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Giuffre_Maxwell_Batch1_p00118.png

Source: GIUFFRE_MAXWELL  •  Size: 300.5 KB  •  OCR Confidence: 94.8%
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Case 1:15-cv-07433-LAP Document 1320-8 Filed 01/03/24 Page 7 of 12 Q. Would you agree with me that Ghislaine Maxwell provides underage girls to Mr. Epstein for sex? THE WITNESS: Upon the instruction of my lawyer, I must invoke my Fifth Amendment privilege. See McCawley Decl. at Exhibit 8, Sarah Kellen March 24, 2010 Dep. Tr. p. 100 (GIUFFRE001695). Both Marcinkova and Kellen are key witnesses in this action because they were present with Mr. Epstein and Maxwell during the time period when Virginia Giuffre was with Epstein and Maxwell. ARGUMENT A. The Court Should Permit Alternative Service In the unique circumstances of this case, this Court should grant Ms. Giuffre leave to serve Jeffrey Epstein, Sarah Kellen, and Nadia Marcincova via means other than personal service, because they are evading service of process and there are other means to assure actual notice. Under Rule 45(b)(1) of the Federal Rules of Civil Procedure, “[s]erving a subpoena requires delivering a copy to the named person... .” The purpose of “requiring delivery to a named person is to ‘ensure receipt, so that notice will be provided to the recipient, and enforcement of the subpoena will be consistent with the requirements of due process.’” Aristocrat Leisure Ltd. v. Deutsche Bank Trust Co. Americas, 262 F.R.D. 293, 304 (S.D.N.Y. 2009) (quoting Med. Diagnostic Imaging, PLLC v. CareCore Nat., LLC, Nos. 06 Civ. 7764 & 06 Civ. 13516, 2008 WL 3833238, at *2 (S.D.N.Y. Aug.15, 2008) (internal quotation marks omitted)). See also First City, Texas-Houston, N.A. v. Rafidain Bank, 197 F.R.D. 250, 255 (S.D.N.Y.2000) (finding that attaching a subpoena to the door, and mailing another copy to counsel of record was sufficient). Cases not only from this Court, but also from others in the Second Circuit, have interpreted that rule “liberally” to allow service so long as the “the type of

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Filename Giuffre_Maxwell_Batch1_p00118.png
File Size 300.5 KB
OCR Confidence 94.8%
Has Readable Text Yes
Text Length 1,877 characters
Indexed 2026-02-04 12:32:20.413088