Epstein Secrets

te 1400 West Palm Beach, FL 33401-5012 561-659-8300 Fax: 561-835-8691 jagescabellsouth.net Counsel for Defendant Jeffrey Estein Farmer , Jaffe, Weissing, Edwards, Fistos & Lehrman, PL 425 N. Andrews Avenue Suite 2 Fort Lauderdale, FL 33301 Phone: 954-524-2820 Fax: 954-524-2822 brad@cpathtoiusti

ested documents, as to their authenticity, and as to the defendant's selection of them as meeting the requests for production. ate United States v. Hubbell, 530 U.S. 27, 35-36 (2000). Thus, where the existence or location of the requested documents are unknown, or where production would "implicitly auth

each, FL 33401-5012 561-659-8300 Fax: 561-835-8691 i [email protected] Counsel for Defendant Jeffrey Estein Brad Edwards, Esq. Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL 425 N. Andrews Avenue Suite 2 Fort Lauderdale, FL 33301 Phone: 954-524-2820 Fax: 954-524-2822 brad@pathtoiustic

est. Case 9:08-cv-80119-KAM Document 488 Entered on FLSD Docket 03/15/2010 Page 3 of 12 Page No. 3 testimonial aspect. See United States v. Hubbell, 530 U.S. 27, 35-36 (2000). Thus, where the existence or location of the requested documents are unknown, or where production would "implicitly aut

ffrey S. Pagliucca Laura A. Menninger Haddon, Morgan and Foreman, P.C. 150 East Tenth Ave. Denver CO 80203 Bradley James Edwards Farmer, Jaffe, Weissing. Edwards, Fistos, Lehrman, P.L. 425 N. Andrews Ave., Suite 2 Fort Lauderdale, FL 33301 Paul G. Cassell S.J. Quinney College of Law At The Univers

n.4. 4 EFTA00589513 needed to prosecute [him] for a federal crime." Rajah v. Mukasey, 544 F.3d 427, 441 (2d Cir. 2008), quoting United States v. Hubbell, 530 U.S. 27, 38 (2000). See, e.g., United States v. Greenfield, 831 F.3d 106, 114 (2d Cir. 2016)("the Fifth Amendment privilege has been found to

egoing has been provided this % day of January 2010 via U.S. Mail and email transmittal to all those on the attached service list. Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 N. Andrews Ave., Suite 2 By: BRADLEY J. EDWARDS Florida Bar No.: 542075 EFTA00725381 SERVICE LIST Rober

rious facts have asked whether the government was aware of the documents' existence apart from any actions of the defendant. Thus, United States v. Hubbell, 530 U.S. 27 (2000), rejected the Government's argument that it was a foregone conclusion that the defendant possessed "ordinary business records."

ffrey 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 Case No. 08- 23 EFTA00222464 Case 9:08-cv-80119-KAM Document 477 Entered on FLSD

ances where the act of producing documents in response to a subpoena or production request has a compelled testimonial aspect. See United States v. Hubbell, 530 U.S. 27, 35-36 (2000). Thus, where the existence or location of the requested documents are unknown, fa where production would 2 EFTA00222443