U4ni-3ted D6i-3s4tri4ct C5o-3urt So-3uthe9rn D6i-3s4tri4ct of-2 Virg13ini-3a4 9Giuff6r-6e4 P-3lainti-3ff6 C-2a4se3 No Ghisl-2a4ine Ma5x-9we6ll-3 De6fe7nd-9a4nt CORR4E-12CTE-3D REP10L-2Y IN3 M4OT-4ION T-3O P13RES-4UM-3P11T-12IVE D4E-2P11OS-5IT-3IO7N LIMIT S-3ig8rid Mc4C-2a4wle-15y B7O-7I13ES F-3L11EX-6NER 9LL22P Ola3s 10B7lvd S-5uit-3e4 F6t 11L11a4ude-5rda7le L9i-10m7it d-5ep-7o-5s3itio-2n6 2tr-2an4s3cr-5ip-4t 2Ms 2f-3il es 4f-3in7al c-3itatio-3n-5s3 tr-2an4s3cr-5ip-4t th5a-13t 2Dec-3lar-4atio-17n6 4ar-5e Case Document Filed Page of Case Document Filed Page of i OF9 CONTE-3NT9S I THE4 P-3R-2OPOS-3ED AR-2E 8I13MP-4ORTAN4T TO4 THE4 9F6UN-5DA-5MENT3A-7L11 AN-5D D4EFENS-3ES C-2ASE N4ON4E ARE II16 MS-4 RE-9L11EVA-4NT TEST-10I13MON-6Y II6I13 Case Document Filed Page of ii OF9 AU4T-2HO-3RITI-2E-2S Case5s Atkinson v4 Goord No A4pr3 Ge6n Ele3c4 Co 9Inde7m 7Ins Co of-2 Am3 No CV 7C-2onn L-3iBut-2ti-3 v4 United States Ci-4r Rul-3e4s F6e4d 2Evid F6e4d 2Evid Case Document Filed Page of Bottom Type Pagination BDC GS0 gs TT0 Tf Td Tm Td EMC MCID BDC TD lainti-3 ff6 Virg13 ini-3 a4 Giuf-6 fr6 a4 nd rou-6 he4 und-6 e4 e4 c4 ouns-10 e4 her5 e4 files this-2 r3 e4 in sup-2 port of4 he4 Motion Ex-8 c4 e4 e4 re7 sump-2 ti-3 ve4 Te5 De6 posi-2 ti-3 on im-3 it-3 Th-8 e4 mot-3 ion sh-2 ould be a4 nted be-3 c4 a4 use Ms Giu-8 ff6 re7 a4 shown ood use f6 or3 ne-5 e4 din-11 to ex-7 c4 e4 e4 he4 ten de4 posi-2 ti-3 on-2 limit a4 nd in ig8 ht of e4 c4 e4 nt e4 e4 lopm-3 e4 nts Giuff5 re7 a4 st-3 re7 a4 ml-3 ined he-3 r6 e4 qu-9 e4 and now4 see7 ks onl-22 a4 tot-3 a4 of thre5 e4 a4 ddit-3 ional de4 posi-2 ti-3 ons Nota4 De6 fe7 nd-9 a4 nt ha4 he4 rs-7 e4 lf un-9 il-3 a4 ter5 a4 an-3 ithou-6 se6 e4 in-5 an-3 Court5 ap-3 r4 se3 tw-4 e4 lve witnesse4 for5 de4 posi-2 ti-3 on in his a4 tt-3 e4 c4 ontra5 Ms Giuff4 e4 The5 ourt should g8 ra7 nt he-7 moti-2 on a4 nd a4 ll-3 ow he6 to take6 the thre-4 e3 a4 ddit-3 ional de4 posi-2 ti-3 ons I HE-4 ROP11 OS-5 D4 POS-4 IONS-4 AR4 IM3 ORT-2 AN4 HE-4 UN4 DA4 M4 NTAL CLAIM4 AN4 D4 IN TH6 IS-4 CA4 ND4 NE AR3 DU-5 ICA3 De6 fe7 nd-9 a4 nt ar-4 e4 that he4 de4 posi-2 ti-3 ons Ms-2 Giuf3 fr6 see7 ks take6 re7 som-2 e4 ho-9 is unt-4 rue7 De6 e4 nda4 nt re5 e4 a4 tedl-19 ives he-4 ow5 na-5 rr6 ow vie4 w5 ha4 ex-7 ist-4 ing8 witnesse-11.667 a4 ve4 said B7 ut-2 a4 the mer-4 e4 Case Document Filed Page of Bottom Type Pagination BDC GS0 gs TT0 Tf Td Tm Td EMC MCID BDC TD fa7 c4 of thi-2 di-2 sput-2 e4 c4 onfir-5 ms c4 a4 se3 is oin-11 to be4 hotl-13 c4 ont-11 e4 sted a4 nd e3 we6 ht of the e4 videnc6 e4 on e4 c4 si-2 de4 is g7 oin-11 to be vitall-21 im-3 porta5 The5 ourt is we4 ll-3 wa6 re7 ma5 other5 c4 ivi-3 c4 a4 se3 whe-4 re7 the a4 rt-8 ies ha5 ve4 take6 fa7 mo-8 re7 ha4 ten de6 posi-2 ti-3 ons utual a4 gr3 e4 e4 e4 nt gr3 e4 e4 to a fe7 mor-6 e4 de4 posi-2 ions e4 re7 is im-3 a4 e4 ff-3 or3 ke4 e4 a4 ll-3 the re7 leva6 nt a4 c4 ts fro3 e4 ing deve6 loped ince6 Ms Giuff4 re7 filed e4 initi-4 a4 oti-3 on se3 e4 king8 se3 ve4 a4 ddit-3 ional de4 posi-2 ti-3 on she h3 a4 wor5 ke4 dil-3 igentl-11 to st-2 re7 a4 ml-3 ine the4 ne-5 c4 e4 ssar-4 de4 posi-2 ti-3 ons a3 nd ha4 dis-12 c4 ove4 re7 e4 infor4 mation conc6 rning11 witnesse4 and3 their3 know-7 ledge6 of the5 c4 a4 in hi8 ca7 se3 c4 c4 or3 din-11 Ms Giuff4 re7 c4 ur3 e4 ntl-13 br3 ng10 be-6 for6 e4 thi-3 ourt-5.5 a4 nific-6 a4 ntl-13 short-9 e4 list of3 witnesse4 e4 ne4 e4 ds to depose5 to prove5 he-5 c7 a4 im-3 with ome a6 lt-3 e4 ra7 ti-3 ons-4 To be5 c4 lea-3 Ms G3 iuff-5 re7 ha4 na-6 rr6 ow-7 e4 he4 re7 que4 st and is now onl-21 e4 e4 kin-11 a4 a4 ddit-3 ional thre-4 e3 de4 posi-2 ti-3 ons fr5 om he4 a4 follows:-5.5 F6 or3 de4 c4 riptio-2 ns co3 nc4 rning11 the e4 posi-2 ti-3 ons a4 lre5 a4 tak-7 e4 De fe7 nd-9 a4 nt a4 nd-9 Mr izz-3 a4 nd thos-2 e4 be4 take6 Mr Epstein-9 Ms Giuff-4 re7 fe7 re7 c4 e4 and3 incor5 pora7 tes e4 de7 c4 riptio-2 in he4 movi-3 ng10 brie5 The5 onl-11 re7 mainin-11 witn-11 e4 ss His de3 posi-2 ti-3 on is ne4 c4 e4 ssar-14 f3 or3 he4 f3 oll-3 owing10 re7 a4 son de4 posi-2 ti-3 ons ike this-2 with Epst-3 e4 in that De6 fe7 da4 nt tr-9 a4 void Ho-7 we6 ve4 mult-2 ipl-3 e4 other5 wit-11 ne4 sses ha5 ve4 testim-4 on testim-4 on-9 to rove7 he-5 de-2 fa7 mation cla4 im-3 a4 inst-4 e4 fe7 nda4 nt Ms Giuff4 re7 is no-2 lon-11 e4 se3 e4 king8 e4 de4 posi-2 ti-3 on te-7 sti-4 mon-11 E4 lor-8 Case Document Filed Page of Ms Max-6 we6 ll-3 in her5 de4 posi-2 ti-3 on ra7 ised Ms wa6 re-3 fe7 ring11 in e4 pub3 li-3 c4 state3 ment that f3 or3 med he4 ba sis-3 of this uit-3 Apa6 rt f4 rom the De6 fe7 nd-9 a4 nt and Mr4 Epste-7 in is a pe4 rson w4 ho a4 pro3 vide infor4 mation about his-2 c4 lose re7 lations-2 hip wit-3 De6 nda4 nt and Mr4 Epstein a4 disappr4 ove4 Ms Giuff4 re7 is sti-4 ll-3 wor5 king3.5 dil-3 igentl-11 with opposi-4 ng10 c4 ouns-10 e4 he4 se3 witness-9 e4 and3 their3 a4 tt-3 or3 on sc3 he4 duli-3 a4 we5 ll-3 a4 identif-8 other5 witnesse4 who ha4 e4 f3 c4 tual infor4 mation about the c4 a4 se3 B7 ut at thi-3 ti-4 me she5 se3 e4 a4 a4 ddit-3 ional thre5 e4 de4 it-3 ion de4 posi-2 ti-3 ons ha4 wil-3 not-3 c4 onsum-2 e4 the f5 ull-3 seve7 ours pr5 e4 sump-2 ti-3 ve4 a4 ll-3 ott-3 e4 All thre5 e4 pr3 on-9 of the4 re7 e3 fa7 c4 te5 st e4 va4 luate-5 a4 mot-3 ion for4 a4 ddit-3 ional de4 posi-2 ti-3 strong10 support a4 nti-3 ng the moti-3 Atkinson v4 Goord No KH4 B7 a4 S.D.N.Y3 Apr5 F6 rst a4 e4 view4 e4 in det-9 a4 il-3 on a4 wi-9 by witness ba4 sis-3 a4 bove4 the disc3 ove-5 sou-10 ht not-2 dupli-3 c4 a4 ti-3 ve4 he4 prop3 osed de4 pon-9 e4 nts nc4 lude the4 indi-3 vidual who a6 ssi-3 sted in a4 king8 he4 de4 fa7 a4 tor-18 state3 ment,-9 wome4 De6 e4 nda4 nt-3 Max-6 we6 ll-3 hire5 to re-4 c4 ruit se3 ua4 ra7 ff6 ickin-9 r3 e4 vic5 ti-3 ms of e4 ff6 Ep-8 stein inc4 ludi-3 ng10 a4 e4 un-9 de4 ra-2 e4 c4 ti-3 Mr Epstein him-3 se3 lf state3 e4 fe-2 nda4 nt e4 ing8 a4 r3 c4 ruite3 f6 e4 mal-9 for5 Epstein a4 nd c4 or3 robor-3 a4 te the4 pe4 buse she a7 nd othe-7 rs suf4 fe-2 re7 a4 Ms Giuff4 e4 is fa4 rom the on3 whose5 testi-3 mon-11 is nec5 e4 ssar-14 in rde7 De6 fe7 nd-9 a4 Case Document Filed Page of e4 c4 ond if Ms Giuff5 e4 is denie3 these5 de4 posi-2 ti-3 she w5 il-3 not-3 ha4 ve4 ha4 the-7 oppor3 tuni-3 to obt-3 a4 in he4 infor4 mation other5 iscove5 in his-12 c4 a4 Th-8 e4 ourt w3 il-3 re5 a4 ll-3 f3 rom Ms surpr5 isi-14 la-7 c4 of me5 mor-18 a4 in no sm-2 a4 ll-3 pa4 rt c4 a4 used the e4 e4 fo-6 a4 ddit-13 ional de4 posi-2 ti-3 Se4 e4 Mot-2 ion at list-3 ing8 e4 a4 mpl-3 e4 of me4 mor-18 lapse5 durin-9 Ms a4 we6 ll-3 de4 posi-2 ti-3 on including8 inabili-3 to re5 membe-5 e7 ve-5 nts re4 c4 or3 de4 a4 irc5 a4 ft f4 ht og10 or a4 hotog8 ra7 De-3 fe7 nd-9 a4 nt off4 e4 rs no e4 plana6 ti-3 on fo3 he7 c7 onve4 e4 nt for-3 e4 tfulne3 Mor-7 e4 ove4 evidenc6 e4 be7 e4 c4 ruit-10 e4 De6 e4 nda4 nt and e4 ing8 sex-6 ua4 a4 ssaulted is not-4 som-2 e4 thi-3 ng10 Ms Giuff4 re7 c4 a4 obtain throu-8 que4 sts-3 f3 or3 prod3 uc4 ti-3 on or3 hr3 oug10 int-3 e4 rr6 a4 torie3 T1 e4 onl-11 of ob3 tainin-11 such3 videnc6 e4 is fro3 wit-3 ne4 ss e4 sti-4 mon-11 those who w4 e4 e4 victim-3 iz-7 e4 tho8 se3 a4 ssi-3 sted D3 fe7 nda-5 nt re7 c4 ruitin-2 a4 nd a4 buse-6 a4 nd thos-2 e4 who obser6 ve4 the e4 ruitin-2 or the a6 buse.3 F6 or3 e4 a4 mpl-3 e4 Ri-4 na4 ldo izz-3 a4 e4 state3 mana-3 e4 for6 a4 fr6 iend of3 De6 e4 nda4 testi-2 fie5 a4 bout an e6 pis-12 ode4 whe6 e4 De-3 fe7 nda4 nt thre5 a4 tene6 a4 ter-4 rif4 ied a4 old irl an3 c4 onfi-8 sc3 a4 ted he-5 pa7 ssport to a4 ke4 he4 ha7 e4 sex-6 with Epst-3 e4 in on hi-3 pr3 ivate4 isl-4 a4 nd Se4 McC-9 wle-5 De6 c4 a4 hibi-3 izz-3 De6 posi-2 ti-3 on Case Document Filed Page of F6 inall-21 the e4 fe7 nd-9 a4 nt a4 ppe-5 a4 rs to be4 c4 onc4 a4 li-3 ng10 c4 ritica5 vide-7 nc4 e4 of3 the e4 ua4 abuse5 that other5 witnesse4 ha4 ve4 testified she5 possess-9 e4 e4 De4 fe7 nd-9 a4 nt has f4 a4 il-3 e4 to roduc7 e4 a4 sin-12 le photo in his ca5 se3 Se4 McC-9 a4 le-7 e4 c4 at Ex-8 hibi-3 Ale4 ssi-3 De6 posi-2 ti-3 on a4 Doc6 ument dis-2 c4 ove4 a4 nd int-3 e4 rr6 a4 tori-10 e4 ar-3 e4 ot helpf3 ul obtaining8 thi-3 pe4 of e4 videnc-3 e4 depos-8 it-3 ions ar4 e4 ne4 e4 e4 Third the4 burd3 e4 a4 nd e4 pe4 nse o3 this propose4 sc3 ove4 is im-3 it-3 e4 to thre5 a4 ddit-3 ional de4 posi-2 ti-3 ons De6 fe7 nda4 nt thi-3 ca7 se3 is a mul-2 mi-3 ll6 ionair3 e4 with able4 ouns-10 e4 Thr4 e4 e4 posi-2 ti-3 ons will-3 not ca6 use h3 e4 undu-9 e4 burde7 e4 pe4 nse o3 inc5 nve4 nienc6 e4 T1 e4 se3 e4 posi-2 ti-3 ons a4 re7 im-3 porta5 nt re7 solvi-4 ng10 iss-3 ue4 in his ca-4 Give4 that ve4 fe7 witnesse4 re6 side w3 it-3 hin mi-3 les of4 the c4 ourthouse4 a4 nd the-7 re7 fo-6 re7 c4 a4 nnot be c6 omp-11 ll-3 e4 to ria5 his re4 que4 st for3 onl-21 thre5 a4 ddit-3 ional de4 posi-2 ti-3 ons a r6 e4 a4 sonab-6 le r5 e4 que4 ourt a5 pprov3 a4 of mor-7 e4 than te4 de4 posi-2 ti-3 she3 ha4 uni-2 late4 ra7 noti-3 e4 more5 than-7 ten de6 posi-2 ti-3 ons wit-2 hout bother5 ing8 to se-8 e4 a4 pprov3 a4 tw-4 e4 lve subpoe3 na4 for6 Case Document Filed Page of i de4 posi-2 ti-3 on testi-2 mon e4 a4 lm-3 ost he4 e4 a4 c4 sa3 me number5 Ms Giuff4 e4 is e4 king8 De6 f3 e4 da4 nt c4 a4 nnot e4 dibl-13 she h3 e4 rse6 lf is to a4 e4 more5 than ten2 wi thout-3 lea-3 ve4 of c7 ourt pl-2 a4 in e4 fe7 nd-9 a4 nt does not wa5 nt he4 se3 de4 osit-4 ions for6 wa-3 rd Mr4 Ri-4 testim-4 on-9 wa6 a4 rmf-5 ul to De4 fe7 nda4 nt nd the a6 ddit-3 ional pr3 oving8 the tr3 uth of state3 ments that De6 fe7 nd-9 a4 nt II M4 G8 IU-8 FF12 RE IS-5 K8 G8 HIG5 HL-4 REL-3 VA4 RIA3 I9 M4 A2 ll-3 of the5 pe4 ople Ms uf3 fr6 e4 e4 e4 ks de4 pose a4 e4 discove5 a4 ble a4 nd im-3 por-6 tant infor4 mation re-4 rding11 e4 e4 leme4 nts of c4 laim-2 Ms Giuff4 e4 tate4 that De6 e4 nda4 nt re7 c4 ruite3 e4 a4 nd ot-2 e4 oung10 e4 male4 fo-6 se6 with e4 ff6 Epstein.-5.667 The5 e4 ople she5 now se-4 e4 ks de4 pose3.3 a4 e4 a4 ll-3 witnesse4 who c6 a4 testi-2 to De-5 fe7 da4 nt wor3 kin-11 e4 ssentiall-21 a4 a ma5 da4 fo-8 e4 ff6 Epstein r3 e4 c4 ruitin-12 oun-9 fe7 male4 fo-6 Epstein or3 or3 robor6 a4 te oth-9 e4 importa-5 nt c4 ts of he-5 state3 The5 f3 c4 ha4 De4 fe7 nd-9 a4 nt re-4 c4 ruite3 irl-10 some of4 whic4 we-3 re7 un-9 de4 ra-2 for6 Epstein ult-3 im-3 a4 tel-9 a4 ve4 sex-6 with Epstein a4 nd other5 more4 c4 re7 dibl-3 uc4 re7 c4 ruitin-12 is a4 ba4 ld-2 fa7 e4 li-3 it-3 ne4 sses w3 il-3 e4 sti-4 that a4 nd mana-3 e4 of3 the rls fo3 e4 ff6 Epstein a4 a4 major3 a4 spec7 of that Ms 0C fo-6 e4 posi-2 ti-3 on a4 known vic4 ti-3 of e4 ff-3 Epstein Mr e4 isfield Ms hurc7 he4 nd the witn-11 e4 ss for4 Vic4 ti-3 ms e4 fuse6 il-3 e4 nc4 e4 De6 fe7 nd-9 a4 nt has unil-2 a4 ter-4 a4 he4 dul-11 e4 without-3 c4 nsul-2 ti-3 ng10 c4 ounse3 for4 Ms Giuff6 re7 a4 e4 a4 st wo Case Document Filed Page of Tha5t other fe7m-11a4le-7s we6re7 r3e-5c4ruite3d-9 the D-7e4fe7n-9da4nt i-3s evid-8e4nc4e4 that Ms Giuff6re7 is the rut-8h a4bout her5 e4x-9pe4rie5n-9c4e4s a4nd thus d-2ire5c4t e4viden-7c4e4 9that De6fe7nd-9a4nt de4fa7med h-7e4r w5h-9e4n he-5r a7 li-3a4r modus-2 ope4ra7ndi wa4s to r-9e4c4ruit f3e4m-11a4les f4or3 9Epstein own testim-4on-9y20 that De-3fe-2nda4nt re7c-5ruite3d he4r 6for6 same5 purp3os-10e4s and3 in t-3he4 same5 manne-3r Althoug8h the Court ne-5e4d 9not m-3a4ke4 a4 f3inal o-9n thi-3s e4videntiar-4y20 iss-3ue4 n-9ow Rul-2e4 it-3se3lf make6s such te4sti-4mon-11y20 9a4d-9mi-3ssi-3ble Se4e4 a4dmi-3ssi-3ble f5or3 a4nother5 pu-9rpose6 such3 a4s p-10roving11 m-11oti-3ve4 oppor3tuni-3t-11y20 int-3e4nt pre5pa4r-6a4ti-3on plan I13nd-9e4e4d more5 spec7ific-6a4ll-13y than the4 ge4ne4r a4l provisi-3ons of Rul-2e4 R-2ule make6s these4 other5 a4dmi-3ssi-3ble due6 to the f5a4c4t t-3ha4t t-3hose 3invol-3v-9e4d in s-2e4x-9ua4l abuse5 of minors ha5ve4 a4 stron-9g10 f3or3 those c5rimes Se4e 0C0B re7li-3e4f b-6a4se3d on a4 howe6ve4r re7c4ruite-6r of6 9g10irls for4 Epst-11e4in a4nd that Epstein sex-6ua4ll-13y20 a4bus e4d the unde-3ra-2g10e4 9g10irls t-3ha4t we-5re7 the oth-11e4r 6g10ir-8ls who she re7c4ruite3d 9f a4t 9a4dmi-3ts t-4ha4t De4fe7nd-9a4nt proc5u-9re7d g10irls fo-8r Epstein to a4buse More6ov-9e4r D-4e4fe7n-9da4nt ca6nnot re-4fute5 the do-7c4umenta4r-16y20 e4vid-11e4nc4e4 th-11a4t she w3a on Epstein pr3ivate4 jet with M-2s Giuf-7fr6e4 ove-5r tim-2e4s whil-2e4 9Ms Giuff4re7 w-7a4s a minor flig9hts that De6fe7nd-9a4nt i-3s qui-2te c6onve-5nientl-11y20 now una6bl-11e4 to re-4c4a4ll-3 Mot-2ion at Case Document Filed Page of br3oug10ht t-3o him Thus in t-3his def4a4mation ca6se3 9testim-4on-9y30 o-9f the5se3 witnes-8se3s ar6e4 9a4dmi-3ssi-3ble a4bout 11he4r indivi-2dua4l abuse but 11be4c4a4use p-9a4rt of4 the o-9f sta4teme4n ts whose tr3uth is at i-2ssue in thi-13s ca7se3 I13n 9a4ddit-3ion ne4 of the5 wi-9tnesse4s that Ms-2 Giuf3fr6e4 s-10e4e4ks t-2o de4pose 3is se3x-9 of3fe7nde-5r Epstein 9who stand3s at the3 c4e4nt-11e4r 6of3 the 9I13nde-5e4d som-2e4 of the5 most-4 c4ritica5l e4ve4nts t-4ook plac e4 in t-3he4 p-9re7se3nc-5e4 of just t-3hr3e4e4 p-9e4op-9le Ms Giuff4re7 d-9e4fe7nd-9a4n-9t Max-8we6ll-3 a4nd a4c4c4ount of h-8e4r se3x-9ua4l a4bu-9se3 Epstein howe6ve-5r 9we6ll-3 a4tt-3e4mpt-3 to su-2ppor-6t De4fe7nda4nt invoki-3ng the F8ifth Am-10e4n-9dment to avoid a4nswe5r in-11g que4sti-4ons a3bout hi-3s sex-7ua4l abuse5 of Ms Giuff6re7 a4nti-3c4ipate4d pla-7ns i-2n thi-3s re6g10a-5rd a4ll-13ow Ms Giuf3fr6e4 to us-2e4 e4sponse br5ie-7f c4it-3e4s no a3uthorit-12y20 to r-8e4fut-8e4 that pr3oposi-2ti-3on that a4dve4rse6 infe-4re7n-9c4e4 c-5a4n be4 dr-6a4wn a-3g10a4inst-4 c4o c4onspi-2ra7tors P-3re7sumabl-10y20 9thi-3s is-3 be4c4a4us-10e4 op-9e4ning8 br3i-11e4f pp de4c4isi-4on of L-3iBut-2ti-3 v4 United States Ci-4r squar6e4l-21y20 uph-9e4ld t-3he4 dra7win-9g of3 9a4dve-5rse6 infe-4re7nc4e4s b-10a4se3d on a4 9non F6ifth Ame4ndment re7main sil-4e4nt The5 S-3e4c-5ond C-2irc5uit-3 inst-4ruc7ted tha4t t-3he4 c4irc5umst-4a4nc-5e4s of g10iven 7c4a4se3 9ra7ther5 th-11a4n st-2a4tus of pa4rticula-4r non3pa4rt-8y20 9witness de4t-11e4rmine3s wh-8e4ther5 nonpa-5rt-8y20 witness10 invoc-7a4ti-3on of3 pri-8vil-3e4g10e4 9a-5g10a4inst se3lf in-11c4rimi-2na4ti-3on is 2a4dmi-3ssi-3ble in c12ourse6 of c7ivi-3l li-3ti-3g10a4ti-3on Id The5 S-3e4c4ond C-2irc5uit-3 a4lso 12he4ld that in dete4rmini-2ng10 9whe6ther5 nonp-9a4rt-18y20 a4ti-3on of3 pr-6ivi-3leg12e4 self i nc-5rimi-2na4ti-3on in cour5se3 of li-3ti-3g10a4ti-3on a4nd I23n discov-8e4r-16y20 D-7e4fe7nd-9a4nt 11Max-6we6ll-3 ha4s produc6e4d se-6ve4ra7l ema4il-3s betw-6e4e4n Eps-9tein a4nd e4rse6lf discussi-2ng10 Ms Giuff-5re7 Case Document Filed Page of dr3a4win-9g10 of a7dv-9e4rse6 in-11fe7r-6e4nc4e4s is-3 a4dmi-3ssi-3ble c6o 9c4onsi-2de4r the f5oll-3owi-9ng10 none4x-9c4lusi-4ve4 fa7c4tors r-6e4l-11a4ti-3onshi-2p with and 9to of 6c4ontrol whi-10c4h ha4s v-10e4sted in wit-2ne4ss i-3n re-2g10a4rd to f3a-5c4ts and subj-2e4c4t matter5 of lit-2ig8a4ti-3on whe6the-7r w5it-3ne4ss i-3s n-9onc4a4pti-3one-5d pa4rt-8y20 in i-3nte-7re7st and w3h-9e4ther a4sser5ti-3on of3 privil-2e-5g10e4 9a4dv-9a4nc4e4s int-4e4r-6e4sts-3 of w5it-3ne4ss-11 a4nd in 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