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Case 1:20-cr-00330-PAE Document 499 _ Filed 11/23/21 Page14 of 28
flaws allowed him to use his brilliance to manipulate people to do his bidding and
to compartmentalize people into isolated cells in which none had complete
information about his activities.
Ex. 1, p 7. This testimony is patently relevant to Ms. Maxwell’s knowledge and intent and to the
conspiracy counts. If this “compartmentalization” prevented Ms. Maxwell from having the
required knowledge or intent (an ultimate issue for the jury to decide, on which Dr. Dietz will
not opine), then she will be not guilty. The government after all intends to ask the Court to
instruct the jury on “willful blindness.” The jury should have the benefit of a scientific
understanding of the manner in which a skilled manipulator could have eluded exposure to those
around him.
The government obviously disagrees with Dr. Dietz in his evaluation of Mr. Epstein. But
just because the government has a different view of the facts does not mean Dr. Dietz’s
testimony is inadmissible. Rule 702’s emphasis on “sufficient facts or data” does not “authorize
a trial court to exclude an expert’s testimony on the ground” that the government “believes one
version of the facts and not the other.” See Fed. R. Evid. 702, Advisory Committee Notes, 2000
Amendments.
The government’s second objection is easily addressed. The point of the testimony is not
to suggest jury nullification, which would be improper as defense counsel and Dr. Dietz well
know. Mot. at 17. The testimony is relevant, as explained above. In any case, if the Court is
concemed about any potential for Dr. Dietz’s testimony to engender sympathy for Ms. Maxwell,
the Court can give a limiting instruction. That limiting instruction would be in addition to the
Court’s written instructions, which already will instruct the jury not to decide the case based on
sympathy or bias. Malletier v. Dooney & Bourke, Inc., 525 F. Supp. 2d 558, 571 (S.D.N.Y.
2007) (“This Court has routinely relied upon limiting instructions to remind the jury of its role
and of the limits of expert testimony and clarify the extent of their consideration of such
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Document Details
| Filename | DOJ-OGR-00007479.jpg |
| File Size | 722.7 KB |
| OCR Confidence | 93.9% |
| Has Readable Text | Yes |
| Text Length | 2,176 characters |
| Indexed | 2026-02-03 17:23:47.076133 |