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Case 1:20-cr-00330-PAE Document 287 Filed 05/20/21 Page11of16
the vast majority of the discovery was produced as a “dump” of data from Epstein’s various
electronic devices, which includes hundreds of thousands of photographs, videos, and other files
that are not text searchable. See Rueb, 2001 WL 96177, at *8 (disclosure ordered where
defendant needed to review voluminous documentary evidence to prepare cross-examination).
Fourth, investigation of witness statements will face challenges and delays in light of the
continuing travel restrictions imposed by the COVID-19 pandemic and the reluctance of
witnesses to meet in person.
By contrast, the “possible dangers accompanying disclosure (i.e. subornation of perjury,
witness intimidation, and injury to witnesses)” are non-existent in this case. Cannone, 528 F.2d
at 302. Indeed, the government does not even attempt to argue that Ms. Maxwell, who is
currently incarcerated, will attempt to threaten or intimidate witnesses if she is given their names.
Accordingly, early disclosure of the identities of the government’s witnesses is warranted.
For these same reasons, the Court should order the government to provide early
disclosure of any and all evidence of “other acts” that it intends to introduce under Rule 404(b).
The allegations in the Indictment already include conduct that purportedly took place in locations
all over the United States and in England. Moreover, the government just disclosed in its
opposition that it intends to have Accuser-3 testify about PO
Ls that are not alleged in the Indictment and that PO
| | (Opp. 159). The government may seek to introduce evidence of “other acts” that took
place in new locations and possibly other foreign countries. Ms. Maxwell will not have
sufficient time to investigate these allegations if she is not given adequate notice and therefore
must be given accelerated disclosure of all Rule 404(b) evidence.
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Document Details
| Filename | DOJ-OGR-00004238.jpg |
| File Size | 689.4 KB |
| OCR Confidence | 94.1% |
| Has Readable Text | Yes |
| Text Length | 1,949 characters |
| Indexed | 2026-02-03 16:45:30.981569 |