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Case 1:20-cr-00330-PAE Document 438 Filed 11/12/21 Page18 of 54
protecting victim identities outweighs the public interest in access to information because “the
public and press will be able to hear the Jane Does’ and Minors’ testimony in full”).
II. The Minor Victims’ Prior Consistent Statements Are Admissible for Their
Truth If the Defense Challenges Their Credibility
If the defendant claims that the Minor Victims’ testimony has been recently fabricated or
that the Minor Victims have motives to lie, or if the defense otherwise attacks the credibility of
the Minor Victims on another ground, the Government will seek to introduce the Minor Victims’
prior consistent statements to witnesses about their experiences with the defendant and Epstein.
A. Applicable Law
Under Rule 801(d)(1)(B) of the Federal Rules of Evidence, a prior statement is not
hearsay if the declarant testifies and is subject to cross examination about the statement, the
statement is consistent with the declarant’s testimony, and the statement is offered either ‘“(i) to
rebut an express or implied charge that the declarant recently fabricated it or acted from a recent
improper influence or motive in so testifying; or (i1) to rehabilitate the declarant’s credibility as a
witness when attacked on another ground.” Notably, “the prior consistent statement need not be
proffered through the testimony of the declarant but may be proffered through any witness who
has firsthand knowledge of the statement.” United States v. Caracappa, 614 F.3d 30, 39 (2d Cir.
2010) (affirming admission of prior consistent statements to rebut defense insinuation that
witness had testified from improper motive).
Prior to 2014, a witness’s prior consistent statement was only permitted to rebut a charge
of recent fabrication that postdated the prior consistent statement. See Tome v. United States,
513 U.S. 150, 156 (1995). Many courts, however, including the Second Circuit, had developed
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Dates
Document Details
| Filename | DOJ-OGR-00006378.jpg |
| File Size | 682.1 KB |
| OCR Confidence | 94.4% |
| Has Readable Text | Yes |
| Text Length | 1,985 characters |
| Indexed | 2026-02-03 17:10:31.807908 |