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Case 1:20-cr-00330-PAE Document 247 _ Filed 04/23/21 Page15of17
The Honorable Alison J. Nathan
April 5, 2021
Page 15 of 17
exculpatory. Although BSF does not have the benefit of the ex parte submission that the Defendant
cites, she appears to contend that the EVCP Material will contradict the Government’s theory as
to the Defendant’s motive for committing the crimes of which she has been indicted: procuring
underage girls for Epstein. Resp. Ltr. at 13. But the Defendant does not explain how the EVCP
Material—consisting of claims submitted by victims to an independent claims administration
program, materials supporting those claims (such as medical and therapy records), and
compensation determinations for those claims—could possibly contradict the Government’s
theory that she committed crimes with the motive of procuring young girls for Epstein.’
Second, deeming the EVCP Material “Brady materials” does not render the Request
appropriate under Rule 17, even if such a characterization were correct. Although the Government
has a constitutional duty to produce Brady materials, BSF has no such obligation. Thus, even if
the Requests in the Subpoena, including the Request for EVCP Material, might encompass some
Brady materials, the Subpoena must still satisfy the Nixon requirements. See, e.g., Mendinueta-
Ibarro, 956 F. Supp. 2d at 513 (rejecting the defendant’s argument that under Rule 17 “the
stringent requirements of Nixon do not apply when a defendant needs the requested information
for a fair trial, especially if that material is required to be turned over under Brady or Giglio’’);
United States v. Jackson, No. 02 CR. 756 (LMM), 2006 WL 1993251, at *2 (S.D.N.Y. July 14,
2006) (explaining “that the materials may contain Giglio material does not mean that they can be
subpoenaed under Rule 17” and quashing subpoena for failing Nixon’s admissibility requirement);
United States v. Scaduto, No. 94 CR. 311 (WK), 1995 WL 130511, at *2 (S.D.N.Y. Mar. 27, 1995)
7 Again, if the Court is inclined to grant the Defendant’s motion as to Request 12, BSF
requests access to the Defendant’s ex parte submission so it can more fully and fairly respond to
the Defendant’s theory of relevance.
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Document Details
| Filename | DOJ-OGR-00004015.jpg |
| File Size | 737.0 KB |
| OCR Confidence | 94.4% |
| Has Readable Text | Yes |
| Text Length | 2,229 characters |
| Indexed | 2026-02-03 16:43:21.067842 |