This document is a legal filing (page 5 of 9) from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), dated December 15, 2021. It argues against the defense's attempt to call attorney Scarola to the stand to testify about his client Carolyn's cooperation with the government and the Epstein Victims' Compensation Program (EVCP), citing attorney-client privilege and Federal Rule of Evidence 403 (prejudice/confusion). The text asserts that Carolyn was unaware of when the EVCP began accepting claims when she decided to cooperate, negating the defense's theory of financial bias.
| Name | Role | Context |
|---|---|---|
| Carolyn | Witness |
Testified regarding her cooperation with the Government and knowledge of EVCP; client of Scarola.
|
| Scarola | Attorney |
Counsel for Carolyn; defense sought to call him to the stand; forwarded emails to Carolyn.
|
| The Defendant | Defendant |
Ghislaine Maxwell (implied by case number); attempting to elicit testimony regarding bias.
|
| Agent | Government Agent |
Contact information for this agent was given to Scarola in February 2020.
|
| Name | Type | Context |
|---|---|---|
| EVCP |
Epstein Victims' Compensation Program; discussed in relation to potential bias and payouts.
|
|
| The Government |
Prosecution; interacting with Carolyn and Scarola.
|
|
| DOJ |
Department of Justice (indicated by footer DOJ-OGR).
|
"This bias theory accordingly has no factual predicate."Source
"Imposing such an obligation on Scarola would have an immediate chilling effect on Carolyn and Scarola’s attorney-client relationship"Source
"See Fed. R. Evid. 403."Source
"Carolyn testified that she was largely out of touch between 2007 and July 2020"Source
"substance of Scarola and Carolyn’s conversations about the EVCP and cooperation with the Government"Source
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