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Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 62 of 84
charged in the S2 indictment.”’), and Order at 3, Dkt. No. 335 (following the above sentence with
“Tn light of the interests discussed above . . . the Court will require the Government to disclose the
identities of any unnamed co-conspirators... .”).
The defense also argues that failure to provide an index of co-conspirator statements
permits “the presentation of false testimony” and is “an invitation to manufacture evidence,”
because a witness will offer a co-conspirator statement for the first time. (Def. Mot. 1 at 4). This
argument is nonsensical and offensive. It is deeply unfortunate that defense counsel would so
casually resort to baseless allegations that the Government would manufacture evidence and
present false testimony at trial. And in any event, the Government produced to the defense Jencks
Act material containing co-conspirator statements in its possession on October 11 and will
continue to make Jencks Act productions as it prepares for trial. To the extent the defense is
concemed that a witness will say something on the stand for the first time, the Government cannot
disclose that in advance because no lawyer can know a witness’s verbatim answer in advance. But
were that to occur, the defense would be well positioned to cross-examine the witness. !°
'S The defendant’s motion also makes the puzzling argument that co-conspirator statements are
problematic in this case because the defense is limited in its ability to call co-conspirators to testify
as defense witnesses. (Def. Mot. 1 at 4). That is true in essentially every criminal case, as the
Court has previously noted. (See Op. & Order at 17-18, Dkt. No. 207 (“There are also serious
doubts under all of the relevant circumstances that a jury would have found testimony from Epstein
credible even if he had waived his right against self-incrimination and testified on her behalf.”)).
In any event, to the extent the defense takes issue with the rule that co-conspirator statements can
be admitted without requiring the declarant to testify, that complaint is properly directed to the
drafters of the Federal Rules of Evidence.
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Dates
Document Details
| Filename | DOJ-OGR-00006770.jpg |
| File Size | 737.3 KB |
| OCR Confidence | 93.8% |
| Has Readable Text | Yes |
| Text Length | 2,209 characters |
| Indexed | 2026-02-03 17:14:15.092280 |