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HOUSE_OVERSIGHT_011403

House Oversight Committee
insert_drive_file IMAGES-001-HOUSE_OVERSIGHT_011403.txt description DOCUMENT text_fields 259 words · 1.5k chars

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compliance, if there is questions about that, could be introduced. We think that there shouldn't be tax compliance issues coming in with regard to Ms. Giuffre. They've said,

well, that goes to her credibility. What's good for

Ms. Giuffre should be good for the defendant. But again, to be

clear, we don't want to turn this into a tax trial; we want it to be a defamation trial. But they've made an argument, tax issues are relevant to Ms. Giuffre. Then we would like to have

a parallel opportunity then with respect to Ms. Maxwell.

The other thing we have, for example, we're alleging

there's a organization that is paying girls to give sex to

Epstein. And who's making the payments? Well, Ms. Maxwell,

among others. We have her on bank records, at the Epstein

mansion, where she's in charge of the --

THE COURT: Well, that's different.

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MR. CASSELL: Yes, and that's exactly --

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COURT: That's not her financial status.

MR. CASSELL: Right. So that's not her financial status. For example, we want to show those kinds of payments. We also want to show more broadly that Ms. Giuffre and the other girls were not coming into a bungalow in the middle of Hoboken or whatever. They were coming into a mansion in one of

the most --

THE COURT: Well, that's got nothing to do with her

financial status.

SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300

HOUSE_OVERSIGHT_011403