compliance, if there is questions about that, could be
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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.
7,
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
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