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Case 1:20-cr-00330-PAE Document 223 Filed 04/20/21 Page17 of 23
The other two documents remain unavailable to Ms. Maxwell—as, presumably, do other
documents whose existence cannot be discovered in the public record. Nor has Ms. Maxwell
had the opportunity to question those involved in the investigation and negotiation. It is patently
unreasonable for the government to blame Ms. Maxwell for failing to produce evidence relating
to the investigation and negotiation leading up to the NPA, while simultaneously opposing her
request for discovery and cherry-picking its responses to the limited publicly available
information she has been able to identify. That limited information has already yielded
supportive documents and more will no doubt follow with further discovery.
III. The Co-Conspirator Immunity Provision Is Not Limited to the 2001-07 Time Period
or to Violations of Specific Statutes.
The government’s argument that the co-conspirator immunity provision does not apply to
the time period or the offenses charged in the Indictment consists of (1) asserting that the NPA
says things it does not, in fact, say and (11) attacking a strawman position, never asserted by Ms.
Maxwell, that the NPA gives Ms. Maxwell carte blanche immunity from federal prosecution for
all past and future criminal conduct of any kind, wherever and whenever committed. The co-
conspirator immunity provision simply does not contain the limitations the government now
seeks to attribute to it, and Ms. Maxwell’s position that it prohibits the Mann Act charges against
her is entirely reasonable. *
First, the government’s assertion that “the NPA contains detailed provisions that limit the
scope of the crimes immunized in the agreement” is simply not true. See Opp. 15. The NPA
contains only vague limitations as to the scope of Epstein’s immunity, and no limitations
whatsoever as to the scope of immunity for potential co-conspirators.
* To be clear, Ms. Maxwell does not assert that the NPA forecloses the perjury counts of the Indictment, which arise
out of alleged post-NPA conduct.
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| Filename | DOJ-OGR-00003890.jpg |
| File Size | 726.1 KB |
| OCR Confidence | 94.7% |
| Has Readable Text | Yes |
| Text Length | 2,106 characters |
| Indexed | 2026-02-03 16:41:58.038184 |