EFTA00207332Set 9
1996-02-2824p9,100w
that, for example, she has "ample evidence"
that "can easily prove her case," that F.R.E. 415 permits her to introduce evidence of Epstein's
alleged assaults on more than ... Epstein's victims, Opp. Br. at 3, would be admissible against him pursuant to F.R.E. 415• ss
Medina v. United Christian Evangelistic ... Statement of Material Fact (- SOMF") 1 19), citing F.R.E. 415 and passages of Epstein's and her
own depositions in support of statement that from 2001 to 2006, Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207332.pdf
EFTA00728009Set 9
1996-02-2824p9,012w
that, for example, she has "ample evidence"
that "can easily prove her case," that F.R.E. 415 permits her to introduce evidence of Epstein's
alleged assaults on more than ... Epstein's victims, Opp. Br. at 3, would be admissible against him pursuant to F.R.E. 415• ss
Medina v. United Christian Evangelistic ... case"); SJ Opp. at 10-11 (-
Statement of Material Fact (-SOMF") 1 19), citing F.R.E. 415 and passages of Epstein's and her
own depositions in support of statement that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728009.pdf
EFTA00097359Set 9
17p4,078w
similar
character" to the Mann Act Counts. Resp. 141. "Similar character," for purposes of F.R.E. 8(a)
"means nearly corresponding, resembling in many respects or having a general likeness." United ... defamation litigation, all of which are inadmissible
as to the Mann Act Counts, under F.R.E. 401, 402, 403, and 404(b). Any prosecution of the
Perjury Counts exposes the jury ... evidence...." United States v. Scott, 677 F.3d 72, 79 (2d Cir.
2012). In evaluating F.R.E. 404(b) evidence, the Court must consider whether: (1) it is offered for a
proper
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097359.pdf
EFTA00097312Set 9
17p4,078w
similar
character" to the Mann Act Counts. Resp. 141. "Similar character," for purposes of F.R.E. 8(a)
"means nearly corresponding, resembling in many respects or having a general likeness." United ... defamation litigation, all of which are inadmissible
as to the Mann Act Counts, under F.R.E. 401, 402, 403, and 404(b). Any prosecution of the
Perjury Counts exposes the jury ... evidence...." United States v. Scott, 677 F.3d 72, 79 (2d Cir.
2012). In evaluating F.R.E. 404(b) evidence, the Court must consider whether: (1) it is offered for a
proper
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097312.pdf
EFTA00724063Set 9
2010-04-132p556w
DRAFT
April 13, 2010
CONFIDENTIAL - SETTLEMENT DISCUSSIONS - F.R.E. 408
Sent by E-Mail Only
Aaron Podhurst, Esq.
Robert Josefsberg, Esq.
Podhurst Orseck, P.A.
25 West Flagler Street, Suite 800
Miami ... want to continue the settlement
process as detailed above,I been authorized (pursuant to F.R.E. 408) to offer a
total of $1,000,000 to resolve all attorneys
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724063.pdf
EFTA00605546Set 9
2010-04-072p388w
DRAFT
April 7, 2010
CONFIDENTIAL - SETTLEMENT DISCUSSIONS - F.R.E. 408
Sent by E-Mail Only
Aaron Podhurst, Esq.
Robert Josefsberg, Esq.
Podhurst Orseck, P.A.
25 West Flagler Street, Suite 800
Miami ... promptly paid.
In the alternative to the above, I have been authorized (pursuant to F.R.E. 408)
to offer a total of $1,000,000 (inclusive of monies previously paid
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605546.pdf
EFTA00081937Set 9
2020-10-237p3,628w
indictment, severance of counts, disclosure of expert testimony, disclosure of materials to
potential experts, F.R.E. 702 challenges to experts, and various motions in limine. Without
substantive discovery Ms. Maxwell cannot
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081937.pdf
EFTA00076283Set 9
2020-10-237p3,628w
indictment, severance of counts, disclosure of expert testimony, disclosure of materials to
potential experts, F.R.E. 702 challenges to experts, and various motions in limine. Without
substantive discovery Ms. Maxwell cannot
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076283.pdf
EFTA00066546Set 9
2020-10-237p3,628w
indictment, severance of counts, disclosure of expert testimony, disclosure of materials to
potential experts, F.R.E. 702 challenges to experts, and various motions in limine. Without
substantive discovery Ms. Maxwell cannot
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066546.pdf
EFTA00100925Set 9
2020-10-237p3,628w
indictment, severance of counts, disclosure of expert testimony, disclosure of materials to
potential experts, F.R.E. 702 challenges to experts, and various motions in limine. Without
substantive discovery Ms. Maxwell cannot
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100925.pdf
EFTA00028963Set 8
2021-03-155p743w
discovery in this matter, including, but not limited
to any alleged F.R.E. 404(b) information, all witness statements, and all Brady and Giglio
material.
Dated: March 15, 2021
2
EFTA00028965
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028963.pdf
EFTA00097829Set 9
2020-10-237p3,613w
indictment, severance of counts, disclosure of expert testimony, disclosure of materials to
potential experts, F.R.E. 702 challenges to experts, and various motions in limine. Without
substantive discovery Ms. Maxwell cannot
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097829.pdf