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Case 1:15-cv-07433-LAP Document 1331-13 Filed 01/05/24 Page 7 of 22
As a result of these efforts to evade service, Ms. Giuffre filed a motion for leave to
proceed by way of alternative service with regard to Epstein. Before the Court could rule on the
motion regarding Epstein, Epstein’s legal counsel agreed to have Epstein appear for his
deposition — in Florida.
Epstein has every motivation to evade service because the questions he would be asked at
trial would involve his sexual abuse of minors. And given Epstein’s success at evading sixteen
earlier efforts to serve him, the Court should permit Ms. Giuffre to use Epstein’s deposition at
the upcoming trial — if, for any reason, he does not appear live. Under Fed. R. Civ. P.
32(a)(4)(D), a party may use a deposition of a witness when “the party offering the deposition
could not procure the witness’s attendance by subpoena.” A showing that the witness has evaded
attempts to be served with a subpoena suffices to make the showing of unavailability. See In re
Ashley, 903 F.2d 599, 603 (9th Cir. 1990). Furthermore, Defendant will suffer no prejudice if
Epstein appears by way of deposition rather than through live testimony. As discussed at greater
length in Part II below, Epstein is being called for purposes of securing an adverse inference
from his invocation of his Fifth Amendment right against self-incrimination. In these
circumstances, live testimony will not provide any significantly different testimony from that
which has already been secured by deposition.
Notably, Ms. Giuffre has already attempted to serve a trial subpoena upon Epstein in
New York. On February 8, 2017, an investigator from Alpha Group Investigations went to 9 East
71° Street, New York, New York, a mansion where Epstein had previously resided (and sexually
abused Ms. Giuffre). See McCawley Dec. at Exhibit 2, Affidavit of Anna Intriago.
Even if Epstein is somehow deemed to be “available,” the Court retains discretion to
allow the use of his deposition, where “ton motion and notice” the Court finds “that exceptional
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| Filename | Giuffre_Maxwell_Batch6_p00165.png |
| File Size | 294.2 KB |
| OCR Confidence | 94.8% |
| Has Readable Text | Yes |
| Text Length | 2,072 characters |
| Indexed | 2026-02-04 12:46:01.867384 |