Epstein Secrets

V-80119-MARRA/JOHNSON 23 SERVICE LIST Jane Doe v. Jeffrey Epstein United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected] Isidro Manual Garcia [email protected] Jack Patrick Hil

Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton

must provide some kind of “independent evidence” of his fraudulent transfers in order to gain the inference of fraudulent transfers. The first is Avirgan v. Hull, 932 F.2d 1572, 1580 (11th Cir. 1991), in which Plaintiffs who had filed a frivolous lawsuit appealed from a district court decision grantin

ovided any evidence that the Court should not draw an adverse inference – or, indeed, any evidence at all in opposition to her motion. Accordingly, Avirgan is not on point and certainly does not suggest that Jane Doe needs to provide some sort of independent evidence to obtain an adverse inference.1

6500 Fax: 561-515-2610 Counsel for Plaintiff in Related Case No. 08-08804 [email protected] [email protected] Nos. 09-80591 and 09-80656 Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Australian A venue South Suite 1400 West Palm Beach, FL 33401-5012 561-659-8300 Fax: 561-835-8691

ccilaw.com Nos. 09-80591 and 09-80656 Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Au

lent] billing ... which in tum ensures that the proposed adverse inferences, should the jury choose to draw them, are not unreliable." Id. See also Avirgan v. Hull, 932 F.2d 1572, 1580 (11th Cir. 1991) (holding that "the negative inference to be drawn from the assertion of the fifth amendment does not s

Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiffs. day of January 2010: Jack Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Fax: 561 835 8691 Co-counsel for D

unsel for Plaintiffs. day of January 2010: Jack Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. 250

inferences drawn from Fifth- Amendment-protected silence are treated as a substitute for the need for evidence on an ultimate issue of fact," citing Avirgan). EFTA00729295 v. Epstein Case No. 502008CA037319XXXXMIUD, Epsteln's Response in Opposition to Motion for Leave to Add a Claim for Punitive Dam

. Case No. Nos. 09-80591 and 09-80656 Jack Alan Goldberger, Esq. Atterb Goldbe r & Weiss, P.A. Counse or

Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Ricci-Leo ' .ld, P.A. ounse 08-08804 or awl in •e ate. Case No. Nos. 09-80591 and 09-80656 Jack Alan Goldberger, Esq. Atterb Goldbe r & Weiss, P.A. Counse or De en ant Je i rey pstein EFTA00221952

inferences drawn from Fifth-Amendment-protected silence are treated as a substitute for the need for evidence on an ultimate issue of fact," citing Avirgan, supra). As belabored throughout this memorandum, Jane Doe cites no independent evidence that Epstein is fraudulently transferring assets. Accordi