…ARGUMENT ..................................................................................................................................2 I. EPSTEIN AND, POTENTIALLY, ESPLIN ARE UNAVAILABLE WITNESSES.........2 A. Jeffrey Epstein is a Witness who is more than 100 miles from the place of …
…Moreover, the USVI also may be hindered absent intervention because this action involves testimony by and/or about Epstein, whereas his direct testimony is unavailable in the CICO action due to his death while in federal custody. Furthermore, the allegations…
…Martindell involved a criminal investigation, which meant that the Government could take a number of significant steps that are unavailable in the USVI’s civil action here. 594 F.2d at 296 (noting that the Government “may institute or continue…
…and then Brunel’s attorney cancelled the rescheduled deposition date. Brunel’s counsel represented that Brunel was outside the country and thus unavailable. But later sworn deposition testimony revealed that Brunel was actually inside the country at this time – indeed…
…318 (1976)). Since Maxwell and Doe agree (as they must) that Epstein is unavailable to testify in the USVI’s CICO action and since his allegedly repeated invocations of the Fifth Amendment privilege in his deposition in this action would…
…my view, is governed by Rule 32 of the Rules of Civil 9 Procedure. And those rules are clear with regard to 10 depositions as to unavailability of witness. And then we talk 11 about the requirements that, whether they…
…These files demonstrate the magnitude of Epstein's criminal conduct and the unlikelihood that Dershowitz was ignorant of his confidant and close friend's criminal behavior. Dershowitz complains that some of the documents are sealed or otherwise unavailable to him…
…Evid. 32(a)(4)(B) (explaining that a witness cannot be considered to be “unavailable” where “it appears that the witness’s absence was procured by the party offering the deposition”). As the Court is also aware, Dershowitz filed a…
…I mean what if this woman has, you know, intimate knowledge of things about his body parts, for example, that will be unassailable proof that, in fact, she did have access to his body. The kind of thing that no…
…Menninger Declaration, Ex. A (Rizzo deposition transcript excerpts). Of course, Plaintiff's coW1Sel has engaged in their own last-minute "unavailability" for a deposition scheduled by Ms. Maxwell, as to Plaintiff's former fiance, a witness who is hostile, required…
Comments