Epstein Secrets

Plaintiff for use at trial and states as follows: I. PLAINTIFF CANNOT SATSIFY THE LEGAL REQUIREMENTS FOR USE OF CERTAIN DEPOSITIONS AT TRIAL A. Jeffrey Epstein and Ronald Rizzo Are Not Unavailable Plaintiff cannot claim that Jeffery Epstein and Ronald Rizzo are "unavailable witnesses" whose testimony can b

testimony, even attempted to serve these witnesses or obtain their attendance at trial. She has now obtained an agreement to accept service by Mr. Epstein's counsel, mooting any claim that he is unavailable.' With respect to Mr. Rizzo, she concedes he resides within 100 miles of the courthouse, and pro

Y PLAINTIFF FOR USE AT TRIAL Laura A. Menninger Jeffrey S. Pagliuca Ty Gee HADDON, MORGAN AND FOREMAN,

s now obtained an agreement to accept service by Mr. Epstein's counsel, mooting any claim that he is unavailab

dwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 North Andrews Ave., Ste. 2 Ft. Lauderdale. FL 33301 J. Stanley Pottinger 49 Twin Lakes Rd. South Salem NY 105 0 Is/ Nicole Simmons Nicole Simmons 9 EFTA00595621 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X L. Pl

E OF CONTENTS INTRODUCTION 1 BACKGROUND 3 LEGAL AUTHORITY 5 I. PLAINTIFF'S LACK OF DILIGENCE 6 6 B. Ross Gow 9 C. Jean Luc Brunel 10 D. Jeffrey Epstein 12 E. and 14 II. FIFTH AMENDMENT BY EPSTEIN, OR NOT ADMISSIBLE IN THIS CASE AGAINST MS. MAXWELL 15 III. PLAINTIFF'S BAD FAITH DISCOVER

5 I. PLAINTIFF'S LACK OF DILIGENCE 6 6 B. Ross Gow 9 C. Jean Luc Brunel 10 D. Jeffrey Epstein 12 E. and 14 II. FIFTH AMENDMENT BY EPSTEIN, OR NOT ADMISSIBLE IN THIS CASE AGAINST MS. MAXWELL 15 III. PLAINTIFF'S BAD FAITH DISCOVERY TACTICS SHOULD NOT BE REWARDED WITH EXTRA TIME 18

ONS FOR VIOLATION OF RULE 45 Laura A. Menninger Jeffrey S. Pagliuca HADDON. MORGAN, AND FOREMAN, P.C. E

hat deposition in the Virgin Islands. Last week, Mr. Epstein's counsel filed a Motion to Quash his deposition

FE, WEISSING, EDWARDS, FISTOS & LEHRMAN, 425 North Andrews Ave., Ste. 2 Ft. Lauderdale, FL 33301 [email protected] J. Stanley Pottinger 49 Twin Lakes Rd. South Salem, NY 10590 [email protected] Id Nicole Simmons Nicole Simmons 26 EFTA00605140

onfidentiality provision of the settlement agreement as requested by Plaintiff. Mr. Poe, Mr. Epstein's counsel stated "I am authorized to state that Jeffrey Epstein is willing to agree not to sue plaintiff's counsel/plaintiff if the settlement agreement is disclosed to defendant Maxwell's counsel provided that (

Epstein. Initially, Plaintiff improperly conditioned production of the document by requiring that counsel for Ms. Maxwell obtain a "waiver from Mr. Epstein." Although it was not Ms. Maxwell's burden to do so, in an attempt to avoid filing this Motion, counsel for Ms. Maxwell obtained the waiver from co

COMPEL SETTLEMENT AGREEMENT Laura A. Menninger Jeffrey S. Pagliuca HADDON, MORGAN, AND FOREMAN, P.C. 1

hat counsel for Ms. Maxwell obtain a "waiver from Mr. Epstein." Although it was not Ms. Maxwell's burden to do

L 33301 [email protected] Paul G. Cassell 383 S. University Street Salt Lake City, UT 84112 [email protected] J. Stanley Pottinger 49 Twin Lakes Rd. South Salem, NY 10590 [email protected] Is/ Nicole Simmons Nicole Simmons 7 EFTA_R1_00013293 EFTA01734808

correspondence regarding Mr. Brunei's deposition from counsel, Bradley Edwards. 8. Attached as Exhibit G is a Motion to Quash filed by counsel for Jeffrey Epstein in Broward County, Florida in Edwards and Cassell v. Dershoivitz, Case No. 15-0000072 on September 10, 2015. 9. Attached as Exhibit H is a true a

is a Motion to Quash filed by counsel for Jeffrey Epstein in Broward County, Florida in Edwards and Cassel

hibit G is a Motion to Quash filed by counsel for Jeffrey Epstein in Broward County, Florida in Edwards an

L 33301 [email protected] Paul G. Cassell 383 S. University Street Salt Lake City, UT 84112 [email protected] J. Stanley Pottinger 49 Twin Lakes Rd. South Salem, NY 10590 [email protected] Is/ Nicole Simmons Nicole Simmons 3 EFTA00605143

en information Palm Beach Police Report Statements collected by the Palm Beach Police Department from witnesses who had been inside the Epstein mansion Names of witnesses listed in the re .ort• also Plaintiff fails to provide any contact information for any of the declarants, and fails

e hearsay statements; no proof of unavailability. Non- Prosecution Agreement Statement of particulars of a nonprosecution agreement between Jeffrey Epstein and the U.S. Attorney's Office for Jeffrey Epstein, do attorney Jack Goldberger; attorney for the U.S. Attorney's Office for the Southern

Y, THE RESIDUAL HEARSAY RULE Laura A. Menninger Jeffrey S. Pagliuca Ty Gee HADDON, MORGAN AND FOREMAN,

5 North Andrews Ave., Ste. 2 Ft. Lauderdale. FL 33301 Paul G. Cassell 383 S. University Street Salt Lake City. UT 84112 J. Stanley Pottinger 49 Twin Lakes Rd. South Salem m i NY 105 0 Is/ Nicole Simmons Nicole Simmons 7 EFTA00617185

PEL NON-PRIVILEGED DOCUMENTS Laura A. Menninger Jeffrey S. Pagliuca HADDON, MORGAN, AND FOREMAN. P.C. E

25 North Andrews Ave., Ste. 2 Ft. Lauderdale, FL 33301 Paul G. Cassell 383 S. University Street Salt Lake City UT 84112 J. Stanley Pottinger 49 Twin Lakes Rd. South Salem, NY 10590 Is/ Nicole Simmons Nicole Simmons 13 EFTA00618146

ON, MORGAN AND FOREMAN... /s/JeffiTy S Paglluca Jeffrey S. Pagliuca EFTA00621899 12/29/2016 12L;as )a

#1400 West Palm Beach. FL 33401 Paul G. Cassell 383 S. University Street Salt Lala City, UT 84112 [email protected] J. Stanley Pottingcr 49 Twin Lakes Rd. South Salem. NY 10590 /s/ Nicole Simmons Nicole Simmons EFTA00621900

, Defendant. X 15-cv-07433-RWS Declaration Of Jeffrey S. Pagliuca In Support Of Defendant's Motion In

5 North Andrews Ave., Ste. 2 Ft. Lauderdale, FL 33301 Paul G. Cassell 383 S. University Street Salt Lake City. UT 84112 J. Stanley Pottinger 49 Twin Lakes Rd. South Salem, NY 10590 Is/ Nicole Simmons Nicole Simmons 3 EFTA00621903 Case 1:15-cv-07433-RWS Document 525-1 Filed 01/05/17 Page 1 of 1 REDA