HOUSE_OVERSIGHT_029321.jpg

2.53 MB

Extraction Summary

7
People
2
Organizations
1
Locations
2
Events
3
Relationships
4
Quotes

Document Information

Type: Legal brief / court filing (page 7)
File Size: 2.53 MB
Summary

This document is page 7 of a legal filing dated September 12, 2013, arguing that Jeffrey Epstein's use of the Fifth Amendment and obstructionist tactics (including securing lawyers for staff who recruited girls) creates an adverse inference of guilt. It states that attorney Bradley Edwards was pursuing discovery to prove Epstein was a 'serial molester' and discusses the admissibility of evidence regarding Epstein's abuse of other minors to establish modus operandi. The document cites case law supporting the use of adverse inferences in civil cases when a party refuses to testify.

People (7)

Name Role Context
Jeffrey Epstein Defendant
Accused of obstructionist tactics, asserting Fifth Amendment privilege, securing attorneys for staff, and being a 'se...
Bradley Edwards Attorney / Plaintiff
Pursuing discovery against Epstein, filed sexual assault cases, target of Epstein's malice.
L.M. Victim / Plaintiff
Referenced as a minor girl victim in the case context.
E.W. Victim / Plaintiff
Referenced as a minor girl victim in the case context.
Jane Doe Victim / Plaintiff
Referenced as a minor girl victim in the case context.
Household Staff Employees / Witnesses
Assisted in recruiting minor girls; Epstein helped secure attorneys for them; they asserted Fifth Amendment rights.
Brandeis, J. Judge (Historical)
Cited in legal precedent regarding silence as evidence.

Organizations (2)

Name Type Context
SDBS
Logo present at the bottom of the document.
House Oversight Committee
Indicated by the Bates stamp 'HOUSE_OVERSIGHT'.

Timeline (2 events)

Before 2013-09-12
Discovery Process
Legal Proceedings
Future (relative to document)
Anticipated Trial
Court

Locations (1)

Location Context
Location of Epstein's mansion where events took place behind closed doors.

Relationships (3)

Jeffrey Epstein Adversarial/Legal Bradley Edwards
Edwards filed cases against Epstein; document mentions Epstein's 'malice toward Bradley Edwards'.
Jeffrey Epstein Employer/Protector Household Staff
Epstein helped secure attorneys for his household staff who assisted in recruiting minor girls.
Jeffrey Epstein Abuser/Victim L.M., E.W., Jane Doe
Document refers to 'minor girls that Epstein victimized'.

Key Quotes (4)

"Epstein asserted his Fifth Amendment privilege rather than answer any substantive questions."
Source
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Quote #1
"Epstein also helped secure attorneys for his household staff who assisted in the process of recruiting the minor girls"
Source
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Quote #2
"Epstein was a serial molester of children who was being held accountable through legitimate suits brought by Edwards"
Source
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Quote #3
"Silence is often evidence of the most persuasive character."
Source
HOUSE_OVERSIGHT_029321.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (3,153 characters)

Thursday, September 12, 2013
Page 7
Moreover, the discovery that Edwards pursued has to be considered against the
backdrop of Epstein’s obstructionist tactics. In both this case and all other cases filed
against him, Epstein asserted his Fifth Amendment privilege rather than answer any
substantive questions. Epstein also helped secure attorneys for his household staff
who assisted in the process of recruiting the minor girls, and those staff members in
turn also asserted their Fifth Amendment rights rather than explain what happened
behind closed doors in Epstein’s mansion in West Palm Beach. It is against this
backdrop that Edwards followed up on one of the only remaining lines of inquiry open
to him: discovery aimed at those of Epstein’s friends reasonably believed to have been
in a position to corroborate the fact that Epstein was sexually abusing young girls.
In the context of the sexual assault cases that Edwards had filed against Epstein, any
act of sexual abuse had undeniable relevance to the case – even acts of abuse Epstein
committed against minor girls other than L.M., E.W., or Jane Doe. Both federal and
state evidence rules made acts of child abuse against other girls admissible in the
plaintiff’s case in chief as proof of “modus operandi” or “motive” or “common
scheme or plan.” The anxiously anticipated trial of this case will present the first full
disclosure of the evidence of the extent of Epstein’s criminal conduct in explanation of
the reason for and the extent of his malice toward Bradley Edwards.
Epstein’s repeated invocations of the Fifth Amendment raise adverse inferences
against him that leave no possibility that a reasonable factfinder could have ever
reached a verdict in his favor. Instead, a reasonable finder of fact could only find that
Epstein was a serial molester of children who was being held accountable through
legitimate suits brought by Edwards and others on behalf of the minor girls that
Epstein victimized.
“[I]t is well-settled that the Fifth Amendment does not forbid adverse inferences
against parties to civil actions when they refuse to testify in response to probative
evidence offered against them.” Baxter v. Palmigiano, 425 U.S. 308, 318 (1976);
accord Vasquez v. State, 777 So.2d 1200, 1203 (Fla. App. 2001). The reason for this
rule “is both logical and utilitarian. A party may not trample upon the rights of others
and then escape the consequences by invoking a constitutional privilege – at least not
in a civil setting.” Fraser v. Security and Inv. Corp., 615 So.2d 841, 842 (Fla. 4th Dist.
Ct. App. 1993). And, in the proper circumstances, “’Silence is often evidence of the
most persuasive character.’” Fraser v. Security and Inv. Corp., 615 So.2d 841,
842 (Fla. 4th Dist. Ct. App. 1993) (quoting United States ex rel. Bilokumsky v. Tod,
263 U.S. 149, 153-154 (1923) (Brandeis, J.).
In the circumstances of this case, a reasonable finder of fact would have “evidence of
the most persuasive character” from Epstein’s repeated refusal to answer questions
propounded to him. To provide but a few examples, here are questions that Epstein
SDBS
HOUSE_OVERSIGHT_029321

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