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Case 1:20-cr-00330-PAE Document 707 Filed 07/12/22 Page2of3 The Honorable Alison J. Nathan October 14, 2021 Page 2 Ms. Maxwell’s counsel conferred with the government about the timing for filing a motion under Rule 412. The government seeks to have the motion briefed before jury selection begins. Implicit in the language of Rule 412(c)(1)(B) is authority for the Court to permit a defendant to file a motion closer to trial than 14 days, for good cause. But contrary to the government’s suggestion, the Rule does not contemplate a deadline more than 14 days before trial.! In any event, Ms. Maxwell should not be required to file her Rule 412 motion any time before November 15, since it was just three days ago (October 11) that the government disclosed its 3500 material, including more than 8,000 pages of testifying witness disclosures. It will require significant time and resources to review and investigate this material and to identify any potentially admissible Rule 412 evidence. It was also just three days ago that the government alerted defense counsel to its anticipated Rule 404(b) witnesses. Rule 412’s procedures apply not just to alleged victims named in the indictment but to any alleged victim in a case involving sexual misconduct, including alleged 404(b) victims. Fed. R. Evid. 412, Advisory Committee Notes, 1994 Amendments (“Rule 412 extends to ‘pattern’ witnesses in both criminal and civil cases about other instances of sexual misconduct by the person accused is otherwise admissible.”). Finally, Ms. Maxwell (who is in custody) was only provided a copy of the government’s disclosures earlier today in the late morning. Until Ms. Maxwell is able to review the material, ' See Fed. R. Evid. 412, Advisory Committee Notes, 1994 Amendments, Subdivision (c) (“The requirement of a motion before trial is continued in the amended rule, as is the provision that a /ate motion may be permitted for good cause shown.” (emphasis added)). DOJ-OGR-00011266

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Filename DOJ-OGR-00011266.jpg
File Size 685.4 KB
OCR Confidence 94.8%
Has Readable Text Yes
Text Length 1,985 characters
Indexed 2026-02-03 18:06:27.174641