Giuffre_Maxwell_Batch6_p00376.png
Extracted Text (OCR)
Case 1:15-cv-07433-LAP Document 1331-36 Filed 01/05/24 Page 5 of 10
determining whether to draw any adverse inferences it is permitted to consider by seeing Mr. Epstein
assert the privilege in live testimony in front of it, rather than by seeing him do the same thing in his
video deposition.
Adverse inference issues are often submitted to the jury based on deposition testimony rather
than on live invocation of the privilege in front of the jury, see, e.g., SEC v. Jasper, 678 F.3d 1116,
1125 (9th Cir. 2012); RAD, 808 F.2d at 272; Data Gen. Corp. v. Grumman Sys. Support Corp., 825
F. Supp. 340, 352 (D. Mass. 1993); East Coast Novelty Co. v. City of New York, 842 F. Supp. 117,
121(S.D.N.Y. 1994); Penfield v. Venuti, 589 F. Supp. 250, 255-56 (D.Conn. 1984), and, should this
Court determine that the jury may consider whether an adverse inference is appropriate with respect
to any particular questions asked of Mr. Epstein, then the use of Mr. Epstein’s video deposition
testimony is the procedure which should be followed in this case.
While requiring Mr. Epstein to invoke his Fifth Amendment privilege in front of the jury will
yield not even a marginal benefit to either party, there are substantial countervailing concerns that
weigh heavily against requiring Mr. Epstein to appear at trial. First, Mr. Epstein’s personal
appearance would likely generate substantial media attention which would threaten to undermine the
parties’ rights to a fair trial, a result which neither plaintiff or defendant could legitimately welcome.
Second, requiring Mr. Epstein’s personal appearance would impose an undue and unnecessary
burden on him. Mr. Epstein is not a resident of New York; on the contrary, as both parties know, he
resides in the Virgin Islands.’ Because Mr. Epstein’s assertion of his Fifth Amendment privilege at
> Mr. Epstein’s residence in the Virgin Islands provides an additional reason why Mr. Epstein
should not be required to appear at the trial of this case. Mr. Epstein spends a majority of his time
in the Virgin Islands, which is his legal residence. He does not, therefore, reside within 100 miles
of the place of this trial. See generally Fed. R. Civ. P. 45(c)(1)(A).
Extracted Information
Dates
Document Details
| Filename | Giuffre_Maxwell_Batch6_p00376.png |
| File Size | 309.9 KB |
| OCR Confidence | 94.7% |
| Has Readable Text | Yes |
| Text Length | 2,202 characters |
| Indexed | 2026-02-04 12:47:01.708589 |