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Case 1:20-cr-00330-PAE Document 383 _ Filed 10/29/21 Page 26 of 40
United States v. Miles, 748 F.3d 485, 489 (2d Cir. 2014) (per curiam) (citation and internal
quotation marks omitted).
It is elementary that “the Government is not on trial in this case, and the jury will not be
asked to pass on the adequacy of its investigation.” United States v. Carton, No. 17 Cr. 680 (CM),
2018 WL 5818107, at *3 (S.D.N.Y. Oct. 19, 2018). The issue before the jury is simply whether,
“in light of [the] evidence or lack of evidence, the jury [is] convinced beyond a reasonable doubt
that the defendant was guilty of the crimes with which [she is] charged.” United States v.
Saldarriaga, 204 F.3d 50, 52 (2d Cir. 2000) (per curiam). Accordingly, there is no basis to offer
evidence about why the Government or the USAO-SDFL opened their respective investigations,
how they resolved those investigations, or the death of Jeffrey Epstein. These issues simply do
not relate to the defendant’s guilt or innocence of the charged crimes. See United States v. Duncan,
No. 18 Cr. 289 (SHS), 2019 WL 2210663, at *3 (S.D.N.Y. May 22, 2019) (“The length of the
investigation, the investigative techniques used, and the fact that [the defendant] was not initially
a target of the investigation are all irrelevant pursuant to this principle.”); United States v.
Aleynikov, 785 F. Supp. 2d 46, 65 (S.D.N.Y. 2011) (“As a general matter, the quality and scope of
the Government’s investigation are not appropriate lines of examination .. . .”), rev'd on other
grounds, 676 F.3d 71 (2d Cir. 2012).
The defense argues that they are free to offer whatever evidence they like in order to
challenge the “thoroughness and even the good faith of the [government’s] investigation.” (Def.
Opp. at 32 (quoting Kyles v. Whitley, 514 U.S. 419, 445 (1995)). In support, the defense cites three
decades-old cases, none from this Circuit or any district in this Circuit. All arise under very
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Document Details
| Filename | DOJ-OGR-00005580.jpg |
| File Size | 671.9 KB |
| OCR Confidence | 93.8% |
| Has Readable Text | Yes |
| Text Length | 1,973 characters |
| Indexed | 2026-02-03 17:01:13.260055 |