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Correspondence

Email from an SDNY prosecutor about a draft a private individual Q&A

Email from an assistant US attorney forwarding a draft witness Q&A and discussing hearsay and business-records admissibility under Second Circuit precedent.Machine-written summary

He

Attached is a draft Paul Kane Q&A. There are a couple questions that may seem weird — basically, since PCS didn’t create this record, the questions are aimed at a line of Second Circuit cases holding that “Records maintained but not created by a company may be admissible as business records of that company if witnesses testify that the records are integrated into [the] company’s records and relied upon in its day-to-day operations.” United States v. Kuthuru, 665 F. App’x 34, 39 (2d Cir. 2016).

Let’s chat about the other hearsay issue when you have a minute?

Thanks!

Assistant United States Attorney Southern District of New York 1 Saint Andrews Plaza New York, New York 10007

Email from an SDNY prosecutor about a draft a private individual Q&A

Emails and letters

Email from an assistant US attorney forwarding a draft witness Q&A and discussing hearsay and business-records admissibility under Second Circuit precedent.

DOJ Epstein Files, Data Set 8

He Attached is a draft Paul Kane Q&A. There are a couple questions that may seem weird — basically, since PCS didn't create this record, the questions are aimed at a line of Second Circuit cases holding that "Records maintained but not created by a company may be admissible as business records of that company if witnesses testify that the records are integrated into [the] company's records and relied upon in its day-to-day operations." United States v. Kuthuru, 665 F. App'x 34, 39 (2d Cir. 2016). Let's chat about the other hearsay issue when you have a minute? Thanks! Assistant United States A…