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Case 18-2868, Document 280, 08/09/2019, 2628232, Page50 of 74
remembered, as explained at length above, the Defendant had sexually trafficking Defendant and
was attempting to continue to conceal her criminal acts. Whether her statements had an
“appropriate purpose,” Block 691 F. Supp. at 699-700 (Sweet, J.) — or were, rather, efforts by a
criminal organization to silence its victims — is obviously contested. Accordingly, obvious issues
of fact exist as to whether or not Defendant contemplated litigation.
Distorting reality, Defendant further argues: “Statements pertinent to a good faith
anticipated litigation made by attorneys (or their agents under their direction) before the
commencement of litigation are privileged.” (MSJ at 33). The record evidence shows that
Defendant’s attorney did not make the defamatory statement. Further, Defendant’s attorney’s
agents did not make the defamatory statement. Defendant did. And, there was no statement made
by anyone “before the commencement of litigation” because litigation never commenced.
Accordingly, the cases Defendant cites where attorneys are making statements (or where clients
are making statements to their attorneys regarding judicial proceedings including malpractice)
are wholly inapposite as detailed below.*
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e Front v. Khalil, 24 N.Y.3d 713, 720 (2015) - statement made by attorney.
e Flomenhaft v. Finkelstein, 127 A.D.3d 634, 637 n.2, 8 N.Y.S.3d 161 (N.Y. App. Div. 2015) - did not even
address pre-litigation privilege, and said that Front, Inc. was not relevant to the case.
e Kirk vy. Heppt, 532 F. Supp. 2d 586, 593 (S.D.N.Y. 2008) - the communication at issue was made by an
attorney’s client to the attorney’s malpractice carrier concerning the client’s justiciable controversy against the
attorney over which the clients actually sued.
e Petrus v Smith, 91 A.D.2d 1190 (N.Y.A.D.,1983) - the court held: “[r]emarks of attorney to Surrogate are
cloaked with absolute immunity as statements made in course of judicial proceedings — Attorney’s gratuitous
opinion outside courthouse calling plaintiff liar . . . is not similarly immune.” (This case undermines the false
argument Defendant tries to make).
e Klien - contrary to dicta quoted by Defendant from the Klein case, there were no communications made
“between litigating parties or their attorneys,” just a press release Defendant instructed her press agent to
disseminate to the media.
e Frechtman y. Gutterman, 115 A.D.3d 102, 103, 979 N.Y.S.2d 58, 61 (2014) - the communication at issue was a
letter sent by a client to his attorney terminating the representation for malpractice.
e Sexter & Warmflash, P.C. v. Margrabe, 38 A.D.3d 163 (N.Y.A.D. 1 Dept. 2007) - privilege applied to letter
client sent discharging law firm as the client’s attorneys as statements relating to a judicial proceeding and law
firm sued for defamation.
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Extracted Information
Dates
Document Details
| Filename | DocumentCloud_Epstein_Docs_p00869.png |
| File Size | 366.4 KB |
| OCR Confidence | 94.1% |
| Has Readable Text | Yes |
| Text Length | 2,881 characters |
| Indexed | 2026-02-04 12:26:44.954335 |