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Case 1:20-cr-00330-PAE Document 383 _ Filed 10/29/21 Page 32 of 40
In any event, even if the NPA were admissible, that would not open the door to introducing
the defense’s wish list of arguments about the New York and Florida investigations. The NPA is
an agreement between Epstein and a different U.S. Attorney’s Office that resolved a different
investigation, with provisions that—the defense argues—are useful impeachment for two
witnesses. Conducting that impeachment does not require the defense to offer evidence about why
the New York investigation started, or the timing of charges against the defendant, or various
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investigators’ views of the quantum of evidence generated against the defendant at any time.
C. Evidence that the Defendant was Not Charged by the USAO-SDFL is Irrelevant to
Minor Victim-4’s Credibility
The defense argues that the fact that the defendant was not charged by the USAO-SDFL
after the Florida investigation is probative of Minor Victim-4’s credibility, because Minor Victim-
4 was interviewed by the FBI at the time and did not implicate the defendant (according to the
defendant). The defense brief again recites at length its view of her statements to law enforcement.
(Def. Opp. at 36-39). That argument is incorrect. The defense is free to cross-examine Minor
'S The defense suggests that telling the jury that the defendant was not charged in the NPA is
necessary because the jury might otherwise speculate on how the Florida investigation ended and
whether the defendant was charged in that investigation. (Def. Opp. at 31). That point highlights
that the defense intends to use the NPA, even if elicited on cross, as a proxy for the argument that
the defendant was not charged in the Florida investigation. There is no reason to think the jury
will so speculate if they do not learn how the Florida investigation terminated. But if they do so
learn, they might incorrectly assume that the defendant was not charged solely because that
investigation could not have generated inculpatory evidence against the defendant, which the
Government is permitted to rebut. Although the defense argues that the Government would not
discuss the circumstances of the NPA (/d. at 31), the Government might have to do so if the NPA
becomes central to the defense case and is used to invite the jury to think that no evidence
inculpating the defendant existed in 2007.
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Document Details
| Filename | DOJ-OGR-00005586.jpg |
| File Size | 806.0 KB |
| OCR Confidence | 94.8% |
| Has Readable Text | Yes |
| Text Length | 2,426 characters |
| Indexed | 2026-02-03 17:01:17.900803 |