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Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth, FL 33461 561-582-7600 Fax: 561-588-8819 Couns
areas that could result in criminal prosecution. Hubbell, 530 U.S. at 35-36. Accordingly, any compelled te
80119, 08- 80232, 08-80380, 08-80381, 08-80993, 08- 80994 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth, FL 33461 561-582-7600 Fax: 561-588-8819 Counsel for Plaintiff in Related Case No. 08- 80811 [email protected] Jack Scarola, Esq. Jack P. Hil
nd as well in areas that could result in criminal prosecution. See generally Hoffman v United States, 341 U.S. 479, 486 (1951) and United States v. Hubbell, 530 U.S. 27, 36, 120 S.Ct. 2037, 2043 (2000). Again, the information sought also relates to potential federal claims of violations. See DE 282 and
80119, 08-80232, 08-80380, 08-80381, 08-80993, 08-80994 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth, FL 33461 561-582-7600 Fax: 561-588-8819 Counsel for Plaint/ff in Related Case No. 08-80811 [email protected] Jack Scarola, Esq. Jack P. Hil
nd as well in areas that could result in criminal prosecution. See generally Hoffman v United States, 341 U.S. 479, 486 (1951) and United States v. Hubbell, 530 U.S. 27, 36, 120 S.Ct. 2037, 2043 (2000). 11. Therefore, Epstein is not required to produce any documents or responses to interrogatories. I
Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth, FL 33461 Brad Edwards, Esq. Rothstein Rosenfel
mpelled testimonial aspect. See United States v. Hubbell, 530 U.S. 27, 35-36 (2000). Thus, where the exis
-80119, 08-80232, 08-80380, 08- 80381, 08-80993, 08-80994 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth, FL 33461 561-582-7600 Fax: 561-588-8819 Counsel for Plaintiff in Related Case No. 08- 80811 [email protected] Jack Scarola, Esq. Jack P. Hil
e act of production where, as here, it involves a self-incriminating testimonial communication or "a compelled testimonial aspect." United States v. Hubbell, 530 U.S. 27, 120 S.Ct. 2037 (2000); Fisher v. United States, 425 U.S. 391 (1976); McCormick on Evidence, Title 6, Chap. 13. The Privilege Against
282 Entered on FLSD Docket 08/31/2009 Page 20 of 20 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 I 0th A venue North Suite 404 Lake Worth, FL 33461 561-582-7600 Fax: 561-588-8819 Counsel for Plaintiff in Related Case No. 08-80811 [email protected] Jack Scarola, Esq. Jack P. Hil
predictably used to bolster the criminal-related allegations against Epstein. See generally Hoffman v United States 341 US 479, 486 (1951), U.S. v Hubbell, 530 U.S. 27, 36 (2000). 11 Case 9:08-cv-80119-KAM Document 282 Entered on FLSD Docket 08/31/2009 Page 12 of 20 12 Case 9:08-cv-80119-KA
Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth, FL 33461 561-582-7600 Fax: 561-588-8819 Couns
a compelled testimonial aspect." United States v. Hubbell, 530 U.S. at 36; see also Fisher v. United State
-80119, 08-80232, 08-80380, 08- 80381, 08-80993, 08-80994 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth, FL 33461 80811 Paul G. Cassell, Esq. Pro Hac Vice 332 South 1400 E, Room 101 Salt Lake City, UT 84112 Co-counsel for Plaintiff Jane Doe Case
e act of production where, as here, it involves a self-incriminating testimonial communication or "a compelled testimonial aspect." United States v. Hubbell, 530 U.S. 27, 120 S.Ct. 2037 (2000); Fisher v. United States, 425 U.S. 391 (1976)• McCormick on Evidence, Title 6, Chap. 13. The Privilege Against
the following CM/ECF on this 24th day of March , 2009 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth, FL 33461 Counsel for Plaintiff C.MA. Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barthian & Shipley, P.A. 2139 Palm Beach Lake
nces as here "the act of producing documents in response to a subpoena (or production request) has a compelled testimonial aspect." United States v. Hubbell, 530 U.S. 27, 36, 120 S.Ct. 2037, 2043 (2000); see ado Fisher v. United States, 425 U.S. 391 (1976); McCormick on Evidence, Title 6, Chap. 13. The
NSON First Amended Complaint Page 91 of 91 COUNSEL LIST Richard H. Willits, Esquire Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Phone: Fax: Robert Critton, Esquire Burman Critton Luttier & Coleman LLP 515 North Flagler Drive, Suite 400 West Palm Beach FL 33414
e act of production where, as here, it involves a self-incriminating testimonial communication or "a compelled testimonial aspect." United States v, Hubbell, 530 U.S. 27, 120 S.Ct. 2037 (2000)• Fisher v. United States, 425 U.S. 391 (1976); McCormick on Evidence, Title 6, Chap. 13. The Privilege Against
Entities connected to both Lake Worth and Hubbell

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSONRichard Horace Willits
PERSON
Bradley Edwards
PERSONJack Scarola
PERSONJack Patrick Hill
PERSONBruce E. Reinhart
PERSON
Sarah Kellen
PERSONKatherine W. Ezell
PERSONRobert C. Josefsberg
PERSONIsidro Manuel Garcia
PERSON
Adam D. Horowitz
PERSON
Palm Beach Gardens
LOCATIONScott Rothstein
PERSON
Paul Cassell
PERSONMermelstein & Horowitz
ORGANIZATIONMichael J. Pike
PERSON
Salt Lake City
LOCATIONSpencer Kuvin
PERSON