Epstein Secrets

"civil" in nature, under the analysis provided by the United States Supreme Court in Landgraf v. USI Film Products, 511 U.S. 244,

nerated by CMIECF on this 7th day of May, 2010: Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horo

ein to walk a thin line with regard to "surrender[ing] the very protection which the privilege is designed to guarantee." Hoffman, 341 U.S. at 479. The United States Supreme Court has made clear that the scope of the Fifth Amendment Privilege also encompasses the 10 Case 9:08-cv-80119-KAM Document 391 Entered on FLSD D

515-3148 Fax (Counsel for Defendant Jeffrey Epstein) 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 305-931-2200 Fax: 305-931-0877

"Sexual Assault and Battery" and in Count Ill pursuant to 18 U.S.C.§2422, and Defendant has not "misconstrued" the pleading standard formulated by the United States Supreme Court in Bell Atlantic Corp. v. Twombly, 127 S.Ct. 1955 (2007). In discussing Twombly, the Eleventh Circuit in Watts v. Fla. International Univ., 495 F.3

CM/ECF on this/0 day of November, 2008: Adam D. Horowitz, Esq. Jack Alan Goldberger Jeffrey Marc Herman, Esq. Atterbury Goldberger & Weiss, P.A. Stuart S. Mermelstein, Esq. 250 Australian Avenue South 18205 Biscayne Boulevard Suite 1400 Suite 2218 West Palm Beach, FL 33401-5012 Miami, FL 33160 561-659-8300

ld support a criminal conviction, but even if "the responses would merely 'provide a lead or clue' to evidence having a tendency to incriminate."). The United States Supreme Court has made clear that the scope of the Fifth Amendment Privilege also encompasses the circumstance where "the act of producing documents in response

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. Stuart S. Mermelstein, Esq. 18205 Biscayne Boulevard Suite 2218 Miami, FL 33160 305-931-2200 Fax: 305-931-0877 [email protected] [email protected] Counse

significantly narrower that other requests that the United States Supreme Court and other courts have upheld. See, e.g., Fisher

am D. Horowitz [email protected] Stuart S. Mermelstein [email protected] William J. Berger w

designed to guarantee." Hoffman, 341 U.S. at 479. The United States Supreme Court has made clear that the scope of the Fifth Amend

frey Epstein Case No. 08-CV-80119-MARRA/JOHNSON Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horo

ion and freeze them so that they may be preserved to satisfy a potential judgment." a at 1527. The court went on to cite an oft- quoted passage from the United States Supreme Court in De Beers Consol. Mines, Ltd. v. United States, 325 U.S. 212, 221 (1945): To sustain the challenged order would create a precedent of sweeping e

sition to Jane Doe's Injunction Motion Page 23 of 24 Certificate of Service Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-CV-80119-MARRA/JOHNSON Stuart S. Mermelstein, Esq. Brad Edwards, Esq. Adam D. Horowitz, Esq. Rothstein Rosenfeldt Adler Mermelstein & Horowitz, P.A. Counsel for Plaintiff in Related Case No

"Sexual Assault and Battery" and in Count III pursuant to 18 U.S.C.§2422, and Defendant has not "misconstrued" the pleading standard formulated by the United States Supreme Court in Bell Atlantic Corp. v. Twombly 127 S.Ct. 1955 (2007). In discussing Twombly, the Eleventh Circuit in Watts v. Fla. International Univ., 495 F.3d

CM/ECF on this/0 day of November 2008: Adam D. Horowitz, Esq. Jack Alan Goldberger Jeffrey Marc Herman, Esq. Atterbury Goldberger & Weiss, P.A. Stuart S. Mermelstein, Es Service List in the Counsel for Defendant Jeffrey Epstein Michael R. Tein, Esq. Counsel for Plaintiff Jane Doe #2 Lewis Tein, P.L. Counsel