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Case 1:15-cv-07433-LAP Document 1331-13 Filed 01/05/24 Page 2 of 22 TABLE OF CONTENTS Page PRELIMINARY STATEMENT 0.0... cccccccecscssesessesesssesesesesesescscseseeceeseecsesescaracecaeacecaeseesanacecaeaeeeaeaces 1 ARGUMENT ou. eecccseessssssssesesesesesescsesesesescsesesesescacacsescsescacacaescacaescseaeacaeaeacaeaeacaeasaeasacacasaeeeesaeasaeaees 2 I EPSTEIN AND, POTENTIALLY, ESPLIN ARE UNAVAILABLE WITNESSEG......... 2 A. Jeffrey Epstein is a Witness who is more than 100 miles from the place of hearing, or at a Minimum a Witness Who Cannot Be Subpoenaed. .......... eee 2 B. Esplin May Be an Unavailable Witness. .0......c eee ecseeeeeeeeesceeeeceeseeeetseeeeeaeaeee 4 I. EPSTEIN, J. AND ESPLIN SHOULD ALL BE ALLOWED TO TESTIFY VIA DEPOSITION TESTIMONY. .0...ccscsssseseseseseeeseseesscessescsesesceesescessseceeanecesaeeceeaeecaeanes 5 A. Jeffrey Epstein... ceecseesesesessescsceecsescseeecseseeeeessessescssseseescseeeeacseeesenseesesaeaeee 5 B. Po Deposition Should Be Allowed........cce ee eseeeeeseseeeeteneneeeeaes 7 C. Esplin’s Deposition Should Be Allowed if Defendant Decides Not to Make Him Available at Trial... cece esescescscseeeesesesecessesceececseseeesscseeeeassseeseas 0 Ill. ALFREDO RODRIGUEZ’S TESTIMONY IN AN EARLIER DEPOSITION SHOULD BE ALLOWED SINCE HE HAS SINCE DIED. ..... eee eee eeeeeeeeeees 0 A. Mr. Rodriguez’s Deposition Testimony is Admissible Under Fed. R. Evid. BOA (DL). ceeeeeeeeeeeceseeesseeteeeeescseseseseseseseseseseseacscacseseaeacscasacecasaeseasasanacesaraeesaraeeeanaeee 1 B. If the Rodriguez Deposition is Not Admissible Under the Former Testimony Exception, It Should Be Admitted Under the Residual Hearsay Exception. ........ 3 CONCLUSION ....eeeceeseeeesseeeesseeeeseseeeseneseseeeeeeseeneesuseseeeeseseeeeneeeeseeeeeceseseeeeeseeeeeseeeeeseeeeeeeeeaees 6 CERTIFICATE OF SERVICE W....cccccecsccsseeseseseseeeseseeeseseeeseseesseseeeseseeesessenseesenseesanesesanenesaneneeaneees 8