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Case 1:20-cr-00330-PAE Document 336 Filed 09/07/21 Page9of10
that the items turn out to have been altered or do not exist the absence of this evidence is also
relevant and admissible at trial as exculpatory evidence.
IV. Request
Ms. Maxwell filed various pretrial motions which are currently pending before the Court.
Ms. Maxwell anticipates that one or more of her pending motions will require the presentation of
evidence, that certain evidence central to the accusations in this matter will need to be examined
in advance of trial as part of the investigation of her defense, and that the requested evidence is
admissible at trial. Accordingly, Ms. Maxwell seeks production of these materials in advance of
trial. She makes this motion ex parte for the “strong policy reasons in favor of an ex parte”
process and because she is providing detail regarding her investigative and trial strategy to
demonstrate compliance with the specificity, relevance, and admissibility requirements of a Rule
17(c) subpoena. United States v. Reyes, 162 F.R.D. 468, 470 (S.D.N.Y. 1995).
It is well-established that the Court may order that the materials should be produced to
counsel’s office, rather than to the courtroom itself. See, e.g., United States v. DNRB, Inc., No.
4:15-cr-0362, 2017 WL 2806251, at *3 (W.D. Mo. June 27, 2017) (directing production to
requesting party); United States v. Jewell, Crim. No. 4:07-cr-00103, 2008 WL 3871736, at *3
(E.D. Ark. Aug. 15, 2008) (directing third-party to produce nonprivileged responsive material to
defendant’s counsel). Once delivered to counsel's office, the materials are not automatically
required to be shared with the government. Whether they are required to be shared is determined
by other applicable rules, e.g., Federal Rule of Criminal Procedure 16(b).
As with her First Motion, she makes this motion ex parte for the “strong policy reasons in
favor of an ex parte” process and because she is providing detail regarding her investigative and
trial strategy to demonstrate compliance with the specificity, relevance, and admissibility
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Document Details
| Filename | DOJ-OGR-00005051.jpg |
| File Size | 689.7 KB |
| OCR Confidence | 95.0% |
| Has Readable Text | Yes |
| Text Length | 2,104 characters |
| Indexed | 2026-02-03 16:56:03.122853 |