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A. 250 S. Australian Avenue Suite 1400 West Palm Beach, FL 33401 561-202-6360 Fax: 561-828-0983 [email protected] Counsel for Defendant Sarah Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 561-684-6500 Fax:
brucereinhartlaw.com Counsel for Defendant Sarah Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq
st to a defendant of treating his claim of privilege as an admission would be to excuse a plaintiff of presenting proof of his claim; "[ w ]e think Baxter indicates that this is too great a cost"). As Jane Doe fails to present any independent evidence of fraudulent transfer, the Court must deny her re
ge without requiring the complainant to produce evidence in support of its allegations would impose too great a cost and exceed the authorization of Baxter [v. Palmigiano, 425 U.S. 308 (1976)]." See LaSalle Bank Lake View, 54 F.3d at 391; see also National Acceptance v. Bathalter, 705 F.2d 924, 931-32
me as Jeffrey Epstein's co-conspirators are Sarah Kellen, Nadia Marcinkova, and Adrianna Mucinska. Extens
009) (excerpts attached as Exhibit 18). Alessi also saw many celebrities came to the Florida mansion, including not only Prince Andrew and his wife Sarah but also "a very famous lawyer that I'm sure you know, Alan 22 Upon request, victims counsel could provide the Court with these materials for review
Dershowitz's connection to Epstein's abuse — including a specific question about whether Dershowitz had been involved with massages by young girls. Sarah Kellen took the Fifth when asked: Have you seen a gentleman by the name of Alan Dershowitz at the home of Jeffrey Epstein before? Do you know Alan Dersho
is . . . evidence of the most persuasive character." United States ex rd. Biloktanskyl. Tod. 263 U.S. 149, 153-54 (1923) (Brandeis, J.), quoted in Baxter". Pahnigiano, 425 U.S 308, 319 (1976). And that silence takes on an even more sinister cast when combined with the fact that Epstein's sexual intere
that Plaintiff’s interrogatories requesting that he identify employees may lead to evidence tending to incriminate him because one of his employees, Sarah Kellen, is identified in the Complaint. (Defendant Memorandum (DE 56), p. 18). This does not, however, support a blanket refusal to answer on Fifth Amen
criminate him because one of his employees, Sarah Kellen, is identified in the Complaint. (Defendant Mem
e may be drawn in a civil case from a defendant’s refusal to testify or respond to discovery by invoking the privilege against self incrimination. Baxter v. Palmigiano, 425 U.S. 308, 318-20 (1976). He instead asserts that there is a “recognized exception” that applies in a case where the adverse infe
,REBECCA VAN DER GRIFT,PAUL J ASCHE,SARAH P KAHLE,KENT HOUSE,NADINE BRIG
WILLIAM AND MARCIA RICKMAN REVOCABLE TRUST BAXTER,LAURA RUKEYSER,SUSAN C MIKUS,WILLIA
f 24 Bruce E. Reinhart, P.A. ounse or ►e t 'ri Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq
ge without requiring the complainant to produce evidence in support of its allegations would impose too great a cost and exceed the authorization of Baxter v. Palmigiano, 425 U.S. 308 (1976)]." See LaSalle Bank Lake View, 54 F.3d at 391; see also National Acceptance v. Bathalter, 705 F.2d 924, 931-32 (
s not forbid adverse inferences against parties to civil actions when they refuse to testify in response to probative evidence offered against them.” Baxter v. Palmigiano, 425 U.S. 308, 318 (1976); Accord, Vasquez v. State, 777 So. 2d 1200, 1203 (Fla. at 2001). The reason for this rule “is both logical an
Page: HOUSE_OVERSIGHT_013315 →ng the commission of a violation of federal law to a law enforcement officer, namely, Special Agents of the FBI. Epstein also threatened and harassed Sarah Kellen against cooperating against him as well. 21. | Edwards learned that the Palm Beach police department investigation ultimately led to the execution o
Page: HOUSE_OVERSIGHT_013329 →” — categories Clinton and acquaintances of Clinton fall into; (f) flight logs showed that Clinton took many flights with Epstein, Ghislaine Maxwell, Sarah Kellen, and Adriana Mucinska, -- all employees and/or co-conspirators of Epstein’s that were closely connected to Epstein’s child exploitation and se
Page: HOUSE_OVERSIGHT_013367 →tegories Clinton and acquaintances of Clinton fall into; (f) flight logs showed that Clinton took many flights with Epstein, Ghislaine Maxwell, Sarah Kellen, and Adriana Mucinska, -- all employees and/or co-conspirators of Epstein’s that were closely connected to Epstein’s child exploitation and sexual ab
Page: HOUSE_OVERSIGHT_013367 →or touching her vagina, inserting his fingers and civil actions when they refuse to testify in response to probative evidence offered against them.” Baxter v. Palmigiano, 425 U.S. 308, 318 (1976); accord Vasquez v. State, 777 So.2d 1200, 1203 (Fla. App. 2001). The reason for this rule “is both logical an
Page: HOUSE_OVERSIGHT_010567 →the commission of a violation of federal law to a law enforcement officer, namely, Special Agents of the FBI. Epstein also threatened and harassed Sarah Kellen against cooperating against him as well. 21. | Edwards learned that the Palm Beach police department investigation ultimately led to the execution o
Page: HOUSE_OVERSIGHT_010576 →FBI. Epstein also threatened and harassed Sarah Kellen against cooperating against him as well. 21. | E
Page: HOUSE_OVERSIGHT_010576 →Entities connected to both Sarah Kellen and Baxter

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Marc Rich
PERSONJack Goldberger
PERSONLarry Visoski
PERSON
Bradley Edwards
PERSONNadia Marcinkova
PERSON
Paul Cassell
PERSONJack Scarola
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSONBruce E. Reinhart
PERSON
United States
LOCATIONRichard Horace Willits
PERSONScott Rothstein
PERSONJack Patrick Hill
PERSONMichael J. Pike
PERSON