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
EFTA01184011
71 pages
Pages 61–71
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31 G3hdgium 1 that? 2 MR. PAGLIUCA: If we're limiting it to minors, which I 3 understand this to be limited to, I think that's fine. I mean, 4 we are talking about -- the allegation in this case is, 5 according to Ms. IM is that she was an underaged minor, 6 trafficked individual, and my client has vehemently denied that 7 in the press and here. And so that's the issue. And I think 8 if that's what we are talking about, we are fine with that. 9 MS. McCAWLEY: Your Honor, can I just clarify really 10 quickly? 11 There was trafficking of both underaged and women that 12 were over 18. So I wouldn't feel comfortable limiting it to 13 just the minors, under 18. 14 MR. PAGLIUCA: You can't traffic somebody -- 15 MS. McCAWLEY: You can prosecute someone over 16 international lines, and that is a federal offense if they 17 are -- 18 THE COURT: Let's -- 19 MR. PAGLIUCA: That's not the definition. 20 THE COURT: Let me -- if we skip the minors, what 21 would it be? It would be any yes, it would be any 22 MS. McCAWLEY: Females. 23 THE COURT: The documents relating to trafficking, 24 what for? 25 MS. McCAWLEY: Sexual trafficking or sexual abuse of SOUTHERN DISTRICT REPORTERS, P.C. EFTA01184071
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(212) 805-0300 EFTA01184072
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32 G3hdgium 1 any female. 2 THE COURT: That is OK. 3 MR. PAGLIUCA: To be clear, we talking about something 4 that is illegal, right? 5 THE COURT: Are we? I don't think it has to be 6 illegal in the context of the defamation. 7 MR. PAGLIUCA: Let me sort of recap, your Honor. 8 Because the defamation is that Ms. was a minor and from 9 1999 to 2002 somehow was, quote-unquote, sexually trafficked. 10 THE COURT: Your client's statement is that she was a 11 liar and -- I mean, I don't mean to prejudge that, but I mean 12 that's the issue as I understand it. 13 MR. PAGLIUCA: Well, and the Court narrowed this down 14 in the Court's order on the motion to dismiss, which is that 15 the statements relating to Ms. Maxwell's participation in the 16 trafficking of the plaintiff were untrue or unfounded. Those 17 are the statements. 18 THE COURT: OK. 19 MS. McCAWLEY: Yes. 20 THE COURT: Then I think it is conceivable that it 21 wouldn't be limited to minors. What I'm trying to say is if 22 there were trafficking other than with minors, that might also 23 be relevant to the existence of the practice. 24 MS. McCAWLEY: Exactly. 25 THE COURT: OK. So it isn't limited to minors. SOUTHERN DISTRICT REPORTERS, P.C. EFTA01184073
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33 G3hdgium 1 MS. McCAWLEY: Thank you, your Honor. 2 THE COURT: Anything else? 3 MS. McCAWLEY: No, your Honor. I just wanted to have 4 an understanding, because maybe I'm not a quick study, but as 5 to what your ruling is with respect to the deposition? I 6 understand that I agreed to waive any -- 7 THE COURT: Where we are is the deposition is going 8 forward. If they want to come forward and seek to adjourn it, 9 I will hear it next Thursday. 10 MS. McCAWLEY: OK. So it is set for Friday. If they 11 come to you on Thursday, we argue about that? 12 THE COURT: Yes. 13 MS. McCAWLEY: But it is going forward on Friday? 14 THE COURT: Yes. 15 MS. McCAWLEY: Thank you, your Honor. 16 MS. MENNINGER: Your Honor, with respect to the 17 document responses and production that we received last night, 18 I would ask the Court for an expedited briefing schedule so 19 that can be heard next Thursday as well. 20 THE COURT: Sure. 21 MS. MENNINGER: Because I have looked at them and I 22 think that there are some very facially invalid 23 THE COURT: Sure. That is fine. 24 MS. MENNINGER: responses. 25 THE COURT: That is OK. SOUTHERN DISTRICT REPORTERS, P.C. EFTA01184075
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34 G3hdgium 1 MS. MENNINGER: So I would ask your Honor -- it is 2 Thursday now -- I would ask, if I could, to file the motion -- 3 I mean, we're not going to have-- 4 THE COURT: By noon Wednesday? 5 MS. MENNINGER: By noon on Wednesday, and then we'll 6 be back to your Honor on Thursday. 7 THE COURT: Yes. 8 MS. McCAWLEY: Can I have it on Tuesday so I can 9 respond, or no? 10 THE COURT: Well, it's a short fuse. All right. I 11 would say by close of business -- if you make whatever you want 12 to do with that by the close of business on Tuesday instead of 13 noon Wednesday, that gives you -- I just cheated you out of -- 14 I did a good thing. I did a good thing. I permitted you to 15 have a nice night's sleep on Tuesday. 16 MS. MENNINGER: And, your Honor, I think if I heard 17 your Honor correctly, that if we had other issues with respect 18 to our client's deposition, we could raise those and have that 19 for next Thursday as well? 20 THE COURT: Yeah, but it's going to be -- yes. Sure. 21 Listen, I can't prevent lawyers from making mistakes -- or, 22 excuse me, making motions. So do whatever you -- 23 MS. MENNINGER: As much as you might like to. 24 THE COURT: So do whatever you want to do. 25 MS. MENNINGER: All right. Thank you, your Honor. SOUTHERN DISTRICT REPORTERS, P.C. EFTA01184077
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35 G3hdgium 1 THE COURT: Anything else? 2 MS. McCAWLEY: That's it, your Honor. Thank you. 3 THE COURT: Do you think the four of us are going to 4 survive this experience? 5 MS. McCAWLEY: I think so, your Honor. 6 THE COURT: Yeah? OK. Let's hope so. 7 8 MS. McCAWLEY: Thank you, your Honor. THE COURT: Anything else? 9 MS. McCAWLEY: In a period of time. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MR. PAGLIUCA: Nothing further, your Honor. THE COURT: OK. Thanks. - - - SOUTHERN DISTRICT REPORTERS, P.C. EFTA01184079
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EFTA01184081
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