Epstein Secrets

ct Court, Southern District of Florida Jack Alan Goldberger, Esq. Robert D. ritton Es . Bradley James Edwar

5 Entered on FLSD Docket 07/02/2009 Page 6 of 6 SERVICE LIST DOE vs. JEFFREY EPSTEIN United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. Robert D. ritton Es . Bradley James Edwards Isidro Manuel Garcia [email protected] Jack Patrick Hill Katherine Warthen Ezell Mi

erapy records. 3. Accordingly, the parties request the entry of the attached Stipulated HIPAA Protective Order to protect Plaintiffs' rights under HIPAA and allow Defendant to receive discovery of protected healthcare information under HIPAA. 3 EFTA00727599 Case 9:08-cv-80119-KAM Document 185 E

RDC Motion for Additional Time to Complete Examination (AC); prepare additional 0.90 hr $450.00 Affidavit for Caddy 03/10/2009 JMB E-mail to Jack Goldberger, Esq. 0.10 hr $50.00 03/10/2009 RDC Review CMA Motion plus suggestions; conference with JMB and Rita re: thoughts 0.80 hr $400.00 03/10/2009

claim analysis, etc. Conference with client and Goldberger Conference with RHB; prepare Motions for Extensi

e with Robert Critton regarding status; various issues Continue draft of Responses to Plaintiffs Motion to Compel (Jane Doe 2-5) Legal research re: HIPAA, Federal Rule 408, 410, Florida Statute 90.410; case law in Plaintiffs motion Conference with MJP re: signing Motions; scan and pdf Doe #2 through

FL 33160 305-931-2200 Fax: 305-931-0877 ahorowitzahermanlaw.com jhermanahermanlaw.com lrivera hermanlaw.com Counsel for Plaintiff Jane Doe #2 Jack Alan Goldberger Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401-5012 561-659-8300 Fax: 561-835-8691 jaqesq

com Counsel for Plaintiff Jane Doe #2 Jack Alan Goldberger Atterbury Goldberger & Weiss, P.A. 250 Australi

d §90.503, Fla.Evid. Code. In addition, such information is protected by the provisions of the Health Insurance Portability and Accountability Act (HIPAA). Interrogatory No. 9. List all items in Jeffrey Epstein's possession in Palm Beach, Florida, at any time during the period of these interrogatori

age 5 attached Exhibit "A", Affidavit of Jack A. Goldberger, a board certified criminal defense attorney who

e copy of the foregoing has been sent via U.S. Mail and facsimile to the following addressees this 25th day of March, 2009. Adam D. Horowitz, Esq. Jack Alan Goldberger EFTA00222107 Case 9:08-cv-80119-KAM Document 63 Entered on FLSD Docket 03/25/2009 Page 34 of 37 Jane Doe No. 2 v. Epstein Page 33 Clearly, t

d §90.503, FIa.Evid. Code. In addition, such information is protected by the provisions of the Health Insurance Portability and Accountability Act (HIPAA). Federal Rule of Evidence 401 provides that - "'Relevant evidence'" means evidence having any tendency to make the existence of any fact that is o

FL 33160 305-931-2200 Fax: 305-931-0877 ahorowitz hermanlaw.com jhermanahermanlaw.com Iriveraahermanlaw.com Counsel for Plaintiff Jane Doe #2 Jack Alan Goldberger Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401-5012 561-659-8300 Fax: 561-835-8691 jaqesc

com Counsel for Plaintiff Jane Doe #2 Jack Alan Goldberger Atterbury Goldberger & Weiss, P.A. 250 Australi

01 and §90.503, Fla. Stat. In addition, such information is protected by the provisions of the Health Insurance Portability and Accountability Act (HIPAA). EFTA00222071 Case 9:08-cv-80119-KAM Document 57-3 Jane Doe No. 2'. Epstein Page 24 Entered on FLSD Docket 03/02/2009 Page 24 of 24 Certifi

ard Suite 2218 Miami, FL 33160 305-931-2200 Fax: 305-931-0877 ahorowitzehermanlaw.com Iriveraahermanlaw.com Counsel for Plaintiff Jane Doe #2 Jack Alan Goldberger Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401-5012 561-659-8300 Fax: 561-835-8691 jaqeso

in the plea agreement with SA's See Exhibit "B" Goldberger Affidavit - EPSTEIN's criminal counsel. These al

01 and §90.503, Fla. Stat. In addition, such information is protected by the provisions of the Health Insurance Portability and Accountability Act (HIPAA). EFTA00222579 Cse 9:08-cv-80119-KAM Document 65-4 Entered on FLSD Docket 03/25/2009 Page 37 of 37 Jane Doe No. 2 v. Epstein Page 24 Certifi

ein Es ounse • r aintiff Jane Doe #2 Jack Alan Goldberger Atterbury Goldberger & Weiss. P.A. Co-Counsel f

sees this 26th day of January, 2009: Adam D. Horowitz, Esq. Jeffrey Marc Herman, Esq. Stuart S. Mermelstein Es ounse • r aintiff Jane Doe #2 Jack Alan Goldberger Atterbury Goldberger & Weiss. P.A. Co-Counsel for Defendant Jeffrey Epstein Corn P /I(EXHIBIT '02 EFTA00067398 Case 9:08-cv-80119-KAM Document

01 and §90.503, Fla. Stat. In addition, such information is protected by the provisions of the Health Insurance Portability and Accountability Act (HIPAA). EFTA00067433 Cse 9:08-cv-80119-KAM Document 65-4 Entered on FLSD Docket 03/25/2009 Page 37 of 37 Jane Doe No. 2 v. Epstein Page 24 Certifi

e W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Hagler Street, Suite 800 Miami, FL 33130 ounse or atnt: s in Related Cases 09-80591 and 0940656 Jack Alan Goldberger, Esq. Nos. EFTA00182040 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 8 of 8 West Palm Beach, FL 33401 Counsel

ate? 2 MS. BELOHLAVEK: I personally do not 3 know. 4 THE COURT: Neither do I, which is why I'm asking. Has that been 6 investigated? 7 MR. GOLDBERGER: We have done our due 8 diligence, for what it's worth, there is a 9 residential street. There are not children 10 congregating on that street.

t DOC privacy procedures should be directed to the DOC Privacy Officer at . Complaints to DOC about the way DOC handles your PHI, compliance with HIPAA (see footnote, p.1 of this Notice), or if you believe your privacy rights have been violated must be filed as Offender Grievances pursuant to Rule 3

05 358-2800 Fax: 305 358-2382 riosefsbenzeoodhurst.com Itczell(apodhurst.corn Counsel for Plaintiffs in Related Cases Nos. 09-80591 and 0940656 Jack Alan Goldberger, Esq. EFTA01625671 Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 8 of 8 West Palm Beach, FL 33401 561-202-6360

ate? 2 MS. BELOHLAVEK: I personally do not 3 know. 4 THE COURT: Neither do I, which is why I'm asking. Has that been 6 investigated? 7 MR. GOLDBERGER: We have done our due 8 diligence, for what it's worth, there is a 9 residential street. There are not children 10 congregating on that street.

t DOC privacy procedures should be directed to the DOC Privacy Officer at . Complaints to DOC about the way DOC handles your PHI, compliance with HIPAA (see footnote, p.1 of this Notice), or if you believe your privacy rights have been violated must be filed as Offender Grievances pursuant to Rule 3

ct Court, Southern District of Florida Jack Alan Goldberger Es . Robert D. Critton, Esq. s/ Adam D. Horowit

and §90.503, Fla.Evd. Code. In addition, such information is protected by the provision of the Health Insurance Portability and Accountability Act (HIPAA)." C. Grounds for Objection and Reasons for Motion The substantive basis for Defendant's objection is a claim of privilege under state law, Flori