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Case 1:20-cr-00330-PAE Document 732 Filed 07/14/22 Page14of 25
The Honorable Alison J. Nathan
November 22, 2021
Page 14
This is clear from the language of the Rule. “The claim” to which subsections (a)(1) and
(a)(2) refer is the “disputed claim” referenced in subsection (a). When the “disputed claim” is
different from “the claim” compromised, the Rule’s prohibitions do not apply. Vulcan Hart
Corp. v. N.L.R.B., 718 F.2d 269, 277 (8th Cir. 1983) (“Rule 408 excludes evidence of settlement
offers only if such evidence is offered to prove liability for or invalidity of the claim under
negotiation.” (emphasis added)).
Here, the “disputed claim” is government’s claim that Ms. Maxwell trafficked the
accusers, facilitated their abuse, and conspired to do the same. “The claim” each accuser
compromised with the EVCP was “the claim” that they were entitled to money for the abuse
perpetrated by Mr. Epstein. Because Ms. Maxwell will use the materials for a “purpose other
than to prove or disprove the validity of the claims that the offers were meant to settle,” Trebor
Sportswear, 865 F.2d at 510, Rule 408 does not apply.
Second, even if Rule 408 did apply, it would not bar admission of the evidence because
evidence of compromise is admissible to prove a witness’s bias and prejudice, a traditional
object of cross-examination. Fed. R. Evid. 408(b). Van Arsdall, 475 U.S. at 680 (defendants have
a constitutional right to engage in “cross-examination designed to show a prototypical form of
bias on the part of the witness, and thereby ‘to expose to the jury the facts from which jurors...
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could appropriately draw inferences relating to the reliability of the witness.’” (quoting Davis,
415 U.S. at 318)). There is no dispute that the accusers’ settlement of their claims against Mr.
Epstein for vast sums of money is relevant to their bias and motive in both cooperating with the
government to secure prosecutorial credit, a factor in the EVCF’s protocol, and testifying against
Ms. Maxwell.
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Document Details
| Filename | DOJ-OGR-00011437.jpg |
| File Size | 688.8 KB |
| OCR Confidence | 94.3% |
| Has Readable Text | Yes |
| Text Length | 2,028 characters |
| Indexed | 2026-02-03 18:08:03.563837 |