DOJ-OGR-00016903.jpg
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Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 174 of 197
LCHVMAX6
the
summary judgment opinion and
letter,
[ think,
is a sort
2715
the answers.
all we have is a summary judgment opinion.
the basis was
in
which Mr.
for it.
what the question was.
which applies
which is that
And I
suppose
And w
to the let
and so there was no reason for the government
Mr. Epstein, in fact,
residences.
What mattered in that litiga
in early 1996, Mr. Epstein made an at
sublet of
ejectment
matter to the government whether Mr.
the property;
and back rent
tter and
and so the government was suing
hav
Epstein asserts some
this was not a material
som
of separate matter than the
Thos ones wher
ak
We don't know what
answers to cross-claims
facts to which we don't know
this brings me to the broader point
Epstein deposition as well,
Fact
in that Litigation;
from Mr.
Epstein.
But
to litigate when
lived in and was occupying the particular
tion is that at some point
tempt to do an illegal
for
it did not
property in January 1996,
was no reason
li
b
tigation.
fore h
for that
It just ma
the background section of
not a signit
is
actually
absolute
December 1995,
to be litigated in the course of
November 1995.
Epstein abandoned the
There
that
ttered that he abandoned the property
ly no reason to
tried to do the illegal
Judge Chin's opinion;
Ficant portion of a
for the same reason,
ny of
take judicial
sublet.
the other documents.
notice of
That's why it's in
that's why it's
There
it. And
it's not subject to the 804
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
PG ew
DOJ-OGR-00016903