3
Shared Docs
3
Same-Page
3 / 3
Mentions
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, or where production would 2 Case 9:08-
ern District of Florida. However, the NP A does not provide Epstein with any protection from criminal investigation or prosecution in other than in the Southern District of Florida. As the court has acknowledged in its orders ( e.g., 9 Case 9:08-cv-80119-KAM Document 477 Entered on FLSD Docket 02/26/2010 Page 10 of 24
ested documents, as to their authenticity, and as to the defendant's selection of them as meeting the requests for production. 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 auth
tion. Moreover, fue NP A does not provide Epstein with any protection from criminal investigation or prosecution in any federal district other than the Southern District of Florida. The Second Amended Complaints and Plaintiff Response at DE 485, p.18 include averments that Epstein both resided in and engaged in illegal sexual
tance where "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 also Fisher v. United States, 425 U.S. 391 (1976); McCormick on Evidence, Case 9:08-cv-80119-K
all pertain to the negotiation and eventual entering into of a Non-Prosecution Agreement (NPA) with the United States Attorney's Office (USAO) for the Southern District of Florida. See part I above herein. Again, the constitutional issues raised in Defendant's response permeate these discovery requests. The full text of Feder
Entities connected to both Hubbell and Southern District of Florida

Jeffrey Epstein
PERSONJane Doe
PERSONJack Goldberger
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSON
Adam D. Horowitz
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATIONMichael J. Pike
PERSONStuart S. Mermelstein
PERSONRobert C. Josefsberg
PERSONDistrict Court for the Southern District of New York
ORGANIZATIONSecond Circuit
ORGANIZATION
Sarah Kellen
PERSONApfelbaum
PERSON