Epstein Secrets

Mr. Epstein will not be present in the building on the date of her scheduled deposition such that no "inadvertent" contact will occur. Robert fib. Critton, Jr. Mic 1J. Pike Attorneys for Defendant Epstein Certificate of Service I HEREBY CERTIFY that a true copy of the foregoing was hand-delivered t

182054 Case 9:08-cv-80119-KAM Document 305-4 Entered on FLSD Docket 09/17/2009 FlaWg; ga 2 discoverable. Thanks. Michael J. Pike, Esq. Burman, Critton, Luttier & Coleman 515 N. Flagler Dr., Ste. 400 West Palm Beach, Florida 33401 Telephone: Facsimile PRIVILEGED AND CONFIDENTIAL COMMUNICATION T

t DOC privacy procedures should be directed to the DOC Privacy Officer at . Complaints to DOC about the way DOC handles your PHI, compliance with HIPAA (see footnote, p.1 of this Notice), or if you believe your privacy rights have been violated must be filed as Offender Grievances pursuant to Rule 3

Mr. Epstein will not be present in the building on the date of her scheduled deposition such that no "inadvertent" contact will occur. Robert fib. Critton, Jr. Mic 1J. Pike Attorneys for Defendant Epstein Certificate of Service I HEREBY CERTIFY that a true copy of the foregoing was hand-delivered t

1625685 Case 9:08-cv-80119-KAM Document 305-4 Entered on FLSD Docket 09/17/2009 gait; ga 2 discoverable. Thanks. Michael J. Pike, Esq. Burman, Critton, Luttier & Coleman 515 N. Flagler Dr., Ste. 400 West Palm Beach, Florida 33401 Telephone: (561) 842-2820 Facsimile (561) 844-6929 PRIVILEGED AND

t DOC privacy procedures should be directed to the DOC Privacy Officer at . Complaints to DOC about the way DOC handles your PHI, compliance with HIPAA (see footnote, p.1 of this Notice), or if you believe your privacy rights have been violated must be filed as Offender Grievances pursuant to Rule 3

9/2009 MJP Research regarding Federal and State proposals for settlement, review areas of conflict, review issues concerning validity, confer with Critton regarding same 2.50 hr $760.00 03/09/2009 JMB Conference with Robert Critton; conference with Rita Budnyk; review draft of 1.00 hr $500.00 Mo

$75.00 Page 11 EFTA00614412 Matter ID: 2008-029 Invoice # 29675 Federal ID # 59-2827481 For Disbursements Incurred: 03/13/2009 Check # 66760 ROBERT D. CRITTON, JR., P.A.; Disbursement for EXPENSE $3.00 REIMB. 03/13/2009 Fax Usage charge $122.00 03/19/2009 Pacer Research $3.68 03/20/2009 Check # 66

e with Robert Critton regarding status; various issues Continue draft of Responses to Plaintiffs Motion to Compel (Jane Doe 2-5) Legal research re: HIPAA, Federal Rule 408, 410, Florida Statute 90.410; case law in Plaintiffs motion Conference with MJP re: signing Motions; scan and pdf Doe #2 through

man 8EMermelstom, P 03:52:a 13-04-2009 2 :1 MERMELSTEIN & HOROWITZ PA ATTORNEYS AT LAW April 13, 2009 Via Fax Robert O. Critton, Jr. Burman, Critton, Luttier & Coleman 515 N. Flagler Drive, Suite 400 West Palm Beach, FL 33401 Re: Jane Does 2-7 v. Jeffrey Epstein Dear Bob: Stuart S. Mermetste

vised you that a HIPAA compliant protective order should be in place for these records, if they are to be subpoenaed. I have not yet seen a proposed HIPAA compliant protective order in these cases. With regard to your proposal to limit our clients to two depositions each, one as a party and one as a w

02/2009 Page 16 of 16 SERVICE LIST DOE vs. JEFFREY EPSTEIN United States District Court, Southern District of Florida Jack Alan Goldberger Es . Robert D. Critton, Esq. s/ Adam D. Horowitz -16- EFTA00728216 Case 9:08-cv-80119-KAM Document 57-2 Entered on FLSD Docket 03/02/2009 Page 1 of 11 UNITED STATES

and §90.503, Fla.Evd. Code. In addition, such information is protected by the provision of the Health Insurance Portability and Accountability Act (HIPAA)." C. Grounds for Objection and Reasons for Motion The substantive basis for Defendant's objection is a claim of privilege under state law, Flori

8)1412009 Page 9 of 9 SERVICE LIST DOE vs. JEFFREY EPSTEIN United States District Court, Southern District of Florida Jack Alan Goldber er Es . Robert D. Critton, Es . Bradley James Edwards Isidro Manuel Garcia Jack Patrick Hill Katherine Warthen Ezell Michael James Pike Paul G. Cassell Richard Horace W

s Order. Plaintiffs have otherwise worked cooperatively with Defendant in providing relevant discovery. Plaintiffs' counsel initiated a draft of a HIPAA compliant protective order, which was stipulated by the parties and entered by the Court on July 2, 2009. Additionally, Plaintiffs have provided De

2/2009 Page 16 of 16 SERVICE LIST DOE vs. JEFFREY EPSTEIN United States District Court, Southern District of Florida Jack Alan Goldber er, Es . Robert D. Critton, Esq. s/ Adam D. Horowitz -16- EFTA00222517

and §90.503, Fla.Evd. Code. In addition, such information is protected by the provision of the Health Insurance Portability and Accountability Act (HIPAA)." C. Grounds for Objection and Reasons for Motion The substantive basis for Defendant's objection is a claim of privilege under state law, Flori

ant Jeffrey Epstein 14 EFTA00222538 Case 9:08-cv-80119-KAM Document 65 Entered on FLSD Docket 03/25/2009 Page 15 of 15 Page 15 Respec By: ROBERT D. CRITTON, JR., ESQ. Florida Bar No. 224162 rcritabcIclaw.com MICHAEL J. PIKE, ESQ. Florida Bar #617296 mpikeebelclaw.com BURMAN, CRITTON, LUTTIER & COLE

01 and §90.503, Fla. Stat. In addition, such information is protected by the provisions of the Health Insurance Portability and Accountability Act (HIPAA). EFTA00222579 Cse 9:08-cv-80119-KAM Document 65-4 Entered on FLSD Docket 03/25/2009 Page 37 of 37 Jane Doe No. 2 v. Epstein Page 24 Certifi