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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 72 of 239
United States v. Long, 697 F. Supp. 651, 657 (S.D.N.Y. 1988). The defendant has not made such
a showing. Her speculative assertions simply do not rise to that level.
The defendant first claims she has suffered substantial prejudice as a result of pre-
indictment delay due to the unavailability of Jeffrey Epstein, Epstein’s mother, Michael Casey (the
alleged agent of Minor Victim-1), and Palm Beach Police Department Detective Joseph Recarey.
She contends that the loss of Epstein demonstrates actual prejudice because Epstein “would have”
testified that the defendant did not engage in the criminal activity with which she is charged. (Def.
Mot. 7 at 8). That assertion is speculative at best, and the law is clear that “proof of prejudice must
be definite and not speculative.” Birney, 686 F.2d at 105-06; see also Long, 697 F. Supp. at 657
(finding that “perceived prejudice is speculative” where there was “no way of knowing what [the
unavailable witness’s] testimony would have been”). To credit Maxwell’s argument is to assume
that Epstein, after being indicted with federal sex trafficking charges, would have taken the stand,
would not have invoked his Fifth Amendment rights, and would have provided testimony that
exculpated Maxwell, which a jury would have credited in the face of contradictory trial evidence.
This is an exercise in chain upon chain of conjecture that comes nowhere close to meeting the
burden of demonstrating actual prejudice. See Spears, 159 F.3d at 1085 (“[A] defendant must do
more than show that a particular witness is unavailable and that the witness’ testimony would have
helped the defense. He must also show that the witness would have testified, withstood cross-
examination, and that the jury would have found the witness credible.” (citations omitted)); see
also United States v. Valona, 834 F.2d 1334, 1339 (7th Cir. 1987) (noting that prejudice analysis
must consider whether the missing witness “would have withstood cross-examination,” whether
the jury would have found him a “credible witness,” and whether the testimony, when compared
to other trial evidence “would affect the trial outcome” (internal quotation marks and citations
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Document Details
| Filename | DOJ-OGR-00003006.jpg |
| File Size | 768.2 KB |
| OCR Confidence | 94.6% |
| Has Readable Text | Yes |
| Text Length | 2,275 characters |
| Indexed | 2026-02-03 16:29:38.111849 |