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Case 1:20-cr-00330-PAE Document 287 Filed 05/20/21 Page 7 of 16
compel pretrial disclosure of the identities of government witnesses. See United States v.
Cannone, 528 F.2d 296, 301 (2d Cir. 1975).
Second, as discussed in Ms. Maxwell’s opening memorandum, the allegations in the
Indictment and the extremely limited information contained in the discovery are insufficient to
advise Ms. Maxwell of the nature and scope of the charges against her. The government’s
opposition provides a perfect illustration of Ms. Maxwell’s point: it discloses entirely new
allegations of a involving Accuser-3, which it will seek to introduce at
trial, but which are not contained in the Indictment and are not alluded to, or corroborated,
anywhere in the over 2.7 million pages of discovery.
As aresult of Ms. Maxwell’s Motion to Strike Surplusage (“Surplusage Motion’), the
government has apparently recognized that the allegations in the Indictment concerning Accuser-
3 do not constitute direct evidence of the charged conspiracies because: (1) Accuser-3 was above
the age of consent in the United Kingdom when the alleged episodes of sexual activity with
Epstein took place, and were therefore not illegal, and (11) there is no allegation that Accuser-3
ever traveled. In an attempt to cure these deficiencies, the government now discloses for the first
time in its opposition that Accuser-3 will testify that {ic wrrt—“C—Os—s—CCSCisY
LF (Opp. 159). Accuser-3 will also testify that PO
eS
* As discussed more fully in Ms. Maxwell’s Reply Memorandum in Support of Her Motion to Strike Surplusage
from the Indictment (“Surplusage Reply”), these new allegations are also not direct evidence of the charged
conspiracies and should not be offered as such at trial.
DOJ-OGR- 00004234
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Dates
Document Details
| Filename | DOJ-OGR-00004234.jpg |
| File Size | 642.3 KB |
| OCR Confidence | 92.8% |
| Has Readable Text | Yes |
| Text Length | 1,772 characters |
| Indexed | 2026-02-03 16:45:28.508783 |