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efta-efta00605572DOJ Data Set 9Other

UNITED STATES DISTRICT COURT

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Unknown
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DOJ Data Set 9
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efta-efta00605572
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092, NOTICE OF ISSUANCE OF SUBPOENAS FOR DOCUMENTS AND ELECTRONICALLY STORED INFORMATION Plaintiffs Jane Does 2-8, pursuant to Fed.R.Civ.P. 45(b)(1), will serve the attached subpoenas upon the person or entity listed below, who are not a party to this action, and who are to produce the items listed as specified in Schedule "A" of the subpoenas: Nine East 71st Street Corp. Zorro Ranch, LLC JEGE, Inc., through its registered agent Corporation Trust Co. ' nter I EFTA00605572 Ghislaine, LLC, through its registered agent Corporation Trust Co. Corporation Trust Center The C.O.U.Q. Foundation, Inc. through its registered agent CT Corporation System The Florida Science Foundation, Inc. through its registered agent CT Corporation System Dated: April 13, 2010 Respectfully submitted, By: /s/ Jessica D. Arbour Stuart S. Mermelstein Adam D. Horowitz Jessica D. Arbour MERMELSTEIN & HOROWITZ, P.A. Attorneys for Plaintiffs 18205 Biscayne Blvd., Suite 2218 2 EFTA00605573 CERTIFICATE OF SERVICE WE HEREBY CERTIFY that a true copy of the foregoing has been sent via email transmission, this B day of April, 2010 to the following: Robert D. Critton, Jr, Esq. Bradley James Edwards Isidro Manuel Garcia Jack Patrick Hill Katherine Warthen Ezell Michael James Pike Richard Horace Willits Robert C. Josefsbera /s/ Jessica D. Arbour 3 EFTA00605574

Related Documents (6)

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Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

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DOJ Data Set 9OtherUnknown

Case 9:08-cv-80993-KAM

Case 9:08-cv-80993-KAM Document 28 Entered on FLSD Docket 04/02/2009 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80993-MARRA-JOHNSON JANE DOE NO. 7 Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S ANSWER & AFFIRMATIVE DEFENSES TO PLAINTIFF'S SECOND AMENDED COMPLAINT Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, files his Answer to the Second Amended Complaint and states: 1. Without knowledge and deny. 2. As to the allegations in paragraphs 2, Defendant asserts his Fifth Amendment privilege against self-incrimination. See DeLisi v. Bankers Ins. Company 436 So.2d 1099 (Fla. 4th DCA 1983); Malloy v. Hogan, 84 S.Ct. 1489, 1495 (1964)(the Fifth Amendment's Self-Incrimination Clause applies to the states through the Due Process Clause of the Fourteenth Amendment - "[i]t would be incongruous to have different standards determine the validity of a claim of privilege bas

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Case 9:08-cv-80119-KAM Du..ument 511 Entered on FLSD Docku, J3/29/2010 Page 1 of 11

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Case 9:08-cv-80119-KAM

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J. MICHAEL BURMAN. RA'

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DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

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