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Case 1:15-cv-07433-LAP Document 1331-13 Filed 01/05/24 Page 6 of 22
ARGUMENT
I. EPSTEIN AND, POTENTIALLY, ESPLIN ARE UNAVAILABLE WITNESSES.
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.
Defendant argues that Jeffrey Epstein can simply appear live at the trial since he
“reside[s]” within 100 miles of the courthouse, Mot. at 2, and thus Ms. Giuffre can simply
subpoena him. It appears that this issue has been resolved because Epstein’s attorneys have
agreed to accept a trial subpoena on his behalf. See McCawley Dec. at Exhibit 1, Letter from
Jack Goldberger, Esq. Epstein’s lawyers have also indicated they will be moving to quash his
subpoena. If Epstein appears live at trial, then Ms. Giuffre will, of course, simply present that
live testimony rather than rely on his recorded deposition.
In her motion, Defendant fails to mention the extraordinary efforts that Ms. Giuffre had
to undertake to obtain the pre-trial deposition of Epstein. As the Court will recall from Ms.
Giuffre’s Motion for Leave to Serve Three Deposition Subpoenas by Means Other Than
Personal Service, filed May 25, 2016, Ms. Giuffre began by asking Epstein’s legal counsel to
accept service of a subpoena in this matter. Epstein’s counsel refused. Accordingly, Ms. Giuffre
was forced to retain an investigative company to attempt to locate Epstein for purposes of
personal service. What followed were no less than sixteen attempts to personally service Epstein,
including affixing subpoenas to his “temporary” address in New York. A copy of the subpoena
was also provided to Epstein’s counsel.
As the Court will recall, Epstein was not the only person in the sex trafficking ring who
was evading service. Sarah Kellen and Nadia Marcincova, two other conspirators who (along
with Defendant), helped Epstein in his sex abuse and sex trafficking efforts were also evading
service.
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| Filename | Giuffre_Maxwell_Batch6_p00164.png |
| File Size | 286.6 KB |
| OCR Confidence | 95.5% |
| Has Readable Text | Yes |
| Text Length | 1,954 characters |
| Indexed | 2026-02-04 12:45:58.148051 |