DOJ-OGR-00005719.jpg
Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document 390 _ Filed 10/29/21 Page7of11
I. The Document Cannot be Authenticated
In order to satisfy the requirement of authentication, a party must provide “evidence
sufficient to support a finding that the matter in question is what its proponent claims.” Fed. R.
Evid. 901(a). Rule 901 “is satisfied ‘if sufficient proof has been introduced so that a reasonable
juror could find in favor of authenticity or identification.’” United States v. Dhinsa, 243 F.3d
635, 658 (2d Cir. 2001) (quoting United States v. Ruggiero, 928 F.2d 1289, 1303 (2d Cir. 1991)).
Here, the putatively proffered documents were at the heart of Mr. Rodriguez's bribery and
obstruction scheme. The documents apparently did not surface until 2009, decades after the
claims here, years after the alleged conspiracy, and five years after Mr. Rodriguez was no longer
working for Mr. Epstein. The documents contain an unexplained notation, “P.B., 2004-2005” the
only potential (hearsay) date referenced in the documents. There is no evidence to suggest that
these documents were created or maintained by Ms. Maxwell. Indeed, there is no evidence to
suggest that these documents were created or maintained by anyone. It is entirely probable that
whatever the documents are they were manipulated or manufactured by Mr. Rodriguez in an
effort to get a $50,000 payday. United States v. Rodriguez, Case No. 9:09-mj-08308-LRJ, ECF
No. 3, (6 (Mr. Rodriguez “explained that he had compiled lists of additional victims in the case
and their contact information’’).
Mr. Rodriguez’s statement, albeit inadmissible, on this issue is that he did not possess
any document, list, books, journals or anything else taken from Mr. Epstein’s home. yyy
DOJ-OGR-00005719
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00005719.jpg |
| File Size | 643.5 KB |
| OCR Confidence | 93.6% |
| Has Readable Text | Yes |
| Text Length | 1,746 characters |
| Indexed | 2026-02-03 17:02:39.908171 |