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Case 1:20-cr-00330-PAE Document 382 Filed 10/29/21 Page 57 of 69
admissible to demonstrate the lack of any intent or knowledge on the part of Ms. Maxwell. As
with the other in /imine requests, this evidence will need to be evaluated on a question by
question basis and it is premature to issue blanket rulings as requested by the government.
This case poses multi-jurisdictional issues that invite various defenses. The government
has elected to prosecute, federally, conduct that is quintessentially state-based, and it is bound by
its choice. It has charged offenses associated with coercion, force and violence, when such
conduct did not occur in this case. It has alleged violation of a statute enacted to combat human
trafficking, conduct that does not exist in this case. The government has manipulated federal
statutes to fit alleged conduct that is not normally prosecuted federally and seeks to preclude
defenses responsive to the allegations in the Indictment. It is premature to constrain Ms.
Maxwell’s defense before trial. Ms. Maxwell reserves the right to present evidence and make
argument on the issue of consent when and where appropriate.
VII. UNFOUNDED REQUEST TO PRECLUDE EVIDENCE OF MS. MAXWELL'S
GOOD ACTS SHOULD BE SUMMARILY DENIED
The government asks this Court to require that, before Ms. Maxwell refers to or offers
evidence of her “absence when Epstein abused victims who are not part of the government’s
case-in-chief, . . . [she] explain the evidence she plans to offer and why such evidence would be
admissible.” Mot. at 44. According to the government, evidence that Ms. Maxwell was “absent”
when Mr. Epstein allegedly abused certain individuals is actually inadmissible “good acts”
evidence because the jury could use it on/y to conclude that Ms. Maxwell acted in conformity
with the prior good acts. Jd. The government’s argument imagines a duty to provide notice
where none exists, and it misunderstands what constitutes prior-act evidence and basic concepts
of relevance in the context of a conspiracy where one actor denies knowledge of an illegal
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Document Details
| Filename | DOJ-OGR-00005512.jpg |
| File Size | 729.3 KB |
| OCR Confidence | 94.4% |
| Has Readable Text | Yes |
| Text Length | 2,110 characters |
| Indexed | 2026-02-03 17:00:37.420335 |