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Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page11of23
In sum, the Indictment itself establishes Ms. Maxwell as a “potential co-conspirator of
Epstein,” and the clear weight of authority vests her with standing to enforce the co-conspirator
immunity provision as a third-party beneficiary.
Il. The Co-Conspirator Immunity Provision is Not Limited to the SDFL.
Ms. Maxwell demonstrated in her opening brief that the NPA, read as a whole, creates an
affirmative appearance that the parties intended the co-conspirator immunity provision—unlike
Epstein’s immunity provision—to apply outside the Southern District of Florida (“SDFL”). In
arguing that the NPA’s selective use of language limiting the scope of Epstein’s immunity
applies to the entire NPA, the government inverts fundamental principles of contract law and
asks the Court to read nonexistent limitations into the NPA. The government then, incredibly,
proceeds to fault Ms. Maxwell—a nonparty to the NPA—for failing to possess and produce
evidence regarding the parties’ intent in negotiating the agreement. While the text of the NPA,
read using basic principles of contractual interpretation, unambiguously prohibits the
government from prosecuting Epstein’s potential co-conspirators in any district, to the extent that
the Court finds it necessary to consider extrinsic evidence, that evidence is in the hands of the
government and Epstein’s attorneys—and thus Ms. Maxwell should be permitted to obtain it
through discovery.
The government argues that application of the co-conspirator immunity provision beyond
the SDFL is barred by United States v. Annabi, 771 F.2d 670 (2d Cir. 1985) (per curiam), in
which the Second Circuit stated that “[a] plea agreement binds only the office of the United
States Attorney for the district in which the plea is entered unless it affirmatively appears that the
agreement contemplates a broader restriction.” Jd. at 672.4 Ms. Maxwell’s opening brief
“Contrary to the government’s suggestion, no court has held that an “affirmative[] appear[ance]” requires an explicit
“promise to bind other districts.” See Opp. 4. Rather, in interpreting a plea agreement, “[t]he court looks to the
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| Filename | DOJ-OGR-00003884.jpg |
| File Size | 742.3 KB |
| OCR Confidence | 94.5% |
| Has Readable Text | Yes |
| Text Length | 2,214 characters |
| Indexed | 2026-02-03 16:41:53.178534 |