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Case 1:20-cr-00330-PAE Document 380 _ Filed 10/29/21 Page 21 of 54
recently fabricated their allegations about the defendant. See Tome, 513 U.S. at 159, 167
(holding that the Rule “permits the introduction of a declarant’s consistent out-of-court
statements to rebut a charge of recent fabrication or improper influence or motive” where “those
statements were made before the charged recent fabrication or improper influence or motive”).
And regardless of the timing of any alleged motive to lie, the Minor Victims’ prior
consistent statements will be admissible under subpart (11), which was enacted “to extend
substantive effect to consistent statements that rebut other attacks on a witness.” 2014 Advisory
Committee Notes to Fed. R. Evid. 801 (emphasis added); see Flores, 945 F.3d at 705 (“As ‘not
hearsay,’ such statements are—subject to the usual prerequisites such as relevance—admissible
as proof of the substance of the statement.”). If the defense attacks the credibility of the Minor
Victims on another ground, such as inconsistency or faulty memory, the Government is entitled
to rehabilitate the Minor Victims through prior consistent statements made to other witnesses.
See, e.g., Purcell, 967 F.3d at 197; Flores, 945 F.3d at 705-06; Cox, 871 F.3d at 487.
Wil. The Court Should Preclude Evidence or Argument About Investigations of the
Defendant
In the 2000s, the Palm Beach Police Department conducted an investigation of Jeffrey
Epstein, which later became part of an FBI investigation (together, the “Florida Investigations”).
Those investigations culminated in a September 2007 non-prosecution agreement between
Epstein and the United States Attorney’s Office for the Southern District of Florida (““USAO-
SDFL”), which did not name the defendant as a co-conspirator, and pursuant to which Epstein
pleaded guilty to a Florida state offense. In or about November 2018, this Office opened its
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Dates
Document Details
| Filename | DOJ-OGR-00005414.jpg |
| File Size | 674.8 KB |
| OCR Confidence | 93.6% |
| Has Readable Text | Yes |
| Text Length | 1,937 characters |
| Indexed | 2026-02-03 16:59:37.991554 |