Giuffre_Maxwell_Batch5_p00206.png
Extracted Text (OCR)
Case 1:15-cv-07433-LAP Document 1330-15 Filed 01/05/24 Page 19 of 43
clearly state the basis on which it sustains or rejects the defendant's objection to a particular
question.”).
Because this case is a diversity action state law generally provides the rule of decision for
substantive privilege issues. See Giuffire v. Maxwell, DE 135 at 6, 2016 WL 175918 at * 6
(applying New York privilege law) (citing Allied Irish Banks y. Bank of Am., N.A., 240 F.R.D.
96, 102 (S.D.N.Y, 2007) (“Because this Court’s subject matter jurisdiction is based upon
diversity .. . state law provides the rule of decision concerning the claim of attorney-client
privilege.”)). In this case, Epstein’s inability to provide a basis for Fifth Amendment invocations
does not turn on peculiarities of the law of any one jurisdiction, and thus authorities from various
jurisdictions are cited interchangeably
ARGUMENT
I. EPSTEIN SHOULD BE COMPELLED TO PRODUCE THE REQUESTED
DOCUMENTS.
A. It is Not Unduly Burdensome for Epstein to Produce the Requested
Documents,
If Epstein wishes to establish undue burdensomeness in producing documents, it is his
burden to carry. As recounted above, however, Epstein has refused to answer questions
regarding undue burdensomeness, See Statement of Fact, at § 10, Presumably this is because
his vast wealth would make it difficult from him to prove that point.
In any event, even were Epstein to attempt to show undue burdensomeness, he could not
establish that any burden is “undue.” Epstein is a central figure in this case — the most central
figure, apart from the two parties, the plaintiff and the defendant. And the defendant is feigning
memory loss over many of the most significant events in this case — including many events that
involved Epstein. Because of his central role in the case, it is important for Ms, Giuffre to have
the requested documents from him. No undue burden exists.
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Document Details
| Filename | Giuffre_Maxwell_Batch5_p00206.png |
| File Size | 1243.1 KB |
| OCR Confidence | 94.0% |
| Has Readable Text | Yes |
| Text Length | 1,915 characters |
| Indexed | 2026-02-04 12:44:34.963883 |