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Case 1:15-cv-07433-LAP Document 1331-13 Filed 01/05/24 Page 18 of 22
testimony does not fall within that exception, the question would at least be a close one. In such
“near miss” situations, the residual hearsay exception provided in Federal Rule of Evidence 807
comes into play. See United States v. Valdez-Soto, 31 F.3d 1467, 1472 (9th Cir. 1994) (almost
fitting another exception cuts in favor of admitting).
To qualify for admission of a statement under the residual hearsay clause, four factors
must apply, as explained in Rule 807:
(1) the statement has equivalent circumstantial guarantees of trustworthiness;
(2) it is offered as evidence of a material fact;
(3) it is more probative on the point for which it is offered than any other evidence
that the proponent can obtain through reasonable efforts; and
(4) admitting it will best serve the purposes of these rules and the interests of
justice.
Each of the four factors applies here.
First, Mr. Rodriguez’s statements have equivalent circumstantial guarantees of
trustworthiness. The “determination of equivalent trustworthiness is completely fact driven.”
Brookover v. Mary Hitchcock Mem'l Hosp., 893 F.2d 411, 420 (1st Cir. 1990). Here, the facts
make clear that Mr. Rodriguez’s statements were trustworthy. As someone who was inside the
Palm Beach mansion, he would have had every reason to minimize any illegal activities going on
there. Indeed, to the extent that he was acknowledging sexual abuse of children, Mr. Rodriguez
was making a statement against penal interest because of the duty to report such abuse. It is also
relevant that he gave his statements under oath and was cross-examined by Epstein’s attorney,
who had a quite similar motive to Defendant’s (as explained supra). All of these facts give Mr.
Rodriguez’s statements equivalent guarantees of trustworthiness.
Second, Mr. Rodriguez’s statements are being offered as evidence of material facts. For
example, one of the important issues in this case concerns whether Defendant was involved with
child pornography or photographs of girls. Mr. Rodriguez’s testimony will explain that he saw
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Document Details
| Filename | Giuffre_Maxwell_Batch6_p00176.png |
| File Size | 322.9 KB |
| OCR Confidence | 95.5% |
| Has Readable Text | Yes |
| Text Length | 2,139 characters |
| Indexed | 2026-02-04 12:46:02.002947 |