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Case 1:15-cv-07433-LAP Document 1320-10 Filed 01/03/24 Page 24 of 28
aware that, at every turn, Defendant appears ready to brand Ms. Giuffre as a “liar” who cannot be
believed. Thus, obtaining witnesses, like Ms. Sjoberg, who can corroborate that she is telling the
truth is more important in this case than it would be in many others. It is equally important that
Ms. Giuffre be able to depose the witnesses who can refute Defendant's testimony.
The Court can also readily determine that Ms. Giuffre has not had any prior opportunity
to obtain discovery of the witnesses she seeks to depose. The case is only now in the fact
discovery phase, and she has had no opportunity to previously depose these third-party
witnesses.
Finally, there is no substantial burden involved with deposing seven additional witnesses.
Any assessment of burden must take into account the scope of the underlying case. Ms. Giuffre
is seeking both compensatory and punitive damages that would total millions of dollars. Against
that backdrop, a handful of additional depositions cannot be seen as unduly burdensome.
Moreover, this is not a situation where Defendant lacks means to pay for counsel to attend the
depositions. Defendant’s vast wealth does not appear to be in doubt.>
During the meet-and-confer on this issue, the Defendant’s substantive reason for not
stipulating to these additional depositions is that, with regard to three of the witnesses (Epstein,
Kellan, and Marcinkova), it appears likely that they will invoke their Fifth Amendment right to
refuse to answer some questions about Defendant’s involvement in in the sexual abuse of Ms.
Giuffre. But until those witnesses actually take the Fifth, the conclusion that they will actually
*Defendant has thus far refused produce documents regarding the extent of her assets, arguing that until
the punitive damages phase of this proceeding is reached the discovery is not relevant. Nonetheless,
public information suggests significant assets — and the possibility that she is transferring assets outside
the reach of the Court’s jurisdiction. See, e.g., Alleged Epstein Madam Sells $16M Manhattan
Townhouse, New York Post, Apr. 28, 2016 (available at http://nypost.com/2016/04/28/alleged-epstein-
madam-sells-16m-manhattan-townhouse/).
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Document Details
| Filename | Giuffre_Maxwell_Batch1_p00157.png |
| File Size | 302.1 KB |
| OCR Confidence | 95.2% |
| Has Readable Text | Yes |
| Text Length | 2,287 characters |
| Indexed | 2026-02-04 12:32:32.891956 |