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Case 1:20-cr-00330-PAE Document 440 Filed 11/12/21 Page 23 of 40
Government need not wait until the witness is cross-examined. See United States v. Flores, 945
F.3d 687, 706 (2d Cir. 2019).
Following defense attacks on the Minor Victims’ credibility, the Government anticipates
offering prior consistent statements it expects to elicit from its witnesses. Specifically, while the
Government expects that some of its prior consistent statements will be offered to rebut the charge
that the declarant “recently fabricated [their testimony] or acted from a recent improper influence
or motive,” Fed. R. Evid. 801(d)(1)(B)(i), many other statements will be offered to “rehabilitate
the declarant’s credibility as a witness,” including from charges that the declarant has given
inconsistent statements or has a faulty memory, Fed. R. Evid. 801(d)(1)(B)(ii). Because the
grounds for admission will depend on the defense’s precise challenge to the witness, the
Government will raise this issue with the Court before eliciting prior consistent statements from
its witnesses.
Il. The Court Should Preclude the Defense from Making Improper Arguments and
Proffering Irrelevant Evidence
At trial, the jury will be asked to determine whether the defendant conspired with others to
arrange for the sexual abuse of six specific minors. Several of the Government’s motions are
aimed at preventing the defense from surprising the Court and the Government with irrelevant,
inflammatory, and highly prejudicial arguments.
The defense response makes clear that they intend to put before the jury the history of the
various Epstein investigations in other jurisdictions and the outcomes of those matters. Although
that evidence is entirely improper and irrelevant, the defense plainly intends to make this central
to the trial. (See Def. Opp. at 28-29). The breadth of the conspiracy theories the defense intends
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Document Details
| Filename | DOJ-OGR-00006539.jpg |
| File Size | 663.6 KB |
| OCR Confidence | 94.5% |
| Has Readable Text | Yes |
| Text Length | 1,918 characters |
| Indexed | 2026-02-03 17:12:09.609748 |