DOJ-OGR-00007469.pdf
epstein-archive court document Feb 6, 2026
Case 1:20-cr-00330-PAE Document 499 Filed 11/23/21 Page 4 of 28
United States v. Jordan, 924 F. Supp. 443 (W.D.N.Y. 1996).............................................. 22
United States v. Lumpkin, 192 F.3d 280 (2d Cir. 1999) ....................................................... 14
United States v. Mathis, 264 F.3d 321 (3d. Cir. 2001) ........................................................ 21
United States v. Moore, 786 F.2d 1308 (5th Cir. 1986).......................................................... 17
United States v. Randall, No. 19 Cr. 131 (PAE) (S.D.N.Y.)..................................................... 9
United States v. Rodriguez-Felix, 450 F.3d 1117 (10th Cir. 2006) ........................................... 21
United States v. Smith, 156 F.3d 1046 (10th Cir. 1998) ........................................................ 21
United States v. Smith, 621 F. Supp.2d 1207 (M.D. Ala. 2009)................................................ 21
United States v. Smith, 736 F.2d 1103 (6th Cir. 1984) .......................................................... 18
United States v. Smithers, 212 F.3d 306 (6th Cir. 2000) ....................................................... 18, 21
United States v. Stevens, 935 F.2d 1380 (3d Cir. 1991) ........................................................ 18
United States v. Telles, 6 F.4th 1086 (9th Cir. 2021)............................................................. 14
United States v. Torres, No. 20-CR-608 (DLC), 2021 WL 1947503 ......................................... 14
Other Authorities
Jed Rakoff and Thomas Albright, Identifying the Culprit: Assessing Eyewitness Identification (Natl. Res. Counc. 2014) ........................................................................................................................ 18
Rakoff J & Loftus EF, The intractability of inaccurate eyewitness identification (2018) ........ 18
Rules
Fed. R. Evid. 702 ........................................................................................................................ passim
Fed. R. Evid. 702, Advisory Committee Notes, 2000 Amendments............................................. 5, 7, 10, 12
Fed. R. Evid. 703 ........................................................................................................................ 6
Fed. R. Evid. 704 ........................................................................................................................ 5
Constitutional Provisions
U.S. Const. Amend. V ................................................................................................................. 2, 3
U.S. Const. Amend. VI ................................................................................................................. 2, 3
DOJ-OGR-00007469
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