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Case 1:20-cr-00330-PAE Document 755 Filed 08/10/22 Page 76
LC8Cmax3 Hess direct
within the practice that Ms. Hesse practiced -- Mrs.
practice or met
I don't think
MS. MOE:
Your Honor,
messag
the record is made at or near the time of
and becaus
S ar
the dates and tim
message doesn't have a date or time,
thodology associated wit
ordered sequentially,
on that subject,
the rule only requ
that anyone can actually say that there is a
th these exhibits.
because the
of 262 1781
Hesse. So
ires that
the off
ns
Ss are sequential,
recorded,
even when a
it's situated between
seguentially ordered messages, which is how the record itself
shows that these are sequentially kept messages that are kept
at or near the time of those events. They are in chronological
order and that's all that the rule requires.
MR. PAGLIUCA: [ disagree with that, as well, your
Honor, because when I'm going through these, again, there are
some that have dates on them and then there are some that have
dates out of
don't have dates on them.
particular practice of
order on them,
these books when they wer
books and start writing in them at any point in time to
It is common knowledge,
and then ther
There is no one tha
using the same book at
one
a bunch that
t can establish a
th
[ think,
message.
were instructed to take messages
in.
Mr.
MS. MOE:
Your Honor,
same tim
for people who were using
fferent
used, you can take any six di
the point here is that
from phone calls as
take a
employees
they came
Pagliuca's point is to weight and not authen
SOUTHERN D
STR
CT REPORTERS, P.C.
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805-0300
ticity or
DOJ-OGR-00013354