Epstein Secrets

4th day of March, 2010. LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE CC: The Hon. Kenneth A. Marra All Counsel of Record Case 9:08-cv-80119-KAM Document 480 Entered on FLSD Docket 03/04/2010 Page 10 of 10

D STATES MAGISTRATE JUDGE CC: The Hon. Kenneth A. Marra All Counsel of Record Case 9:08-cv-80119-KAM

into play only in those instances where the witness has “reasonable cause to apprehend danger from a direct answer.” Hoffman, 341 U.S. at 486 (citing Mason v. United States, 244 U.S. 362, 365 (1917)). “The claimant must be ‘confronted by substantial and ‘real,’ and not merely trifling or imaginary, haza

THERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80119-MARRA/JOHNSON  JANE DOE NO. 2, Plaintiff, vs. JEFF

dgment WE 165 in 08-80119) is DENIED. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this 5ih day of November, 2009. KENNETH A. MARRA United States District Judge Copies to: all counsel of record 4 EFTA00728589

how unavailability of an adequate remedy at law and the likelihood of irreparable harm, two elements essential to entry of an injunction); Lawhon v. Mason, 611 So.2d 1367 (Fla. 2d DCA 1993) (quashing trial court order requiring defendant to 2 EFTA00728587 Case 9:08-cv-80119-KAM Document 400 Entered

ut the complained-of conduct.” Special Purpose Accounts Receivable Co-op Corp. v. Prime One Capital Co., .L.L.C, 2007 WL 4482611 (S.D. Fla. 2007) (Marra, J.). Obtaining information about the whereabouts of Epstein’s assets is particularly difficult, given his financial sophistication in structurin

revent “transfer[ring] assets abroad” and distinguishing De Beers). In one final attempt to obscure this Court’s power, Epstein cites Lawhon v. Mason, 611 So.2d 1367, 1368 (Fla. Ct. App. 1993), as rejecting plaintiff’s motion to prohibit a defendant from transferring assets. Mem. in Opp. at 14.

2 of 24 Jane Doe v. Epstein Case No. 08-CV-80893-Marra/Johnson Epstein's Memorandum of Law in Oppositio

2, 504 (11th Cir. 2007) (affirming district court's refusal to grant a preliminary injunction freezing defendant's assets). Similarly, in Lawhon v. Mason, 611 So. 2d 1367, 1368 (Fla. 2d DCA 1993), plaintiffs filed a "motion to prohibit defendant from transferring assets." The motion cited plaintiffs

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