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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00588667

71 pages
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G3hdgium 
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that? 
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MR. PAGLIUCA: If we're limiting it to minors, which I 
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understand this to be limited to, I think that's fine. I mean, 
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we are talking about -- the allegation in this case is, 
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according to 
is that she was an underaged minor, 
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trafficked individual, and my client has vehemently denied that 
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in the press and here. And so that's the issue. And I think 
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if that's what we are talking about, we are fine with that. 
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MS. 
Your Honor, can I just clarify really 
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quickly? 
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There was trafficking of both underaged and women that 
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were over 18. So I wouldn't feel comfortable limiting it to 
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just the minors, under 18. 
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MR. PAGLIUCA: You can't traffic somebody --
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MS. 
You can prosecute someone over 
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international lines, and that is a federal offense if they 
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are --
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THE COURT: Let's --
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MR. PAGLIUCA: That's not the definition. 
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THE COURT: Let me -- if we skip the minors, what 
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would it be? It would be any 
yes, it would be any 
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MS. 
Females. 
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THE COURT: The documents relating to trafficking, 
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what for? 
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MS. 
Sexual trafficking or sexual abuse of 
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any female. 
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THE COURT: That is OK. 
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MR. PAGLIUCA: To be clear, we talking about something 
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that is illegal, right? 
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THE COURT: Are we? I don't think it has to be 
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illegal in the context of the defamation. 
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MR. PAGLIUCA: Let me sort of recap, your Honor. 
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Because the defamation is that 
was a minor and from 
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1999 to 2002 somehow was, quote-unquote, sexually trafficked. 
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THE COURT: Your client's statement is that she was a 
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liar and -- I mean, I don't mean to prejudge that, but I mean 
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that's the issue as I understand it. 
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MR. PAGLIUCA: Well, and the Court narrowed this down 
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in the Court's order on the motion to dismiss, which is that 
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the statements relating to Ms. Maxwell's participation in the 
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trafficking of the plaintiff were untrue or unfounded. Those 
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are the statements. 
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THE COURT: OK. 
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MS. 
Yes. 
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THE COURT: Then I think it is conceivable that it 
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wouldn't be limited to minors. What I'm trying to say is if 
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there were trafficking other than with minors, that might also 
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be relevant to the existence of the practice. 
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MS. 
Exactly. 
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THE COURT: OK. So it isn't limited to minors. 
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MS. 
Thank you, your Honor. 
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THE COURT: Anything else? 
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MS. 
No, your Honor. I just wanted to have 
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an understanding, because maybe I'm not a quick study, but as 
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to what your ruling is with respect to the deposition? I 
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understand that I agreed to waive any --
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THE COURT: Where we are is the deposition is going 
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forward. If they want to come forward and seek to adjourn it, 
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I will hear it next Thursday. 
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MS. 
OK. So it is set for Friday. If they 
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come to you on Thursday, we argue about that? 
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THE COURT: Yes. 
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MS. 
But it is going forward on Friday? 
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THE COURT: Yes. 
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MS. 
Thank you, your Honor. 
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MS. MENNINGER: Your Honor, with respect to the 
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document responses and production that we received last night, 
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I would ask the Court for an expedited briefing schedule so 
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that can be heard next Thursday as well. 
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THE COURT: Sure. 
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MS. MENNINGER: Because I have looked at them and I 
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think that there are some very facially invalid 
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THE COURT: Sure. That is fine. 
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MS. MENNINGER: 
responses. 
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THE COURT: That is OK. 
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MS. MENNINGER: So I would ask your Honor -- it is 
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Thursday now 
I would ask, if I could, to file the motion 
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I mean, we're not going to have--
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THE COURT: By noon Wednesday? 
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MS. MENNINGER: By 
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be back to your Honor on Thursday. 
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THE COURT: Yes. 
noon on Wednesday, and then we'll 
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MS. 
Can I have it on Tuesday so I can 
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respond, or no? 
THE COURT: Well, it's a short fuse. All right. I 
would say by close of business -- if you make whatever you want 
to do with that by the close of business on Tuesday instead of 
noon Wednesday, that gives you -- I just cheated you out of --
I did a good thing. I did a good thing. I permitted you to 
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have a nice night's sleep on Tuesday. 
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MS. MENNINGER: And, your Honor, I think if I heard 
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your Honor correctly, that if we had other issues with respect 
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to our client's deposition, we could raise those and have that 
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for next Thursday as well? 
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Listen, I can't prevent lawyers from making mistakes -- or, 
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excuse me, making motions. So do whatever you --
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MS. MENNINGER: As much as you might like to. 
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THE COURT: So do whatever you want to do. 
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MS. MENNINGER: All right. Thank you, your Honor. 
THE COURT: Yeah, but it's going to be -- yes. Sure. 
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THE COURT: Anything else? 
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MS. 
That's it, your Honor. Thank you. 
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THE COURT: Do you think the four of us are going to 
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survive this experience? 
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MS. 
I think so, your Honor. 
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THE COURT: Yeah? OK. Let's hope so. 
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MS. 
Thank you, your Honor. 
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THE COURT: Anything else? 
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MS. 
In a period of time. 
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MR. PAGLIUCA: Nothing further, your Honor. 
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THE COURT: OK. Thanks. 
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