Epstein Project

EFTA00023413.pdf

Type
pdf
Source set
data-set-8

Original source

Extracted text

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Subject: Paul Kane Q&A 
Date: Sun, 14 Nov 2021 06:30:33 +0000 
Attachments: ICane_Q&A.docx 
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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 
EFTA00023413

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