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iv. P. 53(e), and other applicable Federal Rules and Local Rules. In support, Epstein states: I. This court entered an order (DE 555) stating that Alfredo Rodriguez ("Rodriguez")(DE 469), must produce, to the extent in his possession, " ... any and all journal, notes, diaries, and writings relating to Jeffrey E
he extent in his possession, " ... any and all journal, notes, diaries, and writings relating to Jeffrey Epstein including the journal described by Rodriguez to Palm Beach Police that [allegedly] contains the names of girls who visited the residence." (DE 555, p.2) 2. As set forth m Rodriguez's depositi
Certificate of Service Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-CV-80119-MARRA/JOHNSON Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 6 Brad Edwards, Esq. Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL 425 N. Andrews Ave. Sui
ctive Order pursuant to Fed.R.Civ.P. 26(c). In support, Epstein states: Procedural Background 1. This court entered an order (DE 555) stating that Alfredo Rodriguez ("Rodriguez")(DE 469), must produce, to the extent in his possession, " ... any and all journal, notes, diaries, and writings relating to Jeffrey E
ing to Jeffrey Epstein including the journal described by Case 9:08-cv-80119-KAM Document 560 Entered on FLSD Docket 06/10/2010 Page 2 of 11 Rodriguez to Palm Beach Police that [allegedly) contains the names of girls who visited the residence." (the "journal" or "book") (DE 555, p.2) 2. On June 4
Certificate of Service Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-CV-80119-MARRA/JOHNSON Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, FL 3 3160 305-931-2200 Fax: 305-931-0877 [email protected] ahorowitz@sexabuseattorney.
r month. At recent depositions of two witnesses, Alfredo Rodriguez and Juan Alessi, five different plaintiffs' attor
At recent depositions of two witnesses, Alfredo Rodriguez and Juan Alessi, five different plaintiffs' attor
art S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 Miam
____________________________________/ PLAINTIFF JANE DOE NO. 2’s MOTION TO COMPEL COMPLIANCE WITH SUBPOENA AND FOR ORDER OF CONTEMPT AGAINST ALFREDO RODRIGUEZ, 1. On July 25, 2009, Alfredo Rodriguez, a nonparty, was personally served a subpoena duces tecum to appear for deposition on July 29, 2009 (“the
z, and Incorporated Memorandum of Law, pursuant to Fed.R.Civ.P. 45(e), and state as follows: 1 1 Rodriguez was originally scheduled to appear for deposition on July 23, 2009, but failed to appear, claiming that he had “car troubles.” Plaintiffs’ counsel
ney.com Adam D. Horowitz (FL Bar No. 376980) [email protected] Jessica D. Arbour (FL Bar No. 67885) [email protected] MERMELSTEIN & HOROWITZ, P.A. Attorneys for Plaintiffs 18205 Biscayne Blvd., Suite 2218 Miami, Florida 33160 Tel: (305) 931-2200 Fax: (305) 931-0877 Case 9:0
ctive Order pursuant to Fed.R.Civ.P. 26(c). In support, Epstein states: Procedural Background 1. This court entered an order (DE 555) stating that Alfredo Rodriguez ("Rodriguez")(DE 469), must produce, to the extent in his possession, "...any and all journal, notes, diaries, and writings relating to Jeffrey Eps
her third parties or attach any portion of same to any pleadings pending the outcome of the Rule 4 Appeal. att infra A roument 3. As set forth in Rodriguez's deposition, he was an employee of Epstein. Rodriguez Deposition, Exhibit "A" at p. 12-13. Moreover, as an individual employee, Rodriguez claims
Certificate of Service Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-CV-80119-MARRA/JOHNSON Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, M. 18205 Biscayne Boulevard Suite 2218 Miami. FL 33160 Fax: Counsel for Plaintiffs In related Cases Nos. 08-80069, 08-80119, 08- 80232, 08-803
the undersigned that they coordinate their efforts in joint conference calls at least two times per month. At recent depositions of two witnesses, Alfredo Rodriguez and Juan Alessi, five different plaintiffs' attorneys questioned the witnesses for approximately six to eight hours, often repeating the same or sim
At recent depositions of two witnesses, Alfredo Rodriguez and Juan Alessi, five different plaintiffs' attor
09. Certifient of Service Jane Doe No. 2 y. Jeffrey Epstein Case No. 08-CV-80119-MARRAMORNSON Stuart S. Mennelstein, En. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, FL 33160 305-931-2200 Fax: 305-931-0877 [email protected] gorowitzresexabuseattornsv.c
09 Page 11 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80131I-CIWMARRADONNSON Plaintiff's Answers to Defendant's First Interrogatories 29. Alfredo Rodriguez (Address unknown at this time) Subject matter: Employee of Epstein. 30. Detective Palm Beacti lliRepartment 345 South County Road Pal Beach.
o Defendant's First Interrogatories 29. Alfredo Rodriguez (Address unknown at this time) Subject matter:
Certificate of Service Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-CV-80119-MARRA/JOHNSON Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 Miami. FL 33160 Counsel for Plaintiffs In related Cases Nos. 08-80069, 08-80119, 08-80232, 08-80380,
. ). See Federal Saving & Loan Ins. Corp. v. Rodrigues, 717 F. Supp. 1424, 1427 (N.D. Cal 1988) (‘requir
No. 376980) [email protected] MERMELSTEIN & HOROWITZ, P.A. Attorneys for Plaintiffs 18205 Biscay
ctrine. See Federal Saving & Loan Ins. Corp. v. Rodrigues, 717 F. Supp. 1424, 1427 (N.D. Cal 1988) (“requir
Bar No. 376980) [email protected] MERMELSTEIN & HOROWITZ, P.A. Attorneys for Plaintiffs 18205 Biscayne B
and communicative, courts have invoked the “required records” exception to the act of production doctrine. See Federal Saving & Loan Ins. Corp. v. Rodrigues, 717 F. Supp. 1424, 1427 (N.D. Cal 1988) (“required records” exception is a Case 9:08-cv-80994-KAM Document 92 Entered on FLSD Docket 05/28/2010
in Stuart S. Mermelstein (FL Bar No. 947245) [email protected] Adam D. Horowitz (FL Bar No. 376980) [email protected] MERMELSTEIN & HOROWITZ, P.A. Attorneys for Plaintiffs 18205 Biscayne Blvd., Suite 2218 Miami, Florida 33160 Tel: (305) 931-2200 Fax: (305) 931-0877 Case 9:0
Entities connected to both Alfredo Rodriguez and Mermelstein & Horowitz

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONDaphne Wallace
PERSON
George Mitchell
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSONLeon Black
PERSON
Adam D. Horowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON