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Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 2 of 26 TABLE OF CONTENTS TABLE OF CONTENTS... ccceecssssescnseseceseseesessessesaevaecneesecnaecesaessesaesaevsecneeseenaessesaesaesaesneverenaeeres i TABLE OF AUTHORITIES 0.00... ceececsescssesecesesseeseseeesecsevseeneesecnaeseessessessesaevseenevseesaeseesaeseesaeeaeeats ii LAHLE OF FESHIBITS sccm axseneomsienirsie sassaiik enews HicesoeANGTSWD hcNROESEASTS SERENA SONSRE MAASAI ACRES SR iv PRELIMINARY STATEMENT... cccecseccsesscssessesseseesseenevseeneeseesaeseeaesaesaesnevsesneeseesaeseesaeeateatens 1 TATU LEA execs eo AO CN AACR SIRENS MNMONENTIETES NIE 1 APPLICABLE LAW 0... eesesseseeeseeneeseenseseessessesaessessecnevseeneeseensessesaesseaesaeveeeneesesnaeeeenaesaeaesaeeatens 4 T. Prejudice to Ms. Maxwell. ........ccccceseeseeeseeeseesneeceseeeeneesneecseeceaeeeseeesaeesaeecsaeeeeeeeseeesieesnaeeneeeeees i II. Dead Witnesses and The Lost Testimony. .............::ceecceeeeeeeeeceneceeeeeeeeesaeeceaeeeeneesneeseessaeeneetees 8 A. —_ Jeffrey Epstein... eececeeceeeeeeeeeseeeceeeeeeeseneesaeeceaecaeeeeneesaeecsaeesaeeseeeesaeesaeesseeseneeeaeesnaeens 8 Be. PEGA, FSC, cere: asco cnes aceon cE LR RR mL REN MeN NN MTEC 9 C. Michael Casey. ........ceccesceseceesceeceeeceeeeesneesneecsaecaeessneesaeecsaeeaeeseneesaeessaeeseeeeneesaeessaeeeneees 9 TY, « Tiere Demet Be Ca ey concer: cxammeseneen cxmeemcesaenn sxmeRemeen AemaeRENS emma Aa 10 TH. Lost and Missing Witnesses. ...........cc:cceccesscesececeeeeeeneesaeeceaeceseeseneesaeecaeeaeeeeneesanesnaeeneeeeeneeenees 11 IV. Witnesses Whose Memories Have Failed or Corrupted. ...........ccccceeseceeeeeeeeeeneeeeeeeeneeeeeeeenees 12 V. Lost or Destroyed Records. 2.0... ec ceecceeecesseeeeeeeeneeeseecseeceaeensnecsaeesaeecaeeeseessaeesauecnaeeenneeeneeeaees 12 VI. Prejudice Resulting from Prejudicial Media Reporting and Inappropriate Pre-Trial cl ee 14 VII. The Reckless, Tactical, or Bad Faith Delay. ..0.........ccecceseceeeeeseeeececneeeeeeeeseeesanecnaeeeseeseneeeaees 15 A. Abuse of the Civil Litigation Process to Gain a Tactical Advantage............ceceeeenes 15 B. The government’s Tactical Delay and the Civil Litigations. oes eeeeeeeenne enone 16 C. The Timeline Relating to the Accuser-2 Civil Litigation. .............ceeseceseeeeeeeeeeeeneeeeeeens 17 D. Jane Doe v. Indyke, Case No. 20-cv-00484 (IGK). oo. .e ce eeseceesecssecssesneeseeeseesatenaeenaesas 18 CONCLUSION 1... cececcecesecsseseessesseesecnevsecneeseensessesaesaesaesnevsecnaeseensessesaessesesnevsrenaeeeeaeseesaesaeeaeenees 19 Coriilieats Of SEPWCS sccmemmans euavenmmmuen semmvemecsets GncmmeCaDNS RORNNEReNETIR aaMARENREnETEG enonenEtemEES HEKaINE 2] 1 DOJ-OGR-00002505