EFTA00622175Set 9
2005-02-1754p7,431w
DISCUSSION 2
I. THE FACTORS IDENTIFIED IN THE SECOND CIRCUIT'S DECISION IN
LIBUTTI V. UNITED STATES POINT IN FAVOR OF ALLOWING
TO CALL JEFFREY EPSTEIN FOR PURPOSES OF OBTAINING ... WorldCom, Inc. Securities Litigation,
2005 WL 375315 (S.D.N.Y. Feb. 17, 2005) 17
LiButti v. United States,
107 F.3d 110 (2d Cir. 1997) passim
Rules
Fed. R. Evid ... DISCUSSION
I. THE FACTORS IDENTIFIED IN THE SECOND CIRCUIT'S DECISION IN
LIBUTTI V. UNITED STATES POINT IN FAVOR OF ALLOWING
TO CALL JEFFREY EPSTEIN FOR PURPOSES OF OBTAINING
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622175.pdf
EFTA01191873Set 9
2015-01-2140p13,998w
case or otherwise in an adverse position to the victims. See, e.g.,
LiButti v. United States, 107 F.3d 110, 124 ( .
27
Interestingly, defending the deposition of was Bruce Reinhart
https://www.justice.gov/epstein/files/DataSet%209/EFTA01191873.pdf
EFTA00605112Set 9
2016-06-2029p7,816w
v. Benistar Admin. Svcs., Inc., 765 F.Supp.2d 79 (D. Mass. 2011) 6
LiButti v. United States, 107 F.3d 110, 121 (2d Cir. 1997) 16
Murphy v. Board ofEduc ... Document 228 Filed 06/20/16 Page 19 of 29
drawn against Ms. Maxwell. See LiButti v. United States, 107 F.3d 110, 121 (2d Cir. 1997). In
fact, none of the LiButti
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605112.pdf
EFTA00619558Set 9
2016-06-2029p7,801w
v. Benistar Admin. Svcs., Inc., 765 F.Supp.2d 79 (D. Mass. 2011) 6
LiButti v. United States, 107 F.3d 110, 121 (2d Cir. 1997) 16
Murphy v. Board ofEduc ... Document 228 Filed 06/20/16 Page 19 of 29
drawn against Ms. Maxwell. See LiButti v. United States, 107 F.3d 110, 121 (2d Cir. 1997). In
fact, none of the LiButti
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619558.pdf
EFTA01206912Set 9
5p1,676w
employee, former employee, or
officer of the party opposing the evidence. See LiButti v. United
States, 107 F.3d 110, 123-124 (2d Cir.1997) (father's invocation
admissible to prove daughter
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206912.pdf
EFTA00589467Set 9
2017-03-138p2,425w
York, 717 F.2d 700, 708-10 (2d Cir. 1983); see also LiButti v. United States, 107 F.3d 110 (2d
Cir. 1997), neither is this Court required to permit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589467.pdf