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d-21931House OversightFinancial Record

Court hearing hints at using Ghislaine Maxwell's tax compliance to challenge credibility in liability case

The passage references a legal strategy to probe the tax records of Ghislaine Maxwell, a high‑profile figure linked to Jeffrey Epstein. While it suggests a possible investigative angle—examining Maxwe Attorney seeks to introduce Maxwell's tax compliance as a credibility issue. Court appears uncertain about the relevance of financial status in the liability claim. Reference to Ms. Giuffre (likely V

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #011402
Pages
1
Persons
2
Integrity
No Hash Available

Summary

The passage references a legal strategy to probe the tax records of Ghislaine Maxwell, a high‑profile figure linked to Jeffrey Epstein. While it suggests a possible investigative angle—examining Maxwe Attorney seeks to introduce Maxwell's tax compliance as a credibility issue. Court appears uncertain about the relevance of financial status in the liability claim. Reference to Ms. Giuffre (likely V

Persons Referenced (2)

Ghislaine Maxwell

“...can go to her credibility, then we would like to be able to reciprocally say, all right, then Ms. Maxwell's tax SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 HOUSE_OVERSIGHT_011402”

Jeffrey Epstein

Tags

tax-compliancecourt-transcriptcredibilityfinancial-flowghislaine-maxwellvirginia-giuffreliability-casecredibility-attacklegal-exposurehouse-oversight
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Browse House Oversight Committee ReleasesHouse Oversight #011402

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10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 99 H3vlgiu2 on the liability case. That's your position. MR. PAGLIUCA: That is my position, your Honor. THE. COURT: I think that's correct. Tell me why that's wrong. r MR. CASSELL: All right. Thank you, your Honor. The problem, as usual, is, yeah, her net worth doesn't come in at the liability stage, but I think the defendant is trying to get the camel's nose under the tent and say, oh, if financial issues don't come in, then you can't -- 7 THE COURT: Well, I don't know what financial issues you mean. He's saying no introduction of her finances -- that is, how much money she's got or where it comes from or anything like that comes in. r, MR. CASSELL: As I understand the motion, it's with reference to her "financial status." r THE COURT: Well, I just told you what I think that means. MR. CASSELL: Right. And I think, with the construction that you were just giving, I'm not sure that we're concerned about this, but let me be clear. THE COURT: What would you like to present? MR. CASSELL: There were thr or so things we would like to present. If your Honor rules that Ms. Giuffre's tax compliance can go to her credibility, then we would like to be able to reciprocally say, all right, then Ms. Maxwell's tax SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300

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