HOUSE_OVERSIGHT_011441.jpg
Extracted Text (OCR)
10
fd.
12
[3
14
15
16
i)
18
wife)
20
21
22
23
24
25
138
H3vlgiu2
the central issues, of course, in the case. One of the things
that was called an obvious lie. And so we want to bring in the
co-conspirators and ask them, Ms. Giuffre says you were ina
conspiracy and what's your side of the story on that? And they
take the Fifth. So there we are. The question is, are we
going to conceal that from the jury or are we going to present
it to them? Well, the Second Circuit case that your Honor is
well familiar with, LiButti, sets out the factors that have
determined that issue, and one of the things we hear from the
defendant is, oh, it's never been applied in a case like this.
I would just direct your attention, as I did during the Epstein
argument, to the case of FDIC v. Fidelity & Deposit Co. of
Maryland. That's a Fifth Circuit case from 1995, in which a
bank officer was accused of dishonest and fraudulent acts and
kind of bogus loans, and the Fifth Circuit allowed, Fifth
Amendment invocations from the loan recipients to be used
against him, reasoning that, well, in this kind of a case, the
collusion then is shown by the Fifth Amendment invocation of
the participants in the conspiracy there. Fifth Amendment
invocations can be held against someone who's accused to be a
part of that conspiracy, which of course is exactly what we
have going on here in a civil context.
LiButti, by the way, the Second Circuit case, which is
controlling in this jurisdiction, favorably cites the Fifth
Circuit case in FDIC v. Fidelity & Deposit Cox, explaining that
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
HOUSE_OVERSIGHT_011441
Extracted Information
Phone Numbers
Document Details
| Filename | HOUSE_OVERSIGHT_011441.jpg |
| File Size | 0.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,668 characters |
| Indexed | 2026-02-04T16:13:48.489400 |