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Case 22-1426, Document 59, 02/28/2023, 3475902, Paged4 of 113
regarding the parties’ intent. To the extent that extrinsic materials do not make the
parties’ intent clear, the Court is obligated to make a finding as to the parties’
by
“reasonable understanding,” with ambiguities resolved in Maxwell’s favor. See
United States v. Gonzalez, 93 F. App’x 268 at 270 (2d Cir. 2004) (emphasis and
citation omitted).
Courts in this circuit have routinely recognized the need for evidentiary
hearings where the existence or scope of such agreements is in genuine dispute.
See, e.g., id. at 270 (noting testimony from defendant’s attorney); United States v.
Aleman, 286 F.3d 86, 91 (2d Cir. 2002) Annabi, 771 F.2d at 671 (noting that
district court heard testimony from two prosecutors, defendant, and defendant’s
counsel as of the time the plea agreement was reached); United States v. Papa, 533
F.2d 815, 820 (2d Cir. 1975) (describing “two evidentiary hearings”); United
States v. Sattar, 2003 WL 22510398, at *1 (S.D.N.Y. Nov. 5, 2003) (noting
conclusion that “an evidentiary hearing was warranted . . . to determine whether an
agreement existed, what its terms were, and whether there was compliance with
those terms”’).
At a minimum, a hearing should have been held here, as was the case in
Annabi, itself, and Papa to ascertain the parties’ intent. It is submitted that such a
hearing would have established that Epstein intended tat any co-conspirators would
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Dates
Document Details
| Filename | DOJ-OGR-00021101.jpg |
| File Size | 643.5 KB |
| OCR Confidence | 94.3% |
| Has Readable Text | Yes |
| Text Length | 1,485 characters |
| Indexed | 2026-02-03 20:07:14.018896 |