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Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document 734 Filed 07/15/22 Page14of16
November 19, 2021
Page Fourteen
and protection from disclosure under applicable law.”>4 That the EVCP was designed to invoke
the exclusionary protections of provisions like Rule 408 is plain.
As such, the documents Maxwell seeks are not admissible “on behalf of any party” to
either prove or disprove the validity of a claim or—as especially important here, given the
Court’s prior recognition that Maxwell sought EVCP Material from Boies Schiller “for
impeachment”*>—to “impeach by a prior inconsistent statement or a contradiction.” Fed. R.
Evid. 408(a). Because the documents are inadmissible, the subpoena fails to meet the Nixon test
and should be quashed.
Rule 408’s limited exceptions to inadmissibility are not applicable here and do not favor
upholding the subpoena. First, while Rule 408(a)(2) provides a limited exception to
inadmissibility for statements or conduct “when offered in a criminal case and when the
negotiations related to a claim by a public office in the exercise of its regulatory, investigative, or
enforcement authority,” that exception does not apply here, where the underlying claims (i.e., the
victims’ claims for sexual abuse against Epstein) were private matters, not “related to a claim by
a public office.” See United States v. Davis, No. Crim. 09-343, 2009 WL 3646459, at *3 (E.D.
Pa. Nov. 4, 2009) (“Since the agreement was entered into between private parties, it does not fall
into the limited exception enunciated in 408(a)(2) involving compromise negotiations with a
public agency.”).
And while under Rule 408(b), the Court “may admit this evidence for another purpose,
such as proving a witness’s bias or prejudice,” we are unaware of Maxwell having demonstrated
how the materials she seeks would demonstrate “bias or prejudice” (including for the reasons in
the government’s motion) as opposed to being impermissibly used to “impeach by a prior
4 Ex. D at 8 n.1 (Protocol).
>> ECF No. 252 at 7.
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Extracted Information
Document Details
| Filename | DOJ-OGR-00011464.jpg |
| File Size | 691.0 KB |
| OCR Confidence | 93.8% |
| Has Readable Text | Yes |
| Text Length | 2,026 characters |
| Indexed | 2026-02-03 18:08:20.624690 |