Giuffre_Maxwell_Batch7_p00061.png
Extracted Text (OCR)
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Case 1:15-cv-07433-LAP Document 1332-2 Filed 01/08/24 Page 18 of 42
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subject of the Florida search warrant, that, therefore, it's a
foregone conclusion that he has records in 2016. And the
specific request is not all telephone records. It's all
telephone records associated with you, including cell records
from 1999 to the present that show any communications with
Ghislaine Maxwell. So he, Mr. Epstein, has to -- to answer
this paragraph, it's not just dump cell records in a document
response; it's go through cell records to determine from your
state of mind whether any particular record matches this
subpoena request, which is a record of a communication with
Ms. Maxwell. Well, in this case given the allegations made by
Ms. Giuffre about Mr. Epstein and Ms. Maxwell, he's got a Fifth
Amendment against even admitting that he knows Ms. Maxwell;
that he's spoken to Ms. Maxwell. He has a Fifth Amendment
against producing a record that he spoke to her during the time
period of these allegations.
Second is that there is no foregone conclusion that a
record that existed in 2005 is still controlled by Mr. Epstein
in 2016. And we cited to the Second Circuit's August 1 opinion
that addressed just this issue, and they said, "Whether it is a
foregone conclusion that documents remained in Greenfield's
control through the issuance of the summons in 2013 is the
issue. Only if the retention of a record that could be shown
to exist many years before, only if they can show that it's
still retained on the date of the subpoena is it a foregone
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(212) 805-0300
Document Details
| Filename | Giuffre_Maxwell_Batch7_p00061.png |
| File Size | 1240.2 KB |
| OCR Confidence | 93.5% |
| Has Readable Text | Yes |
| Text Length | 1,650 characters |
| Indexed | 2026-02-04 12:47:27.678724 |