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679 KB

Extraction Summary

4
People
3
Organizations
0
Locations
2
Events
2
Relationships
5
Quotes

Document Information

Type: Legal filing / court order (case 1:20-cr-00330-pae)
File Size: 679 KB
Summary

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.

People (4)

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.

Organizations (3)

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).

Timeline (2 events)

December 15, 2021
Document filed in court.
Court
February 2020
Government provided Scarola with agent contact info.
Unknown
Government Scarola

Relationships (2)

Carolyn Attorney-Client Scarola
Text refers to 'Carolyn and Scarola’s attorney-client relationship' and 'Carolyn’s counsel'.
Carolyn Cooperator The Government
Text refers to 'cooperation with the Government'.

Key Quotes (5)

"This bias theory accordingly has no factual predicate."
Source
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Quote #1
"Imposing such an obligation on Scarola would have an immediate chilling effect on Carolyn and Scarola’s attorney-client relationship"
Source
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Quote #2
"See Fed. R. Evid. 403."
Source
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Quote #3
"Carolyn testified that she was largely out of touch between 2007 and July 2020"
Source
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Quote #4
"substance of Scarola and Carolyn’s conversations about the EVCP and cooperation with the Government"
Source
DOJ-OGR-00008378.jpg
Quote #5

Full Extracted Text

Complete text extracted from the document (1,978 characters)

Case 1:20-cr-00330-PAE Document 545 Filed 12/15/21 Page 5 of 9
of a payout from the EVCP.” (Def. Letter at 4). This argument does not demonstrate relevance
for two reasons. First, that articulation of bias matters only insofar as Carolyn was aware of the
date the EVCP began accepting claims when she decided to cooperate with the Government. But
she testified that she was not aware of that fact, and none of Scarola’s anticipated testimony would
contradict Carolyn’s testimony on that point. (Tr. 1683). This bias theory accordingly has no
factual predicate. Second, even if the defendant’s timeline testimony did go to bias in some way,
the additional facts the defense would elicit from Scarola do not. For instance, Carolyn testified
that she was largely out of touch between 2007 and July 2020, notwithstanding emails forwarded
by Scarola, as noted above. Nothing about that timeline changes if the jury learns that the
Government gave Scarola the contact information for an agent in February 2020. And if it did, it
would serve simply as an end-run around the information the defendant would prefer to elicit, but
which is protected by privilege: the substance of Scarola and Carolyn’s conversations about the
EVCP and cooperation with the Government.
Finally, even if there were some probative value to those details, it is substantially
outweighed by the prejudice and jury confusion associated with calling Carolyn’s counsel to the
stand. See Fed. R. Evid. 403. Imposing such an obligation on Scarola would have an immediate
chilling effect on Carolyn and Scarola’s attorney-client relationship, and it would confuse the jury
by suggesting they should infer the existence and substance of privileged conversations for which
there is no evidence. Whether or not Scarola testifies as the defendant suggests, there will be no
evidence from which the jury can properly conclude that Scarola had any particular conversation
with Carolyn on any topic.
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