Epstein Secrets

515-3148 Fax (Counsel for Defendant Jeffrey Epstein) Certificate of Service Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-CV-80119-MARRA/JOHNSON Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, FL 33160 305-931-2200 Fax: 305-931-0877

he claimant must [also] be 'confronted by substantial and 'real,' and not merely trifling or imaginary, hazards of incrimination." United States v. Apfelbaum, 445 U.S. 115, 128 (1980). Accordingly, responses to the requests propounded upon Epstein would provide information which is protected by the privi

chard Horace Willits [email protected] Robert C. Josefsberg [email protected] Adam D. Horowitz [email protected] Stuart S. Mermelstein [email protected] William J. Berger [email protected] Case 9:08-cv-80119-KAM Document 356 Entered on FLSD Docket 10/16/2009

minal nature, such as threats of liability in civil suits.’” United States v. Conces, 507 F.3d 1028, 1040 (6th Cir. 2007) (quoting United States v. Apfelbaum, 445 U.S. 115, 125 (1980)). It is Epstein’s burden to “demonstrate a real danger of incrimination if he were to respond to any particular discover

e copy of the foregoing has been sent via U.S. Mail and facsimile to the following addressees this 25th day of March, 2009. Adam D. Horowitz, Esq. Stuart S. Mermelstein, Esq. 18205 Biscayne Boulevard Suite 2218 Miami, FL 33160 305-931-2200 Fax: 305-931-0877 [email protected] [email protected] Counse

ant must be 'confronted by substantial and 'real,' and not merely trifling or imaginary, hazards of incrimination."' See generally. United States v. Apfelbaum. 445 9 Case 9:08-cv-80119-KAM Document 65 Entered on FLSD Docket 03/25/2009 Page 10 of 15 Page 10 U.S. 115, 128, 100 S.Ct. 948, 956, 63 L.

frey Epstein Case No. 08-CV-80119-MARRA/JOHNSON Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horo

nary, hazards of incrimination." United States v. Apfelbaum, 445 U.S. 115, 128 (1980). Accordingly, response

ue copy of the foregoing has been sent via U.S. Mail and facsimile to the following addressees this 25th day of March 2009. Adam D. Horowitz, Esq. Stuart S. Mermelstein, Esq. 18205 Biscayne Boulevard Suite 2218 Miami, FL 33160 305-931-2200 Fax: 305-931-0877 ahorowitz(hermanlaw.com Irivera hermanlaw.com Counse

ant must be 'confronted by substantial and 'real,' and not merely trifling or imaginary, hazards of incrimination." See generally, United States v. Apfelbaum, 445 U.S. 115, 128, 100 S.Ct. 948, 956, 63 L.Ed.2d 250 (1980)). See also, United States v. Neff, 615 F.2d 1235, 1239 (9th Cir.), cert. denied, 447 U

ER & COLEMAN (Counsel for Defendant Jeffrey Epstein) Certificate of Service Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-CV-80119-MARRA/JOHNSON Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. Farmer , Jaffe, Weissing, Edwards, Fistos Lehrman, PL Counsel for Plaintiff in Related

sult in criminal prosecution. See generally Hoffman v United States, 341 U.S. at 486; United States v. Hubbell, 530 U.S. at 36 and United States v, Apfelbaum, 445 U.S. at 128. The Court's order seems to hone in on the "required records" exception for the proposition that, as a matter of law, Epstein's pe

e copy of the foregoing has been sent via U.S. Mail and facsimile to the following addressees this 25th day of March, 2009. Adam D. Horowitz, Esq. Stuart S. Mermelstein, Esq. 18205 Biscayne Boulevard Suite 2218 Miami, FL 33160 305-931-2200 Fax: 305-931-0877 ahorowitzehermanlaw.com Iriveraahermanlaw.com Counse

laimant must be 'confronted by substantial and 'real,' and not merely trifling or imaginary, hazards of incrimination.' generally, United States v. Apfelbaum, 445 9 EFTA00222533 Case 9:08-cv-80119-KAM Document 65 Entered on FLSD Docket 03'25'2009 Page 10 of 15 Page 10 U.S. 115, 128, 100 S.Ct. 948,