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Case 1:15-cv-07433-LAP Document 1320-10 Filed 01/03/24 Page 25 of 28
take the Fifth is, at a minimum, premature.° The witness may, for example, answer some
questions and not others. And, in any event, even if they take the Fifth when asked about
Defendant’s sexual abuse of minors, those invocations will quite likely be admissible against the
Defendant at trial.
The Second Circuit has squarely held that a witness’ invocation of Fifth Amendment
rights can in proper circumstances be used against a party. The Second Circuit’s seminal
decision is LiButti v. United States, 107 F.3d 110, 121 (2d Cir. 1997), which upheld the drawing
of adverse inferences based on a non-party’s invocation of a Fifth Amendment right to remain
silent. The Second Circuit instructed that, the circumstances of given case, rather than status of
particular nonparty witness, determines whether nonparty witness' invocation of privilege against
self-incrimination is admissible in course of civil litigation. Jd. atl122-23. The Circuit also held
that, in determining whether nonparty witness’ invocation of privilege against self-incrimination
in course of civil litigation and drawing of adverse inferences is admissible, court may consider
the following nonexclusive factors:
(1) nature of witness! relationship with and loyalty to party;
(2) degree of control which party has vested in witness in regard to key facts and
subject matter of litigation;
(3) whether witness is pragmatically noncaptioned party in interest and whether
assertion of privilege advances interests of witness and party in outcome of litigation; and
(4) whether witness was key figure in litigation and played controlling role in
respect to its underlying aspects.
Id. at 124-25.
Clearly, many of these factors are going to weigh heavily in favor of drawing an adverse
inference against Defendant. For example, Jeffrey Epstein is a “pragmatically noncaptioned
° The Court should be aware that these are also the three witnesses who have been attempted to evade
service of process.
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Document Details
| Filename | Giuffre_Maxwell_Batch1_p00158.png |
| File Size | 288.1 KB |
| OCR Confidence | 94.9% |
| Has Readable Text | Yes |
| Text Length | 2,048 characters |
| Indexed | 2026-02-04 12:32:32.330838 |