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Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page10of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 10
interview on July 17, 2020. See 3500 material at 3505-067. Of course, this is the first time that
Ms. Maxwell’s name surfaces. The economic incentives here are obvious—having settled her
claims in 2009, Accuser-4 needed new, more sensational information to get more money. The
EVCP materials thus directly contradict the “motive theory” that will be advanced by the
prosecution at trial—that Ms. Maxwell was the procurer of underaged women for Epstein. See
Mendez v. Artuz, 303 F.3d 411, 414 (2d Cir. 2002) (information relevant and “exculpatory . . .
when it directly contradicts the motive theory testified to by prosecution witnesses”).
As this Court has already ruled, Witness-3 cannot be called a “victim” of the charged
conduct because she was not a minor. Even so, this Court ruled that “some of the anticipated
testimony [from Witness-3] can serve as direct evidence, notwithstanding the fact that the
alleged conduct as to [her] was not illegal for the purpose of the charges in this case.” Ms.
Maxwell and the jury have a right to know what Witness-3 said the EVCP about the alleged
abuse she suffered, including how old she claimed to be when she was abused. If Witness-3
misrepresented her age to the EVCP, just as the government was misled by Witness-3 into
portraying her as a minor to the grand jury and this Court, that fact bears directly on her
credibility. Again, it is no coincidence that, after receiving money from the fund, Witness-3 is
now telling the government that if asked at trial about “specific dates when things occurred, the
answer might be she doesn’t know.” See 3500 material at 3513-059. Only when we see how
Witness-3 described how old she was to the fund will we know the truth.
In last-ditch effort to preclude enforcement, the government says that Ms. Maxwell
“already has the information relevant this argument.” Gov. Mot at 4. But even if that’s true, that
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Document Details
| Filename | DOJ-OGR-00011433.jpg |
| File Size | 692.8 KB |
| OCR Confidence | 94.4% |
| Has Readable Text | Yes |
| Text Length | 2,041 characters |
| Indexed | 2026-02-03 18:08:00.536802 |