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Case 1:20-cr-00330-PAE Document 224 Filed 04/20/21 Page11of17
“cumulate evidence” of all of the crimes charged to find her guilty on particular counts, without
considering them separately. United States v. Halper, 590 F.2d 422, 440 (2d Cir. 1978).
Furthermore, the government ignores the proverbial elephant in the room, materiality,
which inevitably involves complicated discussions, and evidence, about civil litigation,
defamation law, and the Giuffre v. Maxwell defamation litigation, all of which are inadmissible
as to the Mann Act Counts, under F.R.E. 401, 402, 403, and 404(b). Any prosecution of the
Perjury Counts exposes the jury to evidence about:
e The genesis of the defamation action including:
What Ms. Giuffre said in a pleading in 2015 filed in ongoing litigation under the
Crime Victims’ Rights Act (CVRA) initiated by her lawyers in Florida.
The nature of the CVRA litigation, including claims by alleged Epstein victims
that the government had violated their rights in negotiating a secret sweetheart
deal with Epstein in which Ms. Maxwell and others were given immunity from
prosecution.
That these statements, ultimately stricken by United States District Court Marra,
were widely publicized.
Ms. Maxwell, through her lawyer in London, issued a response that Giuffre’s
claims in the CVRA pleading were “obvious lies.”
The reasons why Giuffre’s false statements were “obvious lies,” which would
include testimony from prominent academics, political figures, business leaders,
and celebrities who all, like Ms. Maxwell, said Giuffre lied.
e = Civil litigation discovery practices, generally, including:
How discovery is obtained.
Permissible questions and objections in depositions.
e Defamation litigation generally, including:
The elements of a defamation claim:
Defenses to defamation claims, including truth (and a plethora of other
defenses).
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Document Details
| Filename | DOJ-OGR-00003908.jpg |
| File Size | 642.5 KB |
| OCR Confidence | 94.4% |
| Has Readable Text | Yes |
| Text Length | 1,906 characters |
| Indexed | 2026-02-03 16:42:10.005447 |