e4 leva6 nt im-3 il-3 a4 rly the3 de4 c4 isi-4 on to8 iss-3 ue4 a4 subpoe3 na4 fo-6 doc-2 uments a3 investi-2 ga4 ti-3 ve4 step D3 oe4 the gove4 rnme5 nt re-2 a4 ll-3 mea6 to sug-2 ge4 st ha4 questi-2 onin8 the c6 a4 se3 a4 ge4 nts about hich doc6 uments he4 subpoe3 na4 e4 nd whe6 e4 subpoe3 na4 them is-2 irr4 e4 leva6 nt F6 urth-8 e4 rmor4 e4 he4 gove4 rnme5 nt wil-3 se3 e4 to off4 nume5 rous e4 ms of e4 videnc-3 e4 c4 oll-3 e4 c4 in bot-3 the F8 lorida3 a4 nd Ne6 Y4 ork nv-9 e4 sti-4 ga4 ti-3 ons Doe5 the gove4 rnme5 nt re-4 a4 ll-3 mea6 to sug-2 ge4 st ha4 questi-2 onin8 the c6 a4 se3 a4 ge4 nts a4 bout whe4 thos-2 e4 investi-12 ga4 ti-3 ons be3 ga4 a4 nd e4 nd-9 e4 is rr6 e4 leva6 nt Sur-8 e4 ly not-3 uc4 que4 sti-4 ons a3 re7 e4 nti-3 re7 ly appr5 opri-8 a4 te a6 nd will-3 yield r3 e4 leva6 nt admiss-3 ibl-3 e4 e4 videnc6 e4 Th-8 e4 gove-5 rnme5 nt ca6 nnot possi-3 bly ry to pr4 e4 ve4 nt he4 de4 fe7 e4 fr6 om a4 sking-2 these5 types of4 a4 li-3 que4 sti-4 ons or f5 rom c5 a4 ll-3 ing he4 c4 a4 se3 a4 e4 nts as witnesse4 a4 nswe5 the5 ouhy lette-7 doe7 not-2 re7 qu-9 e4 st e4 sti-4 mony fr4 om he4 c4 a4 e4 e4 sc3 ope4 ti-3 meline a6 nd e4 solut-4 ion of the3 investi-2 ga4 ti-3 on a4 we5 ll-3 a4 the va-4 rious in ve4 sti-4 ga4 ti-3 ve4 steps proof6 in he4 re-2 c4 ord b3 ut not-2 pe4 rmitt-4 e4 to ar5 gue-5 that the gove6 rnme5 nt sho-12 uld have6 use3 a4 ny Case Document Filed Page of it-3 a4 se3 Se4 e4 United States v5 Saldar-2 riaga F6 3d ir United States v5 gono summar5 ord3 United-7 Stat-3 e4 v3 ondono summar5 orde7 United States v4 Dunc6 an No Cr HS a5 S.D.N.Y3 Ma3 W4 e4 do not ntend to viol-3 a4 te tha4 rule3 pre7 vious-2 ly di-3 sc3 ussed the-5 de4 fe7 nse3 is enti-2 tl-3 e4 to elic-7 it-3 e4 videnc6 e4 a4 nd a4 rgume5 c4 ha4 ll-3 e4 nging he4 y4 les U.S at se3 e4 also id a4 c5 it-3 ing Bowen a4 nd Li ndse3 0C0C As the3 pe4 ople w4 it-3 the ost kn-2 owle4 dge4 of the5 sc3 pe4 a4 nd pr3 ogr-6 e4 ss of the in-9 ve4 sti-4 ga4 ti-3 ons the c6 a4 se3 a4 ge4 nts ar-5 e4 the ost appr4 opria5 te w4 it-3 ne4 sses-8 for6 the de6 e4 nse3 to a4 ll-3 to explor3 e4 these5 topi-3 c4 And be6 c4 a4 e4 the gove-3 rn-6 ment ha4 a3 ssi-3 duousl-2 a4 voided c6 a4 ll-3 ing he4 it-3 c3 a4 se in c4 e4 the5 de4 fe7 nse3 must-4 a4 ll-3 them in ts own c3 a4 se3 i mer4 it-3 less f3 or the5 gove-5 rnme5 nt his tage6 of the5 c4 a4 se3 to ry to pr4 c4 lude nti-3 re7 topi-3 c4 or a6 e4 a4 of qu-7 e4 sti-4 oning or to pre6 c4 lude the de6 fe7 e4 fr6 om c4 a4 ll-3 ing he4 c4 a4 se3 a4 ge4 nts at a4 ll-3 The5 ourt should not-3 pe4 rmit his pa-2 rtic3 ula-7 que7 sti-4 ons the c4 a4 se3 a4 nts ar-5 e4 objec6 ti-3 on-9 a4 ble those3 objec6 ti-3 ons be4 a4 ddre7 e4 a4 ria5 an-3 Unwar4 r4 an-3 te7 The5 gove4 rnme5 nt a4 sser5 ts ha4 he4 de4 fe7 e4 shoul-2 be-5 pre7 c4 luded fr6 om ca6 ll-3 ing he4 c4 a4 se3 a4 ge4 nts a4 witne Th-8 e4 de4 fe7 e4 a4 lr-8 e4 a4 dy did it-3 ouhy letter5 a4 nd the gove4 rnme5 nt has c5 it-3 e4 Case Document Filed Page of no a4 uthorit-2 indi-3 c4 a4 ti-3 ng that more5 is re4 quir-8 e4 nde-5 e4 the gov nothi-3 ng more5 than a6 a4 tt-3 mpt-3 to for4 c4 e4 the de-3 fe7 nse3 spe3 ll-3 out exa6 c4 tl-3 wha6 pl-3 a4 ns a4 sk he4 c4 a4 se3 a4 e4 nts and e4 ve4 a4 de4 fe7 nse3 str-9 a4 tegy T3 he4 ourt should re5 jec6 his de-8 mand IV CE AR4 GUM4 NT ABO-3 UT IT-4 M4 OT-4 IVES-5 OR PR3 OS-5 CU4 ING M3 M4 AX4 WE-2 IS-4 M4 IS-4 GUIDED AN4 M6 RITL-4 S6 The5 gove4 rnme5 nt ove4 pre7 c4 lude the4 e4 e4 nse3 fr-3 om eliciti-3 ng e4 videnc6 e4 a4 a4 rgume5 nt idenc6 e4 of Je3 ff-3 re7 typi-3 c4 a4 ll-3 e4 e4 United States v5 Re5 gan F6 3d 2d ir United States v5 Farhane F6 3d 2d ir ut he4 de4 fe7 nse3 not ra5 isi-4 ng a4 ny of3 those c4 laims-2 im-3 ply ar5 guing t6 the jur3 that the gove4 rnme5 nt sub-2 sti-4 tut-3 e4 Ms Maxw3 e4 ll-3 for6 Je-6 ff6 e4 Epstein a4 fte5 his de-5 a4 th does not mpl-3 that the on o3 utra5 ge4 ous gove-6 rnme5 nt c4 onduc4 Se-5 United Sta-9 tes v5 Av5 e4 natt-3 i F6 pp 3d N.Y4 United Stat-3 e4 v3 Sande4 rs F6 3d ir United States v5 ue4 rv3 e4 lo F6 2d 2d ir e4 c4 ond for6 the re7 a4 sons e4 for4 th above6 e4 de4 e4 e4 is enti-2 tl-3 e4 to elicit evide4 nc e4 of y4 les U.S at Bowen F6 2d a4 Case Document Filed Page of indsey F6 a4 Ac4 c4 rdingly his evide3 nc4 e4 doe4 not-2 pe4 rmiss-2 ibl-3 que4 sti-4 on A P3 RE RIA3 AN4 ON CHALL-3 NGE-2 T7 HE-4 CR4 DIBI-2 I9 N3 ON IFYIN3 WI-2 E7 IS-4 UN4 UP3 PORT8 LE-3 GAL-2 OR F3 CTUA3 The5 gove4 rnme5 nt a4 ga4 in re-4 fr6 a4 ins fr3 om e4 ll-3 ing he4 urt e5 xa4 c4 tl-3 wha6 e4 videnc-3 e4 it-3 e4 xpe4 c4 ts at tria3 yet a4 sks he4 de4 e4 nse-6 to pre5 view4 it-3 poss-2 ibl-3 e4 ross e4 xa4 mi-3 na4 ti-3 on or3 de-5 fe-2 nse c4 a4 e4 e4 viden-7 c4 e4 in orde7 both to c3 irc5 umv-11 e4 nt he4 ules of4 rimi-2 na4 roc7 e4 dure7 guid-12 e4 li ne4 a3 nd thi-3 ourts or3 de4 rs a6 to whe4 the de6 e4 nse3 must-4 disclose c6 e4 rta5 in e4 videnc-3 e4 W4 ha4 ts ore7 e4 gove-5 rnme5 nt gi-3 ve4 onl-2 summ-4 a4 ry sugge6 sti-4 ons of w4 ha4 he4 e4 viden-7 c4 e4 ight-3 be a6 nd then a6 sks he4 urt to rule4 de4 finiti-4 ve4 ly ha4 he4 de4 fe-2 nse3 is pre4 c4 luded fr6 om a4 ll-3 e4 nging ha4 evide4 nc4 e4 ia c6 ross e4 a4 mi-3 na4 ti-3 on or othe5 rw5 ise Be-7 c4 a4 use3 is ourt c5 a4 nnot rule3 on the a6 dmi-3 ssi-3 bil-3 it-3 of impea7 c4 hment e4 videnc6 e4 a7 non testifying wit-3 ne4 ss unl-3 e4 ss and until-3 the gove6 rn-6 ment a4 c4 tually elicits-2 testim-4 ony c4 onc4 e4 rning suc4 a4 witness thi-3 oti-3 on sh9 ould be de6 nied or5 de-5 fe7 re-2 unti-3 he4 a4 pprop3 ria5 te tim-3 e4 a4 ria5 The5 gove4 rnme5 nt e4 a3 oor job of4 pre7 vie-7 wing e4 a4 c4 tl-3 wha6 st-4 a4 teme4 nts nti-3 c4 ipate4 off6 e4 ring rom other6 e4 lat-9 e4 to a4 ys ha4 other5 witnesse4 a4 re7 e4 xp-9 e4 c4 ted to testi-2 fy a4 out he4 a4 c4 ti-3 vit-3 ies of those two non testifying wit-3 ne4 sses nc4 ludi-3 ng u3 nspe3 c4 ifie3 sta4 e4 ments by he4 whic4 state3 ments a3 c4 c4 rding to he4 gove4 rnme5 nt of the5 matter5 a4 e4 rte5 or unde4 one7 of th-8 e4 other5 e4 c4 e4 pti-3 ons ist-4 e4 unde4 Rule Mot-2 a4 The5 gove4 rnme5 nt he4 giv-11 e4 two non e4 xc4 lusi-4 ve4 e4 xa-5 mpl-3 e4 but fa5 il-3 to eluc3 idate4 wha6 exa-3 c4 tl-3 the pe4 rtine3 nt st-4 a4 teme4 nts wi-2 ll-3 be4 to wit-3 The gove10 ve any am5 ai-5 ng nd her5 ef-5 ar-5 w5 at5 em5 ent5 he ent-5 el5 w5 at-5 Case Document Filed Page of A5 c4 se3 r4 il-3 te5 stify that Ac-3 c4 se3 r4 r4 e4 c4 r4 ite5 e4 Mot-2 How?6 W4 ha4 wil-3 sa5 that sa3 id he4 I it-4 a4 he-7 re7 to e4 c4 rui-8 you to a se5 a4 buse3 ring found3 e4 by Je3 fr6 e4 Epst-11 in and G4 hisl-4 a4 ine Ma3 xwe6 ll-3 a4 nd Ghisl-2 a4 ine Ma3 xwe6 ll-3 tol-3 me w4 ha4 do a4 nd fir4 st we3 nt e4 ther5 e4 whe6 I w5 a4 unde4 Or6 will-3 it-3 sim-4 ply be go ove4 to Je4 ff-3 re-2 Epsteins house a nd he4 will-3 pa4 you to give a6 massa4 ge4 e4 a4 swe5 to w3 he4 the-7 or6 not e4 re5 ruitm-2 e4 state3 ment is-2 be4 ing off4 e4 e4 for6 the tr3 uth of the3 matter5 a4 e4 rte5 or is im-3 ply off4 e4 for6 the e6 fe-2 c4 on he4 li-3 stene5 a4 only be de4 ter5 mi-3 ne4 a4 he4 ti-3 me th-9 e4 state3 me nt off5 re7 a4 de4 pe4 nds ve3 ry mu-8 c4 on the c6 ontent of3 the purpo3 rte5 st-2 a4 teme4 nt At that ti-3 me the4 gove4 rnme5 either5 will-3 or w5 il-3 not-3 be4 suc3 c4 e4 ssful ove4 rc7 omi-3 ng a4 he-5 a4 rsa6 ob-9 jec6 ti-3 on a4 nd the gr5 ounds or the5 objec6 ti-3 on it subs-2 e4 que4 ntl-3 a4 dmi-3 tt-3 e4 unde4 one of th-8 e4 e4 xc-5 e4 pti-3 ons ist-4 e4 unde4 Rule the4 c4 re7 dibi-3 li-3 ty of the a7 c4 se3 de-5 c4 lar-4 a4 nt wil-3 be4 c4 ome a6 iss-3 ue4 will-3 te7 stify that sh-2 e4 e4 r4 son-14 all-3 ob-3 se3 r4 ve4 the se6 xu-3 al ab-5 se3 of Mot a4 Ac4 c4 ording the gove6 rnme5 nt his e4 sti-4 mony wil-3 not-3 include4 a4 ny hea6 rs-7 a4 st-2 a4 teme4 fr6 om ut ha4 asse4 rtion susp-2 e4 c4 e4 xua4 abuse5 a3 lega6 phra5 se3 In this ca6 se-6 it-3 is asse3 rte5 that the se-4 xua4 conta4 c4 a4 se3 xua4 a4 buse3 bec-3 a4 use3 the pa4 rtic3 ipant wa)6 unde3 ge4 a4 he4 ti-3 me indee6 sa5 ys ha4 she3 sa3 e4 ng-9 a4 ge4 in see5 mi-3 ngly conse5 ua4 nter5 c4 ourse6 with e4 ff6 e4 Epstein a4 nd outsi-4 de4 the pr5 e4 se3 nc-5 e4 of hisl-4 a4 ine Ma5 xwe6 ll-3 mer5 e4 obse3 rv-6 a4 ti-3 on would not e4 ll-3 wha6 she sa4 a4 sexua-4 abuse5 unl-3 e4 ss a5 lso a4 id som-4 e4 thi-3 ng a4 bout her5 a4 ge4 a4 nd a4 ny state3 ment by a4 bout her5 a4 e4 a4 he4 ti-3 me-7 would be4 off6 re7 fo-6 the5 truth wa6 bot-2 be4 low a4 nd a4 bov-9 e4 the a6 ge4 c7 onse3 nt duri-10 ng the pe6 riod of4 the c4 ha4 ge4 c4 onsp ira-4 c4 he4 da4 tes on w3 hich suppose4 dly obs-2 e4 rve-2 a4 nythi-3 ng will-3 be4 hotl-3 c4 onteste3 a4 ria5 e4 Case Document Filed Page of Case Document Filed Page gove rn me as provided otice a as a i ct i in hi case a as disclosed a num ber of exhibits related to he sc ool eco ds GX ploy reco ds GX photo GX It i ap arent at gove rn me opes to prove at was a victim in se se at she was un derage en ad sex wit Jef fr ey pste in wit ca llin er as a witness in th i case Aga in i the gove rn me offe evidence that the sex al co tact observed by betwee Mr Epste in amo un ts to sex a ab se beca se was un erage testimo wo ld open doo to un ta in of evidence at te ds to impeac at asse tio Give fai lm to specify statements at wi ll be elicited pmposes for ic ose atements qualify as non hea say de i in the defe se of a oppor tun ity to brief ethe ch state ents ope doo to di bi li ty challe ges of acc ser eclarants hi Comi ou de the mot i Te llin gove rn ment failed to rovide an exhib i for i1 th cert i ficate but did fo See GX VI CERTAIN VID3 NC4 OR AR4 GUM4 NT HAT-2 M4 INOR V3 ICTI-2 M4 CONSE-4 NTE-3 TO-2 S6 UA4 ABUSE-5 M4 AY4 A DM6 IS-4 IB-3 The5 gove4 rnme5 nt se-8 e4 ks a4 nke4 pre-4 c4 lusi-4 on of3 e4 vide-7 nc4 e4 or rgume5 nt ha4 he4 a4 c4 c4 use-6 rs Counts-2 F6 ive a6 nd ix The5 a4 ge4 c7 onse3 nt fo-8 se-3 xua4 conta4 c4 purpos-9 e4 va3 i e4 by urisdiction The3 off6 e4 nse3 c4 ha4 rge7 in he4 ndi-11 c4 tm-3 e4 nt allege6 se3 xua4 a4 c4 ti-3 vit-3 with inors a4 nd fo3 c4 us on a4 ge4 ra7 e4 tha5 menta4 or physica6 nc4 a4 a4 c4 it-3 Ac6 c4 rdingly qua4 li-3 fy a7 sexua6 c4 ti-3 vit-3 with a minor the sta4 tut-3 e4 must-4 proh3 ibi-3 sexua5 ac6 ts ba se3 a4 e4 a4 st on a4 ge4 of he4 purp3 orte5 victim-3 Se-5 Esquival Quintana Se4 ssi-3 ons Id F4 or purpo3 se3 of se5 xu-9 a4 ac6 ti-3 vit-3 a4 ll-3 e4 ge F4 lorida3 under5 the a6 e4 of Unit-3 e4 Kingdom:-3 unde4 the5 a4 e4 of F4 ra7 nc-5 under5 the a6 ge4 Ne6 Me5 xico doe6 not have6 a4 spe-6 c4 ific3 a4 e4 of-6 c4 onse3 nt st-4 a4 tut-3 e4 but cr5 im-3 inalize6 a3 ll-3 se3 xua4 c4 ontac6 of a7 mi-3 nor u3 nde4 the5 a4 ge4 of wh-7 e4 no c4 e4 rc7 on or3 for6 e4 is nvolved In the5 c4 ontext of3 the c6 a4 rg-6 e4 off6 e4 e4 foc7 using-2 N5 Y5 Penal-5 Law5 A5 at5 A5 t5 of-5 ged ve and ual5 er-5 he ge be har5 w5 on aw zi-5 on by er-5 he Sexua9.004 O5 Penal-5 ode Ar10 cl5 N5 A5 nn A5 N5 ew Mex10 cr5 al-5 al-5 cont5 on w5 hen oer5 ci-5 ved A5 Case Document Filed Page of solely on he4 a4 ge4 of the5 a4 rtic3 ipant the ge6 e4 ric5 e4 e4 ra7 de-5 finiti-4 on of3 mi-3 nor r6 e4 quire5 that he4 a4 e4 of the5 a4 ll-3 e4 ge4 victim-3 be4 he4 then c4 rr6 e4 nt ag-7 e4 of c4 nse3 nt the jur3 isdi-4 c4 ti-3 on whe6 re7 the e4 xua4 a4 c4 ti-3 vit-3 wa6 int-4 e4 nde4 or did occ6 ur W4 he4 re7 e4 a4 bil-3 it-3 or inc5 pa4 c4 it-3 to conse5 nt se3 xu-9 a4 ac6 ti-3 vit-3 is age de4 e4 nde-5 nt he4 proof6 must-4 sa3 ti-3 sfy the4 e4 leme4 nts go-2 ve4 rne7 by the statute e4 ff6 c4 at ti-3 me a6 nd plac-3 whe6 re7 the a4 ll-3 e4 ge4 se3 xua4 ac6 ti-3 vit-3 may oc6 c4 F9 or e4 a4 c4 c4 ount the Indic5 tm-3 e4 nt age6 is a pr-5 e4 dica6 te e6 e4 ment whic4 the gove4 rnme5 nt ust prove4 ba4 the5 de-5 fe7 nse3 c7 ons-10 e4 nt ou nts Two a4 nd F6 ou-9 spe6 c4 ify viol-2 a4 ti-3 ons of Ne6 Y4 ork St-2 a4 te Pen-7 a4 La-6 whic4 c4 rimi-12 na4 li-3 z4 e4 sexua6 c4 ontac6 th a pe6 rson le4 ss ha4 ye4 a4 rs old F6 or Count Two the gove4 rnme5 nt st prove4 that Ms Maxw3 ll-3 kne4 tha4 wa6 less ha4 ye4 a4 rs old F6 or Count F4 ou-9 the5 gove4 rnme5 nt ust rove7 that wa6 less ha4 ye-5 a4 rs ol-9 dur3 ing purpor4 ted se5 xu-9 ac6 ti-3 vit-3 F6 or Count ix he4 gove4 rnme5 nt must-4 prov e4 that Ms Maxw3 e4 ll-3 kne4 tha4 w4 a4 und-10 e4 a7 e4 ounts-2 One6 a4 nd Thr4 e4 c4 a4 rge7 c4 onspi-2 a4 c4 ies a4 ll-3 e4 ng c4 onduc4 nvolvi-3 ng a4 ll-3 four6 a4 c4 use3 rs identifie3 in he4 ndictme-7 nt and mult-3 i jurisdi-3 c4 ti-3 ona4 oc4 a4 ti-3 ons wit-2 va4 rying loca7 st-4 a4 te la4 ws De6 pe4 ding on he4 a4 e4 of the a6 c4 c4 e4 rs dur5 ing he4 me f5 ra7 me the5 c4 onspi-2 c4 c4 onse3 nt a4 be4 a4 Sect5 on he D5 er5 ent-5 par5 A5 per-5 al-5 he egr5 w5 hen anot-5 0F 0B due ci5 by on ng at-5 vent-5 en ar-5 an t5 he16 hs xw5 el-5 ved et5 al-5 det-5 on See G5 har-5 See G5 har-5 See har-5 Case Document Filed Page of a4 pprop3 ria5 te a4 nd viable4 fe7 nse3 W4 hil-3 e4 e4 a4 ge4 onse3 nt for4 ounts-2 F6 ive nd ix a3 he4 ti-3 me of5 the a6 ll-3 e4 ge4 of-6 fe7 e4 indi-3 viduals unde3 the5 ge4 of c4 ould be c4 ha4 rg-6 with commi-3 ssi-3 on of3 the c6 rime3 of pr6 osti-4 tut-3 ion At the tim-3 e4 of the5 c4 ha-5 rge-2 off6 e4 nse3 wa6 a3 c4 c4 onspi-2 ra7 tor w3 ho c4 omm-3 it-3 t8 e4 c4 rime3 of rostit-3 uti-3 on c4 ha4 rge-2 a4 ble unde-3 F9 lorid-10 law4 Se4 F6 la St-3 a4 c4 onn-9 e4 c4 ti-3 on with ounts-2 F6 ive a6 nd ix it-3 is appr4 opria5 te to r3 a4 ise he4 de4 fe7 e4 of c7 ons-10 e4 nt e4 nga4 ge4 in pros-9 e4 c4 uti-3 on An a6 ddit-3 ional pr3 oblem it-3 the gove4 rnme5 nt in imine re7 que4 st tha co-7 nfla5 tes two ve4 ry disti-3 nc4 and signific-7 a4 nt conc6 e4 pts:-4 c4 ons-10 e4 nt by an a6 c4 use3 a4 a3 ff6 irma3 ive de6 fe7 e4 to allege6 unlaw4 ful se4 xua4 c4 ti-3 vit-3 a4 nd c4 onse3 nt volunt-3 a4 ry a4 c4 ts by a4 c4 c4 use-6 A5 oted a6 bove4 the a4 ge4 of the a6 ll-3 e4 ge4 victim-3 a4 nd e4 state3 in whi c4 a4 ny a4 ll-3 e4 e4 a4 c4 ook plac-3 e4 may impl-3 ica6 te a6 c4 ons-10 e4 nt de4 fe7 nse3 e4 a4 ra7 e4 ly how-9 e4 ve4 the5 volunt-3 ry a7 c4 ts a7 a4 c4 use3 a4 e4 re7 lev-7 a4 nt e4 videnc6 e4 a4 O5 ct-5 da ed w5 ch on be on at5 et-5 ar-5 pr5 a To sh ai5 er-5 any ng he on on To off5 er-5 agr5 anot5 her-5 of5 on any ot5 her-5 ewd To ei-5 or5 er-5 any er5 son on at5 on ny per-5 her5 f5 uch To dir5 agr5 ct-5 any son any pl5 ng a ny er-5 er-5 w5 now5 dge abl-5 el5 at-5 he ng ng nat5 on To off5 er-5 or-5 nat5 on To cur5 on To de ent5 er-5 em5 ai5 ny em5 ai-5 any on a nat5 on To ci5 pat5 i5 any gs ed i To any son ged Case Document Filed Page of a4 dmi-3 ssi-3 ble to de4 mons-2 tra5 te the4 lac6 of a4 ny int-3 e4 nt or-8 knowle4 dge4 on the pa-3 rt of4 Ms Maxw3 e4 ll-3 As with he4 other5 i li-3 mine e4 que4 sts-3 thi-3 e3 videnc6 e4 wil-11 nee6 to be e6 a4 luate4 on a4 que4 sti-4 on by que4 sti-4 on ba4 sis-3 a4 nd it-3 is pre4 matur3 e4 to ssue bla4 nke4 rulings as r4 e4 que4 sted by e4 gove4 rnme5 nt This ca6 se3 pose3 mul-4 ti jur-8 isdi-4 c4 ti-3 ona4 ssues tha3 nv10 it-3 e4 va4 rious de4 fe7 e4 The4 gove4 rnme5 nt ha4 e3 lec6 ted to rose6 c4 ute fe7 de4 a4 ll-3 c4 onduc4 ha4 quint-3 e4 ssentially st-4 a4 te ba4 e4 a4 nd it-3 is bo-2 und by it-3 c3 hoice6 has c5 a4 rge7 off6 e4 nse3 a4 ssocia4 ted w4 it-3 c4 oe4 rc7 ion for e4 a4 nd viol-3 nc4 e4 whe6 c4 c4 onduc4 di-3 not occ6 ur in thi-3 c3 a4 se3 has a5 ll-3 e4 e4 iol-3 a4 ti-3 on of3 a4 statut-2 e4 e4 na4 c4 e4 to comba4 hum-3 a4 tra5 ff6 icking c4 ondu-9 c4 ha4 doe4 not-2 e4 xist-4 in his ca5 se3 The5 gove4 rnme5 nt a4 manipul-2 a4 ted f5 e4 e4 ra7 statutes to fit-2 a4 ll-3 e4 ge4 c4 on-9 duc4 ha4 is not-4 norma5 ll-3 pro3 se3 c4 uted e4 de-5 ra7 ll-3 a4 nd se3 e4 ks pre7 c4 lud-11 e4 de4 fe7 nse3 re7 sponsi-3 ve4 to e4 a4 ll-3 e4 ga4 ti-3 ons the ndict-9 ment pre6 a4 ture5 to c4 onst-2 ra7 in Ms-3 a4 rgume5 nt on the issue of5 c4 onse3 nt whe4 a4 nd whe6 e4 a4 pprop3 ria5 te VII UN4 FOUN3 DED R3 QUE-12 PRECL-2 UD4 E7 VID3 NC4 OF M3 M4 XWEL-3 GO-3 OD AC4 HO-3 L7 BE-3 UM6 M4 AR4 IL-3 NIED The5 gove4 rnme5 nt a4 sks his ourt to re6 quire5 that be-5 for6 e4 Ms Maxw-6 e4 ll-3 re7 e4 rs to or of4 fe7 rs whe6 Epstein a4 buse3 vic-7 ti-3 ms who a3 re7 not par5 of he4 gove4 rnme5 nt c4 a4 se in c4 hief5 she6 xplain the e6 videnc-3 e4 she3 lans to off5 e4 a4 nd why suc-4 e4 videnc6 e4 would be4 Mot a4 e4 videnc6 e4 e4 a4 use3 the jur-6 c4 ould us-2 e4 it-3 only to conc6 lude tha4 Ms-3 Ma3 xwe6 ll-3 c4 ted in c4 onfor6 mi-3 ty with he4 prior4 good a4 c4 ts Id uty pro3 vide notice6 whe6 re7 non-9 e4 e4 xist-4 a3 nd it-3 mi-3 sunde3 rsta4 nds wha5 con-7 sti-4 tut-3 e4 prior a4 c4 evide4 e4 a4 nd ba4 sic c4 onc4 e4 pts of r6 e4 lev-7 a4 nc4 e4 in he4 c4 onte-7 xt of a5 c4 onspi-2 ra-2 c4 whe-3 re7 one4 a4 c4 tor e4 nies know3 led-7 ge4 of a7 il-3 lega6 Case Document Filed Page of purpo3 se3 or a7 re7 e4 e4 nt wit-3 a4 ny c4 c4 onspi-12 ra7 tor to a4 c4 il-3 it-3 a4 te a6 il-3 lega6 obj-3 e4 c4 ve4 The5 il-3 found3 e4 mot-3 ion sh-2 ould be de6 nied A e4 Gover6 e4 C5 ite5 No A3 thor3 ity f4 or4 e4 irin-3 Pr5 r4 ial-3 Not5 ice6 c4 vid-5 e4 c4 e4 no a4 utho rity re6 quiring Maxw4 e4 ll-3 to provide3 the gove6 rnme5 nt wit-3 noti-3 c4 of the5 e4 videnc-3 e4 she3 int-3 e4 nds off6 e4 a7 ria5 the c6 ontra5 ry whe6 suc-6 noti-3 c4 e4 is re4 quire5 the ules of4 Evide3 nc4 e4 or roc7 e4 dure7 a4 ke4 the e4 qu-9 ire5 ment e4 xpr-6 e4 ss ule of5 rimi-2 na4 roc7 e4 dure7 for6 e4 a4 mpl-3 e4 im-3 pose3 a3 duty on Maxw4 e4 ll-3 to a4 ke4 e4 rta5 in sc3 losure4 pa3 rtic3 ula-7 rly a5 they r5 e4 ga-5 rd e7 xpe-5 rt whe6 Epstein a4 buse3 vict-9 im-3 who a5 re7 not par5 of he4 gove4 rnme5 nt in Nor5 doe4 ule of5 Evide3 c4 e4 re7 quir-8 e4 noti-3 c4 e4 rom the de7 fe7 nd-9 a4 nt a4 he4 gove ule imposes on the gov4 e4 rnme5 nt a4 duty pro3 vid-11 e4 a4 dva4 c4 e4 noti-3 c4 e4 a7 ny ther c4 ts evide3 nc-5 e4 it-3 de4 sire4 to admi-2 at tria3 e4 Evid The5 ule doe4 not-2 im-3 pose3 a4 sim-4 il-3 a4 obligation on a4 de4 fe7 nd-9 a4 nt The R5 a he A5 r5 any uch pr-5 nds al-5 so ant-5 a oppor7.002 i5 he ed ch he evi-5 and he ng he nd do so w5 ng al-5 any f5 al5 Fed ed Case Document Filed Page of e4 c4 a4 use3 nothi-3 ng re7 qui-11 re7 Ms Maxw3 e4 ll-3 to advise3 the gove6 rnme5 nt a4 dv-9 a4 nc-5 e4 of the5 e4 videnc6 e4 e4 int-3 e4 nds dmi-3 at tria3 or w3 hy that e4 videnc6 e4 is re4 e4 va4 nt his ourt should deny the4 fa7 it-3 be4 li-3 e4 ha4 evide4 nc-5 e4 will-3 be4 a4 dmi-3 ssi-3 ble the4 c4 a4 re-2 fe-2 to tha3 evide4 nc4 e4 in e4 ing st-4 a4 teme4 nt AB-2 A Crimi-3 na4 Jus-3 ti-3 c4 e4 tanda6 rds D4 e4 e4 nse3 F6 unc-5 ti on tanda6 rd b3 ope4 ning tate4 ment a4 ria5 sho uld be c6 onfine5 to a a4 ir state4 ment of3 the c4 a4 se3 fr6 om def5 e4 e4 gove4 rnm e4 nt ca6 a4 ke4 a4 objec6 ti-3 ons hinks-2 a4 re7 a4 pprop3 ria5 te a4 nd thi-3 ourt c5 a4 rule5 on e4 objec6 ti-3 ons c4 ontext Se4 United States v5 Rounds No CR W4 a4 W5 D.N4 O4 c4 0B c4 a4 nnot ente4 a4 blanke6 e4 tria in imine i8 ther4 e4 for-3 e4 de4 nied a4 pre7 matur3 e4 without-3 pre7 judi-3 c4 e4 to he4 gove4 rnme5 nt ra-2 isi-4 ng thi-3 is-3 sue3 a4 an a6 pprop3 ria5 te tim-3 e4 during e4 Re6 fe7 e4 c4 e4 vid-5 e4 c4 e4 De6 on-3 str6 at-6 e4 that Je-4 ff6 r4 e4 ste6 in-5 Com-4 itt4 e4 Ac6 ts of5 Abu-5 se3 With-2 ou-3 M7 M3 axwe6 ll-3 owle4 ge4 or4 Par5 ti c4 ip-5 ation-2 M4 ay e4 Re6 levant t4 xiste4 e4 C5 on-3 sp-4 irac6 or4 Kn-5 owle4 ge4 of It5 Il-3 legal Ob-5 je7 c4 ives The5 gove4 rnme5 nt se-8 e4 ks e4 xc4 lude e6 vid-11 e4 nc4 e4 that many vic4 ti-3 ms who we5 re7 e4 xua4 ll-3 a4 buse3 including during the tim-3 e4 pe4 riod of4 the c6 a4 rge7 c4 onspi-2 a4 c4 ot a4 The3 gove4 rnm-8 e4 nt ha4 ra7 c4 e4 riz-4 e4 thi-4 e4 videnc6 e4 a4 good a4 c4 of Ms Ma4 xwe6 ll-3 id a4 they e4 ne4 it-3 he4 ood nor Ms Ma3 xwe6 ll-3 a4 c4 a4 ther-4 re7 lyi-3 ng on inapposit-2 e4 c4 se3 th e4 gove4 rnme5 nt se-8 e4 to exc5 lude a6 prope5 nsit-4 evide4 nc4 e4 e4 fa7 c4 ha4 Mr Epstein se-6 xua4 ll-3 a4 buse3 mi-3 nors he4 tha5 the spe-4 c4 ifie3 Ac6 c4 use-6 rs it-3 hout Ms Max7 e4 ll-3 k3 now-2 ledge6 and nv4 olve6 e4 nt The5 gove-5 rn-6 ment c4 onve4 niently ove4 rlooks that Case Document Filed Page of the ndi-11 c4 tm-3 e4 nt cha-3 rge7 a4 c4 onspi-2 ra7 c4 e4 twe4 e4 e4 ff-3 e4 Epstein a4 nd Ms Max-8 we6 ll-3 during a5 discr4 e4 te tim-3 e4 pe4 riod the c6 ha4 rg-6 e4 c4 onspi-2 ra-2 c4 nc4 ompasse4 fe6 a4 les othe-6 tha5 the f5 our sp-7 e4 c4 ifie3 Ac6 c4 use-6 rs the gove6 rnme5 nts burde-5 a4 ria5 wil-3 be to show both a3 a4 gre-2 e4 ment be4 twe-5 e4 Mr E3 pstein a nd Ms Maxw3 e4 ll-3 to ac-3 c4 mpl-3 ish he4 spe3 c4 ifie3 il-3 lega6 obj-3 e4 c4 ti-3 ve4 the gove6 rnme5 nts burde-5 a4 ria5 wil-3 also e3 nc4 ompa-7 ss proof4 be4 yond a4 re7 a4 son-10 a4 ble doubt that Ms Maxw3 e4 ll-3 had nowledge the racies il-5 legal ective-8.997 Thus e4 videnc6 e4 a4 Jef4 e4 Epstein a4 c4 ted a4 lone w5 it-3 other5 c4 c4 onspi-2 ra7 ors w4 it-3 hout he4 knowle4 dge4 or a4 rtic3 ipati-11 on of3 Ms Maxw3 e4 ll-3 may be4 a4 dmi-3 ssi-3 ble a4 di-2 re7 c4 videnc6 e4 of Ms Ma3 xwe6 ll-3 a4 c4 of a4 wa-3 re-2 ne4 ss of or4 pa-5 rtic3 ipation the c6 ha4 rg-6 e4 c4 onspi-2 ra-2 c4 ies-8 F6 or e7 a4 mpl-3 e4 if the3 gove4 rnme5 nt attem pts pro3 ve4 up the c6 onspi-2 a4 toria-6 agr5 e4 e4 ment the5 knowl-9 e4 dge4 of the5 il-3 lega6 objec6 ti-3 ve4 ba4 se3 on a4 pa4 e4 rn a7 nd pr-6 a4 c4 ti-3 e4 then e6 de4 nc4 e4 that Epstein a4 c4 ted a4 lone or5 without-3 Ms Ma3 xwe6 ll-3 knowledge7 pa4 rtic3 ipation a4 be4 c4 e4 re7 lev-7 a4 nt Ea5 c4 of the5 c4 a4 se3 c4 it-3 e4 the gove6 rnme5 nt re-3 a4 dil-3 dist-4 ingui-3 sha3 ble F8 irst all but-3 one4 of the c6 a4 se3 e4 a4 lt-3 with pe4 c4 fic5 good"-3 prop3 e4 nsit-4 e4 de4 nc4 e4 of he4 e4 fendant ot he4 a4 bse3 nc4 e4 a7 co c4 onspi-2 ra7 dur6 ing a4 a4 c4 ts by the de-3 fe7 nda4 Se4 e4 United States v5 Da-7 k4 ins F6 3d 2d Cir de7 e4 nda4 not a c6 c4 onspi-2 a4 tor prof6 fe-2 re7 e4 vid-11 e4 nc4 e4 a4 on ot-3 he4 oc7 a4 sions-3 he4 did not-3 bribe5 other5 potent ial tar5 ge4 ts United States-8 v4 Sc4 arpa F6 2d 2d ir a7 bse3 nc-5 e4 of de-2 fe7 nd-9 a4 nts di-4 sc3 ussi-3 ons a3 bout drugs on singl-2 e4 oc4 c4 a4 sion ot ad-7 mi-3 ssi-3 ble to di-3 sprove6 United States v5 hambe-3 rs F6 Appx 2d ir summar5 orde7 f6 c4 ha4 de4 fe7 nda4 nt a4 lso ra4 a4 e4 git-3 im-3 a4 te la4 pr5 c4 ti-3 c4 e4 not ad-7 mi-3 ssi-3 ble to dis-2 prove7 he4 c4 omm-3 it-3 ted ba6 a4 c4 ts through il-2 lega6 pra5 c4 ti-3 c4 Boy5 c4 e4 v4 W3 e4 e4 iv JMF5 a4 S.D.N3 July de4 fe7 nda4 nts a4 c4 e4 ss other5 potential victim-3 without-4 e4 nga4 ging a4 buse3 not admiss-3 ibl-3 e4 to esta3 bli-3 s9 innoce6 nc4 Mor)5 e4 ov-9 e4 e4 a4 c4 of th-8 e4 se3 a4 se3 ha3 do with e4 nde4 ring Case Document Filed Page of e4 videnc6 e4 du-9 ring tria4 none4 stands f3 or the5 e4 c4 ific3 re7 li-3 e4 e4 que4 sted by the3 go-9 ve4 rn ment ha4 bef5 ore7 the Court e4 rmits-3 the de6 fe7 e4 to off4 e7 vid-11 e4 nc4 e4 or a4 ke4 rgume5 nt e4 ga4 rding othe3 c4 rime3 that did not-3 invol-3 ve4 the de6 fe7 nda4 nt he4 ourt shoul-11 re7 quire5 the e4 fe7 e4 to rof6 fe-2 the5 ba4 sis-3 a4 nd re7 leva6 c4 e4 of th-8 a4 evide4 nc-5 e4 F4 or the5 re7 a4 sons di-3 sc ssed supra in sub-2 se3 c4 ti-3 on A5 the)5 e4 is no-2 thi-3 ng in he4 F6 e4 de-5 ra7 ules of4 rimi-2 na4 roc7 e4 dure7 that re-2 quire5 the de6 e4 nse3 to di-3 sc3 ose3 it-3 a3 rgume5 nt or e4 videnc6 e4 re tri-10 a4 the ma4 nne4 sugge6 sted by the3 gove4 rnme5 nt nd-9 e4 e4 the only a4 se3 c4 it-3 by the gove6 rnme5 nt wh c4 de4 a4 lt-3 with a moti-3 on in li-3 mine Judge3 Ma3 tusum-4 otos-2 de4 c4 isi-4 on in United States v5 Riv3 e4 ra No Cr KA4 W4 E4 D.N4 A4 a4 c4 tually unde-7 rc7 uts he4 gove4 rnme5 nts pos-3 it-3 ion Se4 e4 Mot a4 Although he4 ourt e5 xc4 luded pr5 tri-10 a4 evide4 nc-5 e4 of unre5 late4 prior4 good c4 nduc4 e4 c4 ha4 rita3 e4 givi-3 ng or3 c4 oope4 ra7 ti-3 on wit-11 law4 e4 nfor-3 c4 e4 ment he-7 ld To the e4 xtent tha e4 viden12 c4 e4 of good c4 onduc4 is re7 leva6 nt to the c4 ha4 rge7 c4 onduc4 i.e5 to e4 stablis-3 a4 a4 li-3 bi or may be4 ne4 c4 e4 a4 ry to pre7 e4 nt mi-3 slea5 ding the jury the c4 ourt will-3 c4 onsi-2 de4 it-3 int-3 roduc-2 ti-3 on a4 tria3 The5 de-5 fe7 nda-5 nts a4 re7 a4 uti-3 one4 how-7 e4 e4 that e4 videnc6 e4 goo3 c4 onduc-5 ha4 does not re6 fute5 e4 vid-11 e4 nc4 e4 of the5 ff6 e4 e4 c4 ha-5 rg-6 e4 will6 not be a6 dmi-3 tt-3 e4 Id a4 Thus he4 c4 ourt-8 prop3 e4 rly e5 c4 luded e6 vide-7 nc4 e4 unre7 a4 ted to the c6 a4 rge7 c4 onspi-2 a4 c4 the de6 fe7 nd-9 a4 nts good prope5 nsit-4 a4 nd it-3 a4 lso prope4 rly r4 e4 se-6 rve7 fo-6 tr4 ial the a4 dmi-3 ssi-3 bil-3 it-3 of pre7 ve4 nt isl-4 e4 a4 ding he4 ry He7 re7 too e4 videnc-3 e4 that the pur5 porte5 c4 onspi-12 ra7 c4 ies op-8 e4 ra7 ted without-3 the know4 ledge6 pa7 rtic3 ipation of Ms Ma-7 xwe6 ll-3 uring the p3 e4 riod ha4 rge7 a4 mount-3 to dire5 c4 evide4 c4 e4 that the onspi-2 ra7 toria3 agr-4 e4 e4 ment kno3 wle4 dge4 of th-8 e4 objec6 ives li-2 ke4 wise3 did not-3 e4 xist-4 Only a4 fte5 the5 gov-9 e4 rnme5 nt has ma3 e4 it-3 ope3 ning tate4 ments a3 nd put on ts evide3 nc4 e4 will-3 the de6 fe7 e4 e4 ve4 kno-9 much less be4 in a positi-4 on to ar5 gue4 wh-7 a4 contr3 a4 ry-6 e4 videnc6 e4 will-3 be4 off6 e4 e4 As w3 it-3 the Cou-10 rt in Riv3 e4 ra thi-3 ourt should def5 e4 r6 uli-3 ng on the dmi-3 ssi-3 bil-3 i8 ty of a5 ny suc3 e4 videnc-3 e4 unti-3 he4 ti-3 me it off5 e4 re7 int-3 e4 vid-11 e4 nc4 e4 by the e4 fe7 e4 Case Document Filed Page of VI HE HIS-6 IM3 He6 a4 rs-7 a4 is a state4 ment a4 the de-3 c4 lar5 a4 nt e4 not a4 ke4 while te4 sti-4 fying a5 he4 c4 urr-3 e4 nt tria3 or he5 a4 ring a3 nd pa4 rty of4 fe-2 rs in evide4 nc-5 e4 to prove5 the tr3 uth of the3 matter5 a4 sser5 e4 in he4 state3 ment F6 e4 Evid He6 a4 rs-7 a4 is ot admis-2 sibl-4 e4 unless a4 ll-3 owe6 by a4 fe7 de-5 ra7 st-4 a4 tut-3 e4 he4 F6 e4 de-5 ra7 ules of4 Evide3 e4 or o3 ther5 rul-8 e4 pre6 c4 ribe-4 by the Supre5 me Court F6 e4 Evid e4 rri-3 e4 v3 Duc6 k4 orth F6 2d th ir c4 e4 rt de4 nied U.S ounse3 for4 Ms Maxw3 e4 under5 stand the3 e4 de4 a4 ules of4 Evide3 nc4 e4 a4 nd int-3 e4 nd to foll ow them Nota4 bly he4 re7 re7 doz4 e4 ns of e6 c4 e4 pti-3 ons the he6 a4 rs-7 a4 e4 c4 lusi-4 ona4 ry ule ma4 ny of3 whic4 c4 ould be a6 ppli-3 c4 a4 e4 a4 an-7 tria3 thi-3 c3 a4 se3 for6 e4 a4 mpl-3 e4 thos-2 e4 c4 ontaine4 F6 e4 Evid through Ms xwe6 ll-3 ha4 not-2 moved in imine to admit-3 a4 ny he4 a4 rs-7 st-2 a4 teme4 nt and the4 gove4 rnme5 nt does not de-5 nti-3 fy a7 ny st-2 a4 teme4 nt a4 de-5 by Ms Maxw3 e4 ll-3 that it-3 be4 li-3 e4 ve4 will-4 be4 a4 iss-3 ue4 in his ria5 a4 sica5 ll-3 the gove6 rnme5 nt a3 ing he4 ourt e4 nter5 a4 orde7 dir4 c4 ti-3 ng the pa4 rtie3 to foll-3 ow the4 ule-7 of E3 videnc6 e4 The5 fa7 il-3 ure7 the5 gove-5 rn-6 ment to de4 nti-3 fy a7 ny st-2 a4 teme4 nt or c5 irc5 umst-4 a4 nc-5 e4 wh-7 e4 re7 a4 state3 ment mi-3 ght be of5 fe7 e4 make6 it-4 im-3 possi-3 ble f5 or the5 ourt to rule4 on the a4 dmi-3 ssi-3 bil-3 it-3 of this unknow e4 videnc-3 e4 As oted by the4 c4 ourt in Ve5 lez-8 v4 ov4 arti-4 Pharms orp No CI12 W3 a5 S.D.N.Y3 e4 ye4 anothe4 e7 a4 mpl-3 e4 of th-8 e4 im-3 prope7 use6 in imine c4 ourt dire6 c4 Id Case Document Filed Page of The5 pa4 rtie3 shoul-3 follo-10 the4 ules Ms Maxw4 ll-3 int-3 e4 nds do so a3 nd will-3 objec6 e4 videnc6 e4 e4 be4 li-3 e4 ve4 is-3 na dmi-3 ssi-3 ble a6 ria5 IX M4 M4 AX4 WE-2 CO10 UN4 UN4 DERST-5 AN4 DS AND4 WIL-3 FOL-3 L7 OW HE-4 RU4 OF VID3 NC4 AN4 P3 ROHI-2 IT-3 ION9 AGAIN3 AR4 GUM4 NT FOR JUR4 N4 ULL-3 IFICA3 ON REND3 RIN3 HIS-6 M4 OT-4 ION M3 OO-3 This oti-3 on in imine li-3 e4 most-4 of the5 pre7 e4 ding ne4 is-3 a4 nother5 e4 que4 st ha4 the pa6 rtie3 a4 nd the Court a4 bide by he4 F6 e4 e4 ra7 ules of4 Evid-10 e4 nc4 e4 or th-8 a4 he4 ourt of4 e4 a7 a4 dviso-2 ry-6 opini-3 on a4 to whi-2 c4 types of4 e4 vid-11 e4 nc4 e4 a4 ll-3 withi-3 the ule As de5 sc3 ribe5 re7 vious-2 supra a4 re7 li-3 mi-3 na4 ry St-2 a4 teme4 nt these5 a4 e4 inappr5 op-9 ria5 te oti-3 ons i li-3 mine unc3 lea6 if4 the gove4 rnme5 nts re-5 a4 ntent in fil-2 ing he4 mot-3 ion to nti-3 c4 e4 de4 fe7 e4 c4 ounse3 ha4 re7 he-5 inte3 nde4 e4 videnc6 e4 a7 rgum-8 e4 nts fo-9 tr4 ial in adva6 nc-5 e4 of the5 e4 a4 dli-3 ne4 set by thi-3 ourt a4 ny e4 ve4 nt Ms-3 Ma3 xwe6 ll-3 de3 e4 nse3 a4 nd e4 e7 vi de4 c4 e4 de4 e4 nds ve3 ry-6 much on w4 ha4 evide4 c4 e4 the gove6 rnme5 nt elicits-2 or a7 rgue7 a4 ria5 and in pe4 ning tate4 ments The5 re7 a4 re7 c4 e4 rt-8 a4 in ongst-2 a4 nding and e6 a4 sil-4 unde4 rst-9 ood r3 ules of4 e4 viden-7 c4 e4 wh-7 ich a6 pply thi-3 c3 a4 se3 ule a4 pe4 rmits-3 int-3 roduc7 ti-3 on a4 ria5 a7 de4 e4 nda4 nts pe4 rti-10 ne4 nt ra7 it-3 which if3 off6 e4 e4 the gove-3 rnme5 nt may r5 e4 but ule pe4 rmits-3 e4 videnc6 e4 a7 pe-5 sons cha6 ra-2 c4 ter5 c4 ha4 ra-2 c4 ter5 tr-8 a4 it-3 by re7 putati-11 on or3 opini-3 on whic4 if of4 fe7 e4 the opposing par6 may the4 inqui-3 re7 a4 to re5 leva6 nt spe-8 c4 ifi c4 inst-4 nc4 e4 of c6 ondu-9 c4 ule a4 rmits-3 a4 witnes re7 dibi-3 li-3 ty be4 a4 tt-3 a4 c4 ke4 or suppo-7 rte5 by re7 putation e4 sti-4 mony for4 truthfulne4 ss or untruthful-8 ne4 ss Ms-3 Ma3 xwe6 ll-3 a4 nd he4 c7 ouns-10 e4 do not-3 dispu-2 te tha4 he4 se3 rule5 of videnc6 e4 a4 pply nor a4 he4 a4 ll-3 un de4 rsta4 nd the prohibit-2 ions e4 nc4 oura7 ing ury n3 ull-3 ific3 a4 ti-3 on Ms Maxw3 e4 ll-3 a4 nd he-5 c7 oun-9 se3 wil-3 not-3 a4 rgue7 to the jur3 that they ma4 a4 quit-3 if the3 do not ike th10 a4 a4 Se4 e4 United States v5 Gardne5 No cr a4 E4 Mic3 pt de7 nyin-11 mot-3 ion in imine e4 ga4 rding jury nulli-3 fic-4 a4 ti-3 on be4 c4 a4 use3 a7 thi-2 poi-2 nt unc3 lea6 e7 xa-5 c4 tl-3 wha6 include3 in he4 Case Document Filed Page of Case Document Filed Page examp es we i ve the Comt finds that this is too vague a catego to grant he relief requested The gove rnme nt as ot exp lain ed why ey believe at co un se does ot und st and the se rnl es what evidence beyond haritable works evidence her family hi sto 1y that they expect to be offe ed at trial If the topic of ar i tab works comes up in the gove nunent case then topic of Ms Maxwe ll haritabl wo ks may become rele va nt If the topic of Ms Maxwells fa mil hi sto 1y is elicited argued by gove rnmen hen topic of Ms Maxwells fami hi sto may become relevant One wo nd if the gove rnm is ggest in these topic beca se it in ten to tty to li cit some testimony ese topics and then preclude Ms Maxwell from espo ndin If that were the case then he gove rnment shou ld ha ve sa id so in heir Motio Regardle ss there i no reason fo he Comt to enter any orde on this topic Maxwe ll ill tender evide ce cross examinatio a nd in her defense case that i evant The government is free to make any object i it deems appropriate at that time wit efe ce to any evidence the gove rnmen as a lr eady elicited from the itne sses and in ope nin sta tement REQUEST TO PREVIEW DEFENSES EVIDENCE SHOULD BE DENIED Th gove rnment wou ld like nothing better than fo the Co require defense co un sel to ha ve their han ds tied behind their back and their mouths duct-taped hil he acc se a nd related witnesses testify un de anonymity If the gove rnm wa nt to preclude the in te1posing of defenses it shou ld i smiss the case Th gove rnmen i ot and ul ot be privy the defe ses Ms Maxwe ll may Case Document Filed Page Th gov ernment as bm en of pro in th har in he In i ct be yo nd a a so ab ub Th de fen se ea bm en a i bli gat ed di cl ose fen se th eo or tr ategy lml ess quired by at ut The gove rnm se em ove rl co ce rned that th ill be co nfu se a re fe ren ce it time hrou it ot i in Lirnine and at the gove rnm ill be hi hl prejudi ced An co nfu i ill be th es ult i ts ow pr ese ta ti of ev id ce th ac co ratin ev id a nd he pr ej i ce infli ct ed po Maxw ell XI MAXWELL WAS THE PREVAILING PARTY IN CIVIL LITIGATION BASED ON THE SAME FACTS AS THIS CRIMINAL TRIAL WHICH IS RELEVANT TO MS MAXWELLS DEFENSE di ag ee at Ma xwe ll was pr ev ailin pat iy ot a Th re i ot hin in acc mat co nfu in ab utl Case Document Filed Page of Case Document Filed Page Th bi as an ot i ve for th ese itn ess est i fy ag ain Maxwe ll at th rimin a tri a mu st be ex pl red cross xa min at i a CONCLUSION For th for ego in easo th Co mt uld en he gove rnmen ts va ri ot i in limine ated cto ber e4 spe3 c4 tfully-2 subm-2 it-3 ted J4 e4 ff-3 re3 y4 Pagli-2 uc4 a Je3 ff6 e4 a4 gli-3 uc4 a La5 ura7 A e4 nninger HA4 DD4 ON4 MORG-9 AN4 F4 OREMAN3 Ea5 st Ave6 nue De6 nve4 CO hone4 hristi-3 a4 Eve5 rde7 ll OH4 EN3 GR-2 ES-2 ER L9 LP Third A4 ve4 nue4 Ne6 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