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Case 1:15-cv-07433-LAP Document 1331-12 Filed 01/05/24 Page 5 of 10
BOIES, SCHILLER & FLEXNER LLP
Honorable Judge Robert Sweet
United States District Court
Page -5- Confidential Sealed Filing
‘The Case Law Supports Allowing Ms. Ransome As A Trial Witness
Ms. Giuffre has offered Defendant, subject to this Court’s approval, the opportunity to
take Ms. Ransome’s deposition. And, as this Court has already explained, taking the deposition
of a newly-discovered witness cures any prejudice: “[t]his and other courts have adopted the
taking of depositions as an appropriate mechanism to address late-disclosed witnesses.” MBIA
Ins. Corp. v. Patriarch Partners VII, LLC, 201 WL 2568972, at *14-15 (S.D.N.Y. Sept. 29,
2003) (concluding that plaintiff should be given the opportunity to depose a late-identified
witness).
The cases that Defendant cites are all vastly different from the case before this Court and
are easily distinguishable. In Gray v. Town of Darien, 927 F.2d 69 (2d Cir.1991), the court
denied the motion to reopen discovery and granted summary judgment because the plaintiff
failed to seek any discovery during the six-month discovery period set forth by the court. In
stark contrast, Ms. Giuffre has actively engaged in discovery. The fact that this witness had
critical information as a victim of Epstein and Defendant's sex trafficking ring could not have
been known by Ms. Giuffre until the witness contacted Ms. Giuffre’s lawyers. In Trebor
Sportswear Co., Inc. v. The Limited Stores, Inc., 865 F.2d 506 (2d Cir. 1989), a case involving a
statute of frauds issue, the court would not let the parties re-open discovery because there was no
reason to believe that they would find a missing written agreement. Here, Ms. Giuffre has found
a witness who has will provide to the jury critical information about Defendant’s involvement in
sex trafficking that directly contradicts Defendant’s sworn testimony. In Smith v. United States,
834 F.2d 166 (10th Cir. 1987), the plaintiff made his request for a new witness on (he morning of
trial, having had eight months to conduct depositions. Additionally, the Tenth Circuit found that
the new witness would not even be relevant to the narrow issue being addressed at trial. /d. at
169, In contrast, Ms. Giuffre has provided Defendant ample time to conduct discovery on Ms.
Ransome, a witness who has vital evidence on the central issues in this case. In Vineberg v.
Bissonnette, 548 F.3d 50, 55 (1st Cir. 2008), the First Circuit found that the defendant failed to
point to any “relevant leads” that she might have obtained had the court reopened discovery.
Here, it is patently obvious that Ms. Ransome holds a wealth of valuable information and is, as
Defendant herself admits, a significant witness. Finally, in Jeannile v. City of N.Y. Dept., of
Buildings, 2010 WL 2542050, at *2 (S.D.N.Y. June 21, 2010), plaintiff waited until the very end
of discovery to make the request and had not sent any document requests or sought to depose any
witnesses, which is in contrast to Ms. Giuffre having actively participated in discovery.
Furthermore, there was no way for Ms. Giuffre to know that Ms. Ransome had such critical
information until she called us because Defendant never disclosed her. Accordingly, Defendant
fails to accurately support her claims with any relevant case law.
Conclusion
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Dates
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| Filename | Giuffre_Maxwell_Batch6_p00153.png |
| File Size | 1903.8 KB |
| OCR Confidence | 94.7% |
| Has Readable Text | Yes |
| Text Length | 3,358 characters |
| Indexed | 2026-02-04 12:45:56.835890 |