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Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document 490 Filed 11/22/21 Page2of3
The Honorable Alison J. Nathan
November 15, 2021
Page 2
page that the government intends to offer has various handwritten notations on the copy. The
book, as an entire document, contains numerous handwritten notations, added tabs, and
additional handwritten pages. The government does not explain how the one selected page is
authentic and does not identify any Fed, R. Evid 602 basis for the witness’s testimony about the
book.
The evidentiary proffer by the government glosses over what limited facts the witness
may have actual knowledge about: that she saw copies of address books in the Palm Beach
Residence beginning in ggg She cannot say that Exhibit 52 was one of these books and she
cannot comment about the alterations made by Mr. Rodriguez. There is no other address book to
compare with Exhibit 52. Other witnesses dispute the characterization of the books as proffered
by the government.
The party offering an exhibit must demonstrate “evidence sufficient to support a finding
that the matter in question is what its proponent claims.” Fed. R. Evid. 901(a). “The requirement
under 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)). The
government cannot meet this minimal threshold here.
Ms. Maxwell respectfully suggests that this issue cannot be resolved by the Court without
consideration of the evidence and the witness through whom the government will attempt
Southern District of Florida for a $1.2 billion Ponzi scheme, involving falsifying documents,
including police reports and court pleadings, specifically against Epstein; blackmailing targeted
defendants to settle false allegations of sexual harassment and abuse; and devising an investment
scheme involving pre-trial funding in the guise of structured settlements.
DOJ-OGR-00007410
Extracted Information
Document Details
| Filename | DOJ-OGR-00007410.jpg |
| File Size | 715.5 KB |
| OCR Confidence | 95.1% |
| Has Readable Text | Yes |
| Text Length | 2,053 characters |
| Indexed | 2026-02-03 17:22:56.484970 |