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DOJ-OGR-00004797.pdf

epstein-pdf-nov2025 PDF 747.3 KB Feb 4, 2026
--- Page 1 --- **Document Header** * Case Number: 1:20-cr-00330-PAE * Document Number: 307 * Filed Date: 06/25/21 * Page Number: 13 of 21 **Text Content** or another substantive constitutional provision supplies a standard for the suppression of evidence, courts must follow that standard, not invent their own. See Payner, 447 U.S. at 735. Maxwell has not established a violation of due process or justified the exercise of the Court's inherent supervisory authority. Not every misstep by the Government during a criminal investigation justifies suppressing relevant evidence. The Supreme Court has repeatedly explained that the exclusionary rule weighs the interest in deterring investigatory misconduct against the truth-seeking function of the judicial process. That balance "[do[es] not change because a court has elected to analyze the question under the supervisory power instead of" some other constitutional provision. Id. at 736. Due process provides an independent basis to suppress evidence only when the Government engages in conduct that is "fundamentally unfair or shocking to our traditional sense of justice" or is "so outrageous that common notions of fairness and decency would be offended were judicial processes invoked to obtain a conviction against the accused." United States v. Schmidt, 105 F.3d 82, 91 (2d Cir. 1997) (internal quotation marks omitted). "Ordinarily such official misconduct must involve either coercion or violation of the defendant's person." Id. (citations omitted). This case involves neither. Omitting information about communications with BSF years earlier falls well short of the sort of extreme misconduct supporting suppression as a matter of due process. To the extent Maxwell asks the Court to engage in a freewheeling exercise of its inherent supervisory power instead, the Court declines to do so. To begin with, suppression under a court's supervisory authority is only appropriate, if at all, when the Government has engaged in "willful disobedience of law." Payner, 447 U.S. at 735 n.7 (emphasis added). Maxwell all but concedes that the present record does not show willful misconduct, contending instead that it "doesn't matter" whether the prosecutor knew his statements to Judge McMahon were **Footer** * DOJ-OGR-00004797 **Note** * The text is in black font on a white background. The page number "13" is centered at the bottom of the page.

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Feb 4, 2026