EFTA00617178Set 9
2017-02-248p1,287w
through reasonable efforts." Courts routinely forbid
use of the residual hearsay clause to admit hearsay statements from declarants who are available
for trial or deposition. Absent evidence to the contrary ... Rodgers, Juan Alessi
and Ghislaine Maxwell. Having had the opportunity to question them concerning hearsay
statements contained in the now proffered documents and to obtain their sworn testimony on
such ... ACTUAL
DECLARANTS
Plaintiff acknowledges her duty to provide the "particulars" for each of the hearsay
statement she presents, including the "declarant's name and address, so that the party
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617178.pdf
EFTA00090721Set 9
2021-09-0352p13,922w
unambiguously and emphatically,
directed: "The Government is FURTHER ORDERED to disclose all co-conspirator hearsay
statements it intends to offer at trial no later than October 11, as consistent with ... conspirators "to
whom the government will refer to at trial" and "all co-conspirator hearsay statements it intends
to offer at trial...." The government, in an attempt to blunt ... past recollection recorded" by some other witness. It is a testimonial
hearsay statement by a dead witness and admission of any part of GX 295 would violate Ms.
Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090721.pdf
EFTA00794556Set 9
2017-03-31159p41,795w
this trial.
21 Next, your Honor, they also seek to include
22 statements, hearsay statements and newspaper articles about
23 Prince Andrew, and it's actually not his denial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794556.pdf
EFTA00803113Set 9
2017-03-31158p39,273w
this trial.
21 Next, your Honor, they also seek to include
22 statements, hearsay statements and newspaper articles about
23 Prince Andrew, and it's actually not his denial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803113.pdf
EFTA00612250Set 9
2017-03-31158p38,362w
this trial.
21 Next, your Honor, they also seek to include
22 statements, hearsay statements and newspaper articles about
23 Prince Andrew, and it's actually not his denial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612250.pdf
EFTA00090451Set 9
2021-09-0312p2,350w
unambiguously and emphatically,
directed: "The Government is FURTHER ORDERED to disclose all co-conspirator hearsay
statements it intends to offer at trial no later than October 11, as consistent with ... determining whether
the 801(d)(2)(E) prerequisites have been met. However, because "these hearsay statements are
presumptively unreliable," United States v. Tether, 83 F.3d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090451.pdf
EFTA00792500Set 9
2011-01-1869p16,292w
crime. The SORA court had based the forcible-compulsion
assessment on the victim's hearsay statement, as contained in the felony complaint,
describing the manner in which the crime ... rape. The force assessment had been made
on the basis of the victim's hearsay statement, as contained in the felony complaint,
that force had been used in the commission
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792500.pdf
EFTA01177413Set 9
2011-01-1869p14,885w
crime. The SORA court had based the forcible-compulsion
assessment on the victim's hearsay statement, as contained in the felony complaint,
describing the manner in which the crime ... rape. The force assessment had been made
on the basis of the victim's hearsay statement, as contained in the felony complaint,
that force had been used in the commission
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177413.pdf
EFTA00602338Set 9
2011-01-1869p14,710w
crime. The SORA court had based the forcible-compulsion
assessment on the victim's hearsay statement, as contained in the felony complaint,
describing the manner in which the crime ... rape. The force assessment had been made
on the basis of the victim's hearsay statement, as contained in the felony complaint,
that force had been used in the commission
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602338.pdf
EFTA01077032Set 9
2011-01-1869p16,216w
crime. The SORA court had based the forcible-compulsion
assessment on the victim's hearsay statement, as contained in the felony complaint,
describing the manner in which the crime ... rape. The force assessment had been made
on the basis of the victim's hearsay statement, as contained in the felony complaint,
that force had been used in the commission
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077032.pdf
EFTA00040119Set 9
2021-11-082p439w
Defendant's Good Faith, Non-Frivolous Objections to Proffered Co-Conspirator
Hearsay Statements
Dear Counsel,
Pursuant to the Court's November 1, 2021 Order we write to note our good ... faith
objections to certain categories of alleged co-conspirator hearsay statements, and representative
examples:
Regarding the first, third, and fourth' designated categories, there are two issues for
conferral. First
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040119.pdf
EFTA00014982Set 8
2021-11-082p437w
Defendant's Good Faith, Non-Frivolous Objections to Proffered Co-Conspirator
Hearsay Statements
Dear Counsel,
Pursuant to the Court's November 1, 2021 Order we write to note our good ... faith
objections to certain categories of alleged co-conspirator hearsay statements, and representative
examples:
Regarding the first, third, and fourth' designated categories, there are two issues for
conferral. First
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014982.pdf