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a particularized inquiry, evaluating whether the privilege applies with respect to each specific area that the questioning party wishes to explore. Melchor Moreno. 536 F.2d at 1049. The witness may be totally excused from testifying only if the court finds that he could legitimately refuse to answer essential
Case 9:08-cv-80119-KAM Document 63 Entered on FLSD Docket 03/25/2009 Page 1 of 37 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, V. JEFFREY EPSTEIN, Defendant. I --------------
ss's silence is justified. United States v. Koubriti , 297 F. Supp. 2d 955, 962 (ED. Mich. 2004) (citing Hoffman , 341 U.S. at 53; United States v. Melchor Moreno , 536 F.2d 1042, 1049 (5th Cir. 1976); United States v. Rue , 819 F.2d 1488 (8th Cir. 1987); In re Morganroth , 718 F.2d 161, 167 (6th Cir. 1983)).
using CM/ECF because it is being filed under seal. Assistant U.S. Attorney SERVICE LIST In re Federal Grand Jury Subpoenas No. OLY-63 and OLY-64 United States District Court, Southern District of Florida Assistant U.S. Attorney U.S. Attorney's Office West Palm Beach, FL 33401 Telephone: Facsimile: Attorney for Unit
ry", and "only as to genuinely threatening questions should [the witness's] silence be sustained." Goodwin, 625 F.2d at 701 (quoting United States'. Melchor Moreno, 536 F.2d 1042, 1049 (5th Cir. 1976)). Defendant further asserts that Plaintiff's interrogatories requesting that he identify employees may lead t
n - 10- EFTA00221730 Case 9:08-cv-80119-KAM Document 81 Entered on FLSD Docket 04/20/2009 Page 11 of 11 SERVICE LIST DOE vs. JEFFREY EPSTEIN United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected] s/ Stuart S. Mermels
ness's silence is justified. United States I Koubriti , 297 F. Supp. 2d 955, 962 (ED. Mich. 2004) (citing Hoffman , 341 U.S. at 53; United States I Melchor Moreno , 536 F.2d 1042, 1049 (5th Cir. 1976); United States I Rue , 819 F.2d 1488 (8th Cir. 1987); In re Morganroth , 718 F.2d 161, 167 (6th Cir. 1983)). S
using CM/ECF because it is being filed under seal. Assistant U.S. Attorney SERVICE LIST In re Federal Grand Jury Subpoenas No. OLY-63 and OLY-64 United States District Court, Southern District of Florida Assistant U.S. Attorney Attorney for United States EFTA00223014 William L. Richey, Esq. Attorney for Subpoenaed P
ss's silence is justified. United States v. Koubriti, 297 F. Supp. 2d 955, 962 (E.D. Mich. 2004) (citing Hoffinan, 341 U.S. at 53; United States v. Melchor Moreno, 536 F.2d 1042, 1049 (5th Cir. 1976); United States v. Rue, 819 F.2d 1488 (8th Cir. 1987); In re Morganroth, 718 F.2d 161, 167 (6th Cir. 1983)). See
se it is being filed under seal. Assistant U.S. Attorney -5- EFTA00179090 SERVICE LIST In re Federal Grand Jury Subpoenas No. OIL-63 and OLY-64 United States District Court, Southern District of Florida Assistant U.S. Attorney U.S. Attorney's Office 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Telephon
Entities connected to both Melchor Moreno and United States District Court

Jeffrey Epstein
PERSONJane Doe
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United States
LOCATIONJack Goldberger
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Kenneth Marra
PERSONLeon Black
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Alexander Acosta
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Alan Dershowitz
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Scarlett Johansson
PERSONSouthern District
LOCATIONFBI
ORGANIZATIONRobert D. Critton
PERSONMichael J. Pike
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Adam D. Horowitz
PERSONStuart S. Mermelstein
PERSONRoy Black
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Ghislaine Maxwell
PERSONGerald Lefcourt
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Jay Lefkowitz
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Julie K. Brown
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