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efta-efta00222181DOJ Data Set 9Financial Record

Case 9:08-cv-80119-KAM

Case 9:08-cv-80119-KAM Document 94-2 Entered on FLSD Docket 05.062009 Page 1 of 2 MERMELSTEIN & HOROWITZ pA AI FOP NEYS AI LAW March 3, 2009 Via Facsimile Robert D. Critton, Jr., Esq. Burman, Critton, Luther & Coleman 515 N. Flagler Drive, Suite 400 West Palm Beach, FL 33401 Stuart S. Mennelstein Tel 305.931.2200 Fax 305.931.0877 [email protected] 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 WYM.sexabuseattomey.com Re: Jane Does 2-7 r. Jeffrey Epstein Dear Mr. Critton: This letter addresses the matters raised in your letter dated February 25, 2009, as follows: 1. The Plaintiffs agree to withdraw the General Objections set forth in their interrogatory responses. 2. The Plaintiffs' responses to interrogatory no. 10 provide as much information as is available to them at this time. Further specificity regarding the amounts of damages claimed will necessarily be the subject of expert testimony. Plaintiffs do not have this information. By their na

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Unknown
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DOJ Data Set 9
Reference
EFTA 00222181
Pages
2
Persons
2
Integrity

Summary

Case 9:08-cv-80119-KAM Document 94-2 Entered on FLSD Docket 05.062009 Page 1 of 2 MERMELSTEIN & HOROWITZ pA AI FOP NEYS AI LAW March 3, 2009 Via Facsimile Robert D. Critton, Jr., Esq. Burman, Critton, Luther & Coleman 515 N. Flagler Drive, Suite 400 West Palm Beach, FL 33401 Stuart S. Mennelstein Tel 305.931.2200 Fax 305.931.0877 [email protected] 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 WYM.sexabuseattomey.com Re: Jane Does 2-7 r. Jeffrey Epstein Dear Mr. Critton: This letter addresses the matters raised in your letter dated February 25, 2009, as follows: 1. The Plaintiffs agree to withdraw the General Objections set forth in their interrogatory responses. 2. The Plaintiffs' responses to interrogatory no. 10 provide as much information as is available to them at this time. Further specificity regarding the amounts of damages claimed will necessarily be the subject of expert testimony. Plaintiffs do not have this information. By their na

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Case 9:08-cv-80119-KAM Document 94-2 Entered on FLSD Docket 05.062009 Page 1 of 2 MERMELSTEIN & HOROWITZ pA AI FOP NEYS AI LAW March 3, 2009 Via Facsimile Robert D. Critton, Jr., Esq. Burman, Critton, Luther & Coleman 515 N. Flagler Drive, Suite 400 West Palm Beach, FL 33401 Stuart S. Mennelstein Tel 305.931.2200 Fax 305.931.0877 [email protected] 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 WYM.sexabuseattomey.com Re: Jane Does 2-7 r. Jeffrey Epstein Dear Mr. Critton: This letter addresses the matters raised in your letter dated February 25, 2009, as follows: 1. The Plaintiffs agree to withdraw the General Objections set forth in their interrogatory responses. 2. The Plaintiffs' responses to interrogatory no. 10 provide as much information as is available to them at this time. Further specificity regarding the amounts of damages claimed will necessarily be the subject of expert testimony. Plaintiffs do not have this information. By their nature, these are not breach of contract or commercial cases in which damages are easily calculated. 3. As to interrogatories nos. 18-21 and document request nos. 10, 11, 17 and 18, Plaintiffs maintain their objections as stated. It is the Plaintiffs' position that you are not entitled to discovery from the Plaintiffs, either in interrogatories, documents requests or depositions, relating to other sexual behavior not involving Mr. Epstein. Your interrogatories and document requests are squarely at odds with the purpose and intent of Fed.R.Evid. 412. In this regard the Comment to the 1994 Amendments to Rule 412 states as follows: Rule 412 applies to both civil and criminal proceeding. The rule aims to safeguard the alleged victim against the invasion of privacy, potential embarrassment and sexual stereotyping that is associated with public disclosure of intimate sexual details and the EXHIBIT "A' EFTA00222181 Case 9:08-cv-80119-KAM Document 94-2 Entered on FLSD Docket 05/06/2009 Page 2 of 2 Robert Critton, Esq. March 3, 2009 Page 2 infusion of sexual innuendo into the factfinding process. By affording victims protection in most instances, the rule also encourages victims of sexual misconduct to institute and to participate in legal proceedings against alleged offenders. If Rule 412 is to have any meaning, then the protections it affords to victims of sexual misconduct must be considered and applied in discovery proceedings as well as the trial. 4. We disagree that the Plaintiffs' answers to request for production no. 14 is evasive. How would any of the Plaintiffs' know whether photographs and pictures taken of Mr. Epstein or Mr. Epstein's home exist? All they are required to do in response to document requests is produce those documents that are responsive and that are in their possession, custody or control. As we believe it is made clear, none of the Plaintiffs have any documents that are responsive to request no. 14. 5. As to Request for Production no. 1, you state in your letter that tax returns are relevant to "whether Plaintiff has been and continues to be gainfully employed" and "the type of employment in which Plaintiff engaged in." In a separate interrogatory, you request the Plaintiffs' complete employment history. Additionally, we have advised you that the Plaintiffs do not make any claims for lost wages. As a result, we do not understand your argument that the Plaintiffs' tax returns are relevant. Clearly, the discovery you seek on employment history can and should be obtained in a more direct means than through the Plaintiff's tax returns, which necessarily include information that is private and not relevant. As to the matters discussed above that are in dispute, please be advised that we will oppose any motion to compel and any request by Defendant for expenses and attorneys' fees. SSM/lr EFTA00222182

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Case #9:08-CV-80119-KAM
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JANE DOE I JEFFREY EPSTEIN LITIGATION

JANE DOE I JEFFREY EPSTEIN LITIGATION RELEVANT PLEADINGS Docket No. Date Description 12 6/20/08 Defendant's Motion to Stay 13 6/20/08 Defendant's Motion for Enlargement of Time to Answer 16 7/1/08 Defendant's Notice Concerning Motion to Stay 23 7/17/08 Defendant's Motion to File Ex Parte and Under Seal 24 7/17/08 Defendant's "Notice of Continued Pendency of Federal Criminal Action" 31 7/29/08 Defendant's Notice of Filing Exhibits (Attaching Villafaiia Declaration from victims' rights suit) 33 8/5/08 Order Denying Motion to Stay 34 8/5/08 Order Denying Motion to Seal 37 8/12/08 Defendant's Motion to File Under Seal 38 8/12/08 Defendant's Reply in Support of Motion to Stay 40 9/4/08 Defendant's Motion to Dismiss Complaint 41 9/22/08 Plaintiff's Memorandum in Response to Defendant's Motion to Dismiss Complaint 45 9/30/08 Order Setting Trial Date and Discovery Deadlines 46 10/6/08 Defendant's Motion to Dismiss Amended Complaint and Motion fo

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