DOJ-OGR-00021100.jpg
Extracted Text (OCR)
Case 22-1426, Document 59, 02/28/2023, 3475902, Paged3 of 113
witness interviews, and take additional legal steps to obtain Epstein’s
computers if Epstein rejected the deal.’’)
e /d. at 60 (“Villafana...reiterated that she wanted to contact Epstein’s
assistants in New York and to interview some of Epstein’s colleagues
and former employees there’).
e /d. at 68 (Feds considered charging Epstein under 18 USC 113(a)(5),
simple assault on an airplane, indicating possible bases to charge him in
other districts).
e Id. at 69, 73, 75, 79-80 (Defense sought a government promise not to
bring immigration proceedings against Epstein’s assistants).
The NPA and the OPR provide ample evidence that the agreement as to the
co-conspirators was intended to bind other districts. In contrast, in Annabi,
Abbamonte, Alessi, and Papa, there was a complete absence of any evidence
showing an intent to bind other districts.
5. If it is reasonable to conduct a hearing, then Annabi is a tiebreaker
that only applies if ambiguity remains after the hearing
The language of the NPA and the evidence contained in the OPR are more
than sufficient for the Court to find that the NPA bars the prosecution of Maxwell,
particularly when any ambiguities are construed, as they must be, against the
Government as drafter. In the alternative, however, the NPA and the
circumstances of its execution merit discovery and an evidentiary hearing
38
DOJ-OGR-00021100
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00021100.jpg |
| File Size | 624.8 KB |
| OCR Confidence | 94.3% |
| Has Readable Text | Yes |
| Text Length | 1,445 characters |
| Indexed | 2026-02-03 20:07:12.354295 |