DOJ-OGR-00007110.pdf
epstein-pdf-nov2025 PDF 621.3 KB • Feb 4, 2026
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**Document Header**
* Case 1:20-cr-00330-PAE
* Document 465
* Filed 11/15/21
* Page 59 of 127
**Case Text**
1. MS. MOE: Yes, your Honor.
2. The category of exhibits that this witness would be authenticating would include, among other things, contact information for the minor victims and so the fact that that contact information and messages from those victims was in Mr. Epstein's residence and, in part, in the defendant's possession is relevant regardless of the time frame and is corroborative of the other evidence at trial.
3. THE COURT: The charged conspiracy ends and then Mr. Epstein maintains addresses of individuals alleged to be victims here. Is that the context?
4. MS. MOE: Yes, your Honor; but more specifically with respect to the two categories of exhibits, the first would include messages that were left at the residence during the time frame of the charged conspiracy, they are dated and include a name of a victim and her contact information and so this witness will be authenticating those. Those documents come from the time frame of the charged conspiracy and were created at the time frame of the charged conduct.
5. With respect to a second category of information -- THE COURT: And you have a witness who would authenticate that they were created at the time of the charged conduct which, presumably, wouldn't be somebody who doesn't come onto the scene until after the time period of the charged conduct. Fair to say?
6. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300
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* DOJ-OGR-00007110
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