Epstein Secrets

-BARING BETTY STOKES PARALEGALS RITA H. BUDNYK OP COUNSEL ED RICCI SPECIAL CONSUMER JUSTICE COUNSEL Dear Judge Hafele: Enclosed, please find Jeffrey Epstein's Response in Opposition to ll's Motion for Inspection and to Compel Discovery, which are set for hearing before Your Honor on December 14, 2009 at 8

E FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008CA037319XWMB AB Plaintiff, v. JEFFREY EPSTEIN, Defendants. EPSTEIN'S RESPONSE IN OPPOSITION TO MOTION FOR INSPECTION AND TO COMPEL DISCOVERY AND MOTION FOR PROTECTIVE ORDER AND INCORPORATED MEMORANDUM OF LAW Defen

in from disclosing the identity of any person who has knowledge or are in possession of physical evidence (i.e. photographs, EFTA00723281 B,B. v, Eosteiq Case No. 502008CA03 XMB AB Epstein's Objections to Request and Motion for Protective Order Page 10 of 22 videos, written statements, etc.) pert

P. 1.280(c), and states: I. Introduction 1. Mr. Epstein's deposition was set for September 2, 2009, and M

Motion to Compel as to certain requests to which Defendant Epstein was asserting a Fifth Amendment privilege. By th

P.A. BERNARD LESEDEKER. MARK T. LL/TTIER. P.A. JEFFREY C. PEPIN MICHAEL J. PIKE HEATHER. MCNAMARA RUDA

case, the amount in controversy, the parties' resources, and the importance of the proposed discovery in resolving issues."); Priest v. Rotary, 98 F.R.O. 755, 761 (N.D. Cal. 20 EFTA00723255 Case 9:08-cv-80119-KAM Document 242 Entered on FLSD Docket 08/04/2009 Page 21 of 22 1983)(1A/hen a discovery

RO NJ 15/02/14 Agreement Number Renter Name: VISOSTO LA $71.33 AMEX004006 Continued on reverse SDNY_GM_02747305 EFTA 00234561 EFTA01675964 JEFFREY E EPSTEIN DY,Pci-NtiTtg91405 p.825 Detail Continued Foreign Spend Amount 02/14/15 LOBO INTERNET SERVIC505-8324444 NM 5058324414 $53.72 02/15/15 FLASH

ELECTRONICS REPAIR 03/24/I CVS/PHARMACY 103583 8007467287 8007467287 PHARMACIES $81.56 0324/ 15 TRISTAR WORLDWIDE TRBEVERLY MA 835894302128 JEFF EPSTEIN 03 23 15 BOS LOGAN AIRPORT TRANSPORTATION SERVICES $225.00 03/24/I S PROFESSIONAL AUDIO AMIAMI FL 305-669-2778 $637.91 03/24/15 TRISTAR WOR

ican Express Traditional bow caArd COPY JEFFREY E EPSTEIN Closing Date 03/11/15 P 5/25 Account Ending 2-

UCTE American Express Traditional bow caArd COPY JEFFREY E EPSTEIN Closing Date 03/11/15 P 5/25 Account E

) Foreign Spend Amount 05/14/IS WENDYS 42568 000002SWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.84 05/14/15 SKYSERVICE F.R.O. INMISSISSUAGA CA 1905)678-5666 Description MWQ2I 343 $2.24545 05/15/15 ATLANTIC AVIATION %%VEST PALM BEACH FL $1,836A5 05/15/15 PARK LIMOUS

Denver, CO 80203 By: Laura A. Henninger, Esq. Jeffrey S. Pagliuca, Esq. USDC SDNY DOCUMENT ELECTRONI

York courts applying the common interest rule to civil proceedings have often looked to federal case law for guidance." Egiazaryan v. Zalmayev, 290 F.R.O. 421, 433 (S.D.N.Y. 2013) (collecting cases). 29 EFTA_R1_00012005 EFTA01734215 Case 1:15-cv-07433-RWS Document 135 Filed 05/02/16 Page 30 of 37