DOJ-OGR-00005438.jpg
Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document 380 _ Filed 10/29/21 Page 45 of54
testimony by a case agent, is inadmissible hearsay. While the defendant has no burden to put on
a defense case, she can only introduce this evidence by doing so.
Accordingly, before the defendant—in opening or during trial—argues or offers evidence
about the defendant’s absence when Epstein abused victims who are not part of the
Government’s case-in-chief, the Court should require the defendant to explain the evidence she
plans to offer and why such evidence would be admissible.
VII. The Court Should Not Permit the Defendant to Introduce Her Own Prior
Statements
The Government has produced to the defendant many of her own statements, including
primarily (1) statements contained in emails or other communications, and (2) statements from
her own deposition. Some of the latter statements contain denials of portions of the offense
conduct, for which the defendant is separately charged with perjury. (See Indictment {[fj 28-31).
The Court should not permit the defense to introduce these statements.
A defendant may not offer her own statement into evidence without subjecting herself to
cross-examination. “When the defendant seeks to introduce his own prior statement for the truth
of the matter asserted, it is hearsay, and it is not admissible.” United States v. Marin, 669 F.2d
73, 84 (2d Cir. 1982); see also, e.g., United States v. Rea, 958 F.2d 1206, 1225 (2d Cir. 1992)
(similar); United States v. Fernandez, 839 F.2d 639, 640 (9th Cir. 1987) (per curiam)
(“[D]efense counsel wished to place [the defendant’s] statement . . . before the jury without
subjecting [the defendant] to cross-examination, precisely what the hearsay rule forbids.”);
United States v. Torres, 435 F. Supp. 3d 526, 538 (S.D.N.Y. 2020) (“Finally, the Court agrees
with the Government that, in the event evidence of his flight is admitted, Torres may not
44
DOJ-OGR- 00005438
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00005438.jpg |
| File Size | 670.3 KB |
| OCR Confidence | 93.8% |
| Has Readable Text | Yes |
| Text Length | 1,937 characters |
| Indexed | 2026-02-03 16:59:53.264305 |