DOJ-OGR-00009604.jpg
Extracted Text (OCR)
Case 1:20-cr-00330-PAE Document621 Filed 02/25/22 Page 42 of51
established that the testimony would have been favorable to [her], [she has] not shown that the
witnesses would have been ‘key’ and not peripheral.” J/d.; see also id. (“The rule in this Circuit
has long been that ‘missing peripheral witnesses are not enough[.]’” (quoting Rubin, 609 F.2d at
66)).
The defendant also claims to have suffered prejudice regarding what she calls “critical
documentary records” that were no longer available to challenge certain Government assertions or
“test critical dates.” (Def. Mot. at 25, 27). She specifically points to the unavailability of certain
flight records, financial documents, phone records, and property records as proof of actual and
substantial prejudice. (/d. at 26-29). Her unsubstantiated claims fail for at least three reasons.
First, the defendant’s motion either speculates about or lacks any suggestion of what such
records would have shown. For example, the defendant argues that “[c]ritical financial
documents” were unavailable to her. (/d. at 27). The defendant—who herself knows about the
nature of the financial transactions between herself and Epstein—fails to indicate or suggest what
the financial documents would have shown. The defendant also argues that property records about
Epstein’s homes could have rebutted Jane’s testimony about the appearance of his homes at
various points in time. (/d. at 28-29). But ample evidence about the appearance of Epstein’s
homes was offered at trial, and the defendant’s motion offers no non-speculative information about
what property records would specifically have provided that was absent from trial testimony and
could not have been obtained another way.
Second, the defendant’s “motion does not provide any basis to conclude that the evidence,
if available, would have been favorable to the [defendant].” Berry, 2021 WL 2665585, at *2. As
41
DOJ-OGR-00009604
Extracted Information
Dates
Document Details
| Filename | DOJ-OGR-00009604.jpg |
| File Size | 669.6 KB |
| OCR Confidence | 94.5% |
| Has Readable Text | Yes |
| Text Length | 1,939 characters |
| Indexed | 2026-02-03 17:48:32.728806 |