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ach County (Case nos. 2008-cf- 009381AXXXMB and 2006-cf-009454AXXXMB), for conduct involving the same plan and scheme as alleged herein. 32. As to PlaintiffJane Doe, Epstein could have been charged with criminal violations of Florida Statute §796.07(2) (including subsections (I), (d), (e), (f), (g), and (h) ther
thout knowledge and deny. 2. As to the allegations in paragraphs 2, Defendant asserts his Fifth Amendment privilege against self-incrimination. See DeLisi I. Bankers Ins. Company, 436 So.2d 1099 (Fla. 4th DCA 1983); Malloy'. Hogan, 84 S.Ct. 1489, 1495 (1964)(the Fifth Amendment's Self-Incrimination Clause applies to
h County (Case nos. 2008-cf- 00938 1 AXXXMB and 2006-cf-009454AXXXMB), for conduct involving the same plan and scheme as alleged herein. 31. As to PlaintiffJane Doe, Epstein could have been charged with criminal violations of - 5 - EFTA00175863 'Case 9:08-cv-( 31-KAM Document 60 Enterer FLSD Docket 02/2
thout knowledge and deny. 2. As to the allegations in paragraphs 2, Defendant asserts his Fifth Amendment privilege against self-incrimination. See DeLisi I. Bankers Ins. Company, 436 So.2d 1099 (Fla. 4th DCA 1983); (Viallov I. Hogan, 84 S.Ct. 1489, 1495 (1964)(the Fifth Amendment's Self-Incrimination Clause applies
ach County (Case nos. 2008-cf- 009381AXXXMB and 2006-cf-009454AXXXMB), for conduct involving the same plan and scheme as alleged herein. 31. As to PlaintiffJane Doe, Epstein could have been charged with criminal violations of - 5 - EFTA00175622 Case 9:08-cv-80 KAM Document 56 Entered I LSD Docket 02, 20
thout knowledge and deny. 6. As to the allegations in paragraphs 6, Defendant asserts his Fifth Amendment privilege against self-incrimination. See DeLisi I. Bankers Ins. Company, 436 So.2d 1099 (Fla. 41h DCA 1983); Malloy I Hogan, 84 S.Ct. 1489, 1495 (1964)(the Fifth Amendment's Self-Incrimination Clause applies to
Entities connected to both PlaintiffJane Doe and DeLisi I. Bankers Ins

Kenneth Marra
PERSON
Jeffrey Epstein
PERSONJane Doe
PERSONthe State of New York
LOCATION
Scarlett Johansson
PERSONFiler
PERSONStuart
PERSONMermelstein
PERSON
Jeffrey Marc Herman
PERSON
Supreme Court
ORGANIZATION
Alan Dershowitz
PERSON
Wilbur Ross
PERSON
Virginia Giuffre
PERSONJack Goldberger
PERSONCoconut Grove
LOCATIONRobert D. Critton
PERSON
Rhodes
PERSONMalloy
PERSON
Hogan
PERSONWest Palm Beach Division
LOCATION