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390 LBUVMAX6 - cross 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 evening. THE COURT: It's 5 o'clock. So we'll break for the Members of the jury, thank you for your attention and diligence. I remind you to please bear in mind all of my instructions and rules as you break for the evening. And we'll start up again at the same time. Please arrive in time to grab some breakfast and get ready to go. We'll bring you out at 9:30. Thank you so much. Have a great evening. (Jury not present) THE COURT: The witness may step down for the evening. See you in the morning. I remind the witness and the government, since the witness is under cross-examination, other than logistical information, there won't be any communication on substance. MS. MOE: Yes, your Honor. THE COURT: Thank you. Everyone may be seated. (Continued on next page) SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068852
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391 LBUCmax7 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Jury not present) THE COURT: We have some matters to take up? MS. COMEY: Yes, your Honor. With respect to the Rule 16 issue, defendants Exhibit J36, what's never produced to the government in Rule 16, the Court set a Rule 16 production deadline of November 8th of this year. It appears that this may have been taken November 17th of this year, but just because it came into existence after that deadline does not excuse the defense from producing anything that they plan to offer in evidence in this trial. So this is a violation of Rule 16. THE COURT: Okay. Ms. Menninger. MS. MENNINGER: Your Honor, that rule applies to any documents that we're offering in our case in chief, not as impeachment. In the government's presentation of evidence with this witness, they talked about a particular home and the characteristics of that home. I am impeaching the witness with an exhibit that presents a contrary home. The rule does not apply to impeachment material, it applies to things we intend to offer in our case in chief as per the rule. MS. COMEY: Your Honor, then this is extrinsic evidence that is inadmissible under the rules of evidence to impeach. THE COURT: So it's one page of J36; correct? MS. MENNINGER: Correct, your Honor. I offered page SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068853
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392 LBUCmax7 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 3, your Honor. THE COURT: How did page 3 impeach? MS. MENNINGER: Because it shows the house and the street that she lives on which is very different from what she described as her childhood home. She said we were homeless. MS. COMEY: Your Honor, A, that's not accurate, and B, I think it is a clear violation of Rule 408(b). They're trying to offer extrinsic evidence. It's not a prior inconsistent statement. It's not something that falls under the criminal convictions contemplated by Rule 609. This is clearly precluded by the rules of evidence. THE COURT: I'll sustain. What's next? MS. MENNINGER: On what grounds, your Honor? On a Rule 16 violation? THE COURT: Rule 16. She recognized the street. The document is a current photograph. She seemed to me that she recognized the street because the document indicated the street on it. She was reading the document. So also not impeaching. MS. MENNINGER: We'll find another way to introduce it, your Honor. THE COURT: I'm sorry, can you -- MS. MENNINGER: We will try to find another way to introduce it. THE COURT: Okay. MS. COMEY: Your Honor, to the extent it's going to be SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068854
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LBUCmax7 introduced, it's in violation of Rule 16. I think to the 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 extent there are other exhibits that the defense intends to offer that have not already been produced to us, we would ask that the Court order that they make those productions forthwith. MS. MENNINGER: Your Honor, we have a very different view of Rule 16. If it is an impeachment document, it is not covered by the rule. We will brief this tonight if your Honor would like. I have a very different view, apparently, than Ms. Comey. MS. COMEY: Your Honor, we do not believe that any prior inconsistent statements that would be admissible -- THE COURT: It's not a prior inconsistent statement. MS. COMEY: Exactly, your Honor. Nothing else is admissible as impeachment by my reading of the rules of evidence. MS. MENNINGER: Your Honor, anything that goes to the witness's memory, bias, motive, all of those are impeachment materials. Impeachment is not limited to prior inconsistent statements. That's just not the state of the law. THE COURT: You can brief it. So if the witness testifies I live in a blue house and you go out tonight and take a photograph of the house and it's a red house -- MS. MENNINGER: Yes, your Honor. THE COURT: -- and you want to introduce a photograph SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068855
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39.1 LBUCmax7 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 of the red house to impeach the testimony that she lives in a blue house, you show it to the government before or no? MS. MENNINGER: I did just show it to the government. THE COURT: Before the beginning of the day? MS. MENNINGER: Your Honor, I believe it's impeachment and it comes in when it comes in. I did not believe that your Honor ordered us to produce impeachment materials prior to trial. MS. COMEY: Your Honor, I think we may need to brief this tonight. THE COURT: You'll brief it. You'll brief it. A specific example would be helpful. I suppose you can use this one complicated by the fact that my understanding of the testimony was that she was -- she said that's the street I lived on, reading a document that she had never seen before, from a photograph taken in 2021. So I suppose the question is, perhaps you could pick another example, or you could imagine that photograph without the information -- MS. MENNINGER: Your Honor, if I had a photograph from that time period, I certainly would have used it. That's the only thing available to me. I would say, your Honor, that the government has just introduced, today, photographs that were taken in the last year of Epstein home when we're talking about events that happened SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068856
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395 LBUCmax7 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 in '94, '95, and '96. So I'm not really sure. THE COURT: There was a witness who testified as to it being an accurate reflection of what the home looked like; right? MS. MENNINGER: Without saying when, yes. A witness who continued to work for Mr. Epstein up until 2019. THE COURT: I mean, I suppose you're welcome to object to foundation, but there wasn't an objection to foundation. In any event, you'll brief whether the defense is obligated under Rule 16 to produce in advance to the government documents that clearly -- and we're not talking about statements. MS. COMEY: That's correct, your Honor. We're talking about an exhibit like a photograph, something like this very exhibit seems like classical 16. So we'll brief it, your Honor. THE COURT: Okay. Certainly, there is at least two situations. There is the situation in which the witness said something and you couldn't have anticipated what they said and you have something that you want to impeach with it, you couldn't have produced that in advance. So the question is not that, but obviously when you anticipate particular testimony and you have material that you think impeaches that you intend to introduce as evidence through cross examination. Whether you're obligated under Rule 16 to turn that over in advance, SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068857
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396 LBUCmax7 that's the question. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 So government's objection, so when would you like to brief? MS. COMEY: Your Honor, may we have by 9:00 p.m. tonight? THE COURT: And Ms. Menninger? Or you could put in first. You tell me your preference. MS. MENNINGER: If I could confer, your Honor. THE COURT: Okay. MS. COMEY: Your Honor, is it all right if Ms. Drescher begins collecting the juror binders while we continue? THE COURT: Sure. MS. MENNINGER: Your Honor, we would prefer to put in our support why this is not covered by Rule 16 by 9:00 p.m. THE COURT: You can do that. When would the government like to respond? You can simultaneously put in letters. Why don't we do that. You'll both put in letters at 9:00. MS. COMEY: That's fine, your Honor. THE COURT: Thank you. We need to deal with the witness identifying information. How are we going to handle this, Ms. Moe? MS. MOE: Yes, your Honor. We appreciate an opportunity to confer with the defense about the subject matter SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068858
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397 LBUCmax7 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 at a high level of cross and what might troubleshoot these issues in advance in solution that avoids wasting the jury's be identified so we can order to work on a time and, most importantly, jeopardizing the privacy of a crime victim. We have previously reached out to defense to ask to confer about some of these issues. We would like to do that this evening. I am concerned that there may be topics that are identifying as to this victim and we would be happy to talk it through with defense counsel and work out a solution about anonymizing names or other issues as we continued all along in this case. So we ask the Court to direct the parties to meet and confer on that issue given the steaks of that issue in this case. THE COURT: Ms. Menninger, the witness is on cross, so they can't confer with the witness. Any reason not to do that? MS. MENNINGER: Your Honor, I see no reason not to confer with the government about a way that we can accommodate this. THE COURT: You can do that. If you have different views, you'll raise them with me by letter tonight if you come to a point of disagreement. Okay? MS. MOE: Thank you, your Honor. MS. MENNINGER: Thank you. THE COURT: Anything else? MS. MENNINGER: Not from us, your Honor. Thank you. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068859
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398 LBUCmax7 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 THE COURT: And just so -- I sealed the sidebar where we discussed identifying information about the witness and because I sealed a portion of the testimony so that the government can propose redactions. MS. MOE: Yes, your Honor. Thank you. THE COURT: When will you do that by? MS. MOE: Proposed redactions, your Honor? Your Honor, I'm not quite sure at what time this evening we'll receive the court transcript, but we'd be happy to do that perhaps by midday tomorrow. THE COURT: That's fine. I would just like to set a time for if I'm going to hear from you on disagreement as to how to proceed on cross so as to avoid public identifying information. What's a reasonable time for you to confer and put in a letter if there is disagreement? MS. MOE: Your Honor, we'd be happy to confer following the court day today. With respect to any disagreements, we can file simultaneous letters at perhaps 10 o'clock this evening. THE COURT: Okay. Ms. Menninger. MS. MENNINGER: That's fine, your Honor. THE COURT: Okay. What else do we need to address? MS. MOE: Your Honor, we had just one issue to raise regarding the next witness. We just wanted to let the Court SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068860
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399 LBUCmax7 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 know, as the Court may recall, testified earlier today about having disclosed having been abused to a person who we are identifying in this proceeding as We anticipate that would be the next witness in this case who would be testifying about a prior consistent statement by . We are offering that testimony under both prongs of Rule 801(d)(1), and I'd be happy to walk that through with the Court. With respect to the first prong of the rule -- THE COURT: Is there an objection? MS. STERNHEIM: I'd like to hear their bases. THE COURT: You have clarity on what the statement is? MS. STERNHEIM: Well -- THE COURT: I don't, so I don't know if you do or not. MS. STERNHEIM: I think I would have to parse what the next witness is going to say with the testimony here because it doesn't dovetail as the government is suggesting. THE COURT: Okay. Can you be specific? MS. MOE: Of course, your Honor. I'd be happy to provide a proffer. I'd anticipate that ■ would testify that he was in a relationship with in 2007, '08, and '09, and years thereafter. And during those years, he recalls having conversations with in which told him that when she was growing up as a kid, her family struggled financially and he asked her how they were able to pay for things when she was growing up, and she told him that there was this uncle or SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068861