DOJ-OGR-00008266.jpg
Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document532 Filed 12/09/21 Page2of8
The Honorable Alison J. Nathan
December 8, 2021
Page 2
52. Deposition Exhibit 13 is a photocopy of some pages of some document. It is not the bound
volume the government seeks to admit as Exhibit 52.
Second, even if Exhibit 13 were the same thing as Exhibit 52, Ms. Maxwell expressly and
repeatedly disclaimed any knowledge of what Exhibit 13 was, when it was created, who created
it, and how plaintiffs attorneys came to possess it. She surely did not authenticate it or lay a
foundation for its admission as a business record.
The government’s last-ditch effort to admit Exhibit 52 should fail for both reasons, as
well as the others this Court already identified and those provided below.
ARGUMENT
The government cannot authenticate Exhibit 52 or lay the foundation for its admission
under Rule 803(6).
“To satisfy the requirement of authenticating or identifying an item of evidence, the
proponent must produce evidence sufficient to support a finding that the item is what the
proponent claims it is.” Fed. R. Evid. 901(a). When the government attempts to satisfy the
authentication requirement by relying on testimony of a person with knowledge, the witness
must “testi[fy] that an item is what it is claimed to be.” Fed. R. Evid. 901(a)(1).
In turn, to prove an authenticated document is a business record, Rule 803(6) requires the
government to prove that:
(A) the record was made at or near the time by--or from information transmitted
by--someone with knowledge;
(B) the record was kept in the course of a regularly conducted activity of a business,
organization, occupation, or calling, whether or not for profit;
(C) making the record was a regular practice of that activity;
DOJ-OGR- 00008266
Extracted Information
Document Details
| Filename | DOJ-OGR-00008266.jpg |
| File Size | 623.6 KB |
| OCR Confidence | 95.1% |
| Has Readable Text | Yes |
| Text Length | 1,776 characters |
| Indexed | 2026-02-03 17:33:10.880332 |