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Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document 385 _ Filed 10/29/21 Page 8of12
charged crimes [and (i1)] her [unspecified] role in scheduling sexualized massages for Jeffrey
Epstein with underage girls," apparently in ggg. This is hardly the type of "identiffied]"
evidence the Rule contemplates. What "documentary evidence” will she testify about? What
"role" did she play in scheduling massages after the conclusion of the charged conspiracy? For
what purpose will she testify to it? Are there other topics covered by the language "among other
things" that the Government submits is admissible under Rule 404(b)? What is it? What is the
purpose of it? Will it be offered to prove Ms. Maxwell’s "intent, preparation, plan, knowledge,
identity and/or absence of mistake of [sic] accident" or something else? How is it permissible
non-propensity evidence?
Finally, by failing to identify the numerous exhibits that fall after the period of the
conspiracy in the Rule 404(b) Letter, the Government has also waived any right to argue that
those documents should be admitted under the rule as well.
The entire point of the change to Rule 404(b), and this Court's scheduling Order, is to
permit Ms. Maxwell to investigate, analyze, dispute, move in /imine if appropriate, or rebut the
proffered Rule 404(b) evidence. There is nothing in Rule 404(b) that excuses the required
Notice in the event the Government only offers the evidence "in the alternative" under the rule.
By disregarding the requirements of Rule 404(b), the Government has chosen to deprive Ms.
Maxwell of her right to dispute the admissibility of this evidence.
II. Should the Government's Failure Be Excused, Ms. Maxwell Requests an
Opportunity to Rebut any Proffered Non-Propensity Purpose and Basis
Because the Government has not identified the non-propensity purpose nor reasoning
underlying the admission of any Rule 404(b) evidence, the defense is left without "sufficient
time for an independent investigation that might surface evidence that refutes, mitigates, or
places the other act in a different light,” and the Court will not have sufficient "time to consider
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Dates
Document Details
| Filename | DOJ-OGR-00005617.jpg |
| File Size | 733.8 KB |
| OCR Confidence | 94.1% |
| Has Readable Text | Yes |
| Text Length | 2,145 characters |
| Indexed | 2026-02-03 17:01:37.314912 |