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Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page 8of23
Ms. Maxwell thus need not show that the parties to the NPA were thinking of her “in
particular’; rather, it is sufficient that she falls within the class of individuals the parties to the
NPA intended to benefit. See, e.g., Florida West, 853 F. Supp. 2d at 1228 (“the signatory parties
unmistakably intended to confer immunity on a discrete class of corporations and individuals . . .
that could include the Defendants”). And that class is clear from the face of the NPA: “any
potential co-conspirators of Epstein,” i.e., anyone else who might be prosecuted in connection
with Epstein’s conduct. NPA at 5.
Although the NPA expressly provides that that class is “including but not limited to” the
four individuals named in the co-conspirator immunity provision (NPA at 5), the government
asks the Court to disregard this plain language and instead credit a passage from the report of the
Department of Justice’s Office of Professional Responsibility (“OPR Report”’) stating that the
line prosecutor who negotiated the NPA “believed” that only the four individuals expressly
named in the co-conspirator immunity provision “would benefit.” Opp. 20-21 (quoting OPR
Report at 167). Regardless of the truth of this decade-after-the-fact and self-serving “belief,” it
is immaterial. By agreeing to immunize “potential” co-conspirators “including but not limited
to” the four named individuals, the government explicitly agreed that the NPA would apply to
any others who might be charged as co-conspirators in the future—a class that includes Ms.
Maxwell.
The OPR Report itself re-affirms the intent to extend immunity beyond those already
identified as potential co-conspirators. In reviewing the negotiating history of the parties over
this provision, the OPR Report notes that the government had not specifically contemplated other
potential co-conspirators, yet it also demonstrates that the Epstein defense lawyers consistently
°* The OPR Report, of which only the executive summary had been released previously, has been submitted as
Exhibit 3 to the government’s opposition.
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| Filename | DOJ-OGR-00003881.jpg |
| File Size | 729.9 KB |
| OCR Confidence | 93.2% |
| Has Readable Text | Yes |
| Text Length | 2,158 characters |
| Indexed | 2026-02-03 16:41:51.894998 |