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Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page11of25
The Honorable Alison J. Nathan
November 22, 2021
Page 11
doesn’t mean the materials submitted to the EVCP are irrelevant. The relevance of evidence
does not depend on theoretical evidentiary alternatives. Old Chief, 519 U.S. at 179.
4. Communications.
The government denies the relevance of the accusers’ communications with the EVCP,
saying there is “no reason to believe” the accusers would make substantive statements or
inconsistent statements in their communications. Gov. Mot. at 7. Not so.
The government’s argument seems to assume that after an accuser makes her submission
to the EVCP, there will be no further communications between the EVCP and the accuser. But as
the Protocol makes clear, after the initial submission, “[a]dditional documentation may be
requested at the discretion of the Administrator’ and the Claimant “will be afforded the
opportunity to submit to the Administrator any information deemed relevant to the
Administrator’s evaluation and determination of the claim.” Protocol, p 5. Moreover, if a
Claimant submits “an incomplete or deficient claim, the Administrator will notify the Claimant,
explain the additional information that is needed, and work with the Claimant or the Claimant’s
Legal Representative (where applicable) to assist in submitting a complete claim.” /d. So,
contrary to the government’s argument, there is ample reason to think substantive and potentially
inconsistent statements were made in “communications” apart from claims submission material
itself. These communications are relevant.
C. The materials requested are specifically identified.
No motion challenges the specificity of Ms. Maxwell’s subpoena. This Nixon factor is
satisfied.
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Document Details
| Filename | DOJ-OGR-00011434.jpg |
| File Size | 630.7 KB |
| OCR Confidence | 94.1% |
| Has Readable Text | Yes |
| Text Length | 1,783 characters |
| Indexed | 2026-02-03 18:08:01.047911 |