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Case 1:20-cr-00330-PAE Document 457 _ Filed 11/13/21 Page3of8
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Guestrooms).” See Government Exhibit 606 at 7; see also id. at 10 (“JE and GM telephone
directories [are] placed to the right of telephone” in “check off list” for “pre-arrival preparations”
for the master bedroom); id. at 22 (“JE and GM telephone directories” in Vehicles and Bicycles
section); id. at 23 (“JE and GM telephone directories placed to the right of the telephone” for “Ms
Maxwell’s desk’).
Employee-1 has examined Government Exhibit 52 in preparation for trial and recognizes
it to be the defendant’s contact book, copies of which were maintained in Epstein’s Palm Beach
residence, among other locations. Employee-1 recognizes the shape, color, and binding of the
book, and recognizes the formatting and style of the entries as consistent with the manner in which
the defendant’s book was organized and the way in which entries appeared. Employee-1 also
recognizes several of the contacts listed in Government Exhibit 52 as friends of the defendant and
Epstein. The entries include, among others, the defendant’s family members. See GX 52E.
II. Discussion
A. Authenticity
As a general matter, “an item of evidence must ‘be authenticated through introduction of
evidence sufficient to warrant a finding that the item is what the proponent says it is.”” United
States v. Corley, 679 F. App’x 1, 4 (2d Cir. 2017) (summary order) (quoting Crawford v. Tribeca
Lending Corp., 815 F.3d 121, 126 (2d Cir. 2016)). “Under Rule 901 of the Federal Rules of
Evidence, ‘[t]he requirement of authentication . . . as a condition precedent to admissibility is
satisfied by evidence sufficient to support a finding that the matter in question is what its proponent
claims.’” United States v. Jackson, 345 F.3d 59, 65 (2d Cir. 2003) (quoting Fed. R. Evid. 901(a)).
This bar for authentication “is ‘not particularly high.’” United States v. Bout, 651 F. App’x
62, 63-64 (2d Cir. 2016) (summary order) (quoting United States v. Gagliardi, 506 F.3d 140, 151
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Dates
Document Details
| Filename | DOJ-OGR-00006965.jpg |
| File Size | 695.4 KB |
| OCR Confidence | 93.4% |
| Has Readable Text | Yes |
| Text Length | 2,044 characters |
| Indexed | 2026-02-03 17:17:09.541264 |