HOUSE_OVERSIGHT_011331.jpg
Extracted Text (OCR)
10
fd.
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[3
14
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i)
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wife)
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H3VOGIU1
Ms. Giuffre's not-for-profit tax compliance are based on an
errant report by her purported expert, an expert who should be
excluded from testifying because his report lacked methodology
and he opined on topics far afield from his expertise.
Second, any allegations that her not-for-profit is not
tax compliant is prejudicial, misleading, confusing to the jury
because it has nothing to do with the claim at issue in this
case.
Your Honor, we asked for defendant's tax returns in
this case. If they go to truthfulness, as defendant argues,
they also go to defendant's truthfulness. At this point, we're
not going to get them until the first day of trial, so we will
not be able to effectively cross examine defendant on those tax
returns, and we won't be able to s until then if she's paid
taxes on all the money and gifts and in-kind payments from
Epstein that she's received or has kept that away from the
government. Unlike Ms. Giuffre's tax information, defendant's
tax information goes to our case in chief and is relevant
evidence.
On point number 13, we move to exclud videnc
relating to Ms. Giuffre's alleged tax compliance. Your Honor,
this is a defamation action where reputation is at issue. Tax
compliance does not go to a reputation, it is a private matter.
Second, there is no evidence in this case that any
government, ither United States or Australia, believes that
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
HOUSE_OVERSIGHT_011331
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Phone Numbers
Document Details
| Filename | HOUSE_OVERSIGHT_011331.jpg |
| File Size | 0.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,552 characters |
| Indexed | 2026-02-04T16:13:30.433682 |