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Case 1:20-cr-00330-PAE Document517 _ Filed 11/30/21 Page1of4
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
November 30, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 82 20 Cr. 330 (AJN)
Dear Judge Nathan:
The Government respectfully submits this letter in response to the question whether the
defense is required to disclose exhibits they intend to introduce into evidence through Government
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witnesses as “impeachment.” While the defendant need not disclose exhibits being introduced
solely for impeachment, the defendant may not circumvent Rule 16’s disclosure requirements by
describing defense exhibits as being used for impeachment when in fact they are properly
considered part of the defendant’s case in chief. Further, the introduction of extrinsic evidence for
the purpose of impeachment is narrowly circumscribed, as set forth below.
Rule 16(b) expressly requires disclosure of items the defense “intends to use . . . in the
defendant’s case-in-chief at trial.” Fed. R. Crim. P. 16(b)(1)(A). The defendant’s “case in chief”
is not a formalist term for the events that begin the moment the Government rests. Rather, “where
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Document Details
| Filename | DOJ-OGR-00008190.jpg |
| File Size | 548.4 KB |
| OCR Confidence | 94.0% |
| Has Readable Text | Yes |
| Text Length | 1,436 characters |
| Indexed | 2026-02-03 17:32:24.962061 |