Skip to main content
Skip to content
Case File
efta-efta00723061DOJ Data Set 9Other

IN THE COURT OF THE FIFTEENTH

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00723061
Pages
4
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008CA037319XXXXMB AB B.B., Plaintiff, v. JEFFISIS and Defendants. EPSTEIN'S OBJECTIONS TO NOTICES OF PRODUCTION FROM NON-PARTY DIRECTED TO GREENS PHARMACY AND LEWIS PHARMACY Defendant, JEFFREY EPSTEIN ("Epstein"), by and through his undersigned counsel and pursuant to Rule 1.351, Florida Rules of Civil Procedure, objects to the August 18, 2009 Notices of Production from Non-Parties served by Plaintiff, B.B. ("BB"), and states: 1. On August 18, 2009, BB served Notices of Production from Non-Parties and attached subpoenas directed to Greens Pharmacy and Lewis Pharmacy (attached as Exhibits A & B, respectively). 2. The subpoenas to Lewis Pharmacy and Greens Pharmacy provide: YOU ARE TO PRODUCE A TRUE AND CORRECT COPY OF ANY AND ALL COMPUTER PRINTOUTS OF ANY AND ALL PRESCRIPTIONS FOR MEDICATION, NAME AND TYPE OF PRESCRIPTION, AND ALL OTHER DOCUMENTATION OR INFORMATION REGARDING: JEFFREY EPSTEIN, DATE OF BIRTH: 1/20/53 See Exhibits A & B. 3. Epstein objects to the foregoing subpoenas on the following grounds: EFTA00723061 B.B. v. Epstein Case No. CASE NO. 502008CA037319XXXXMB AB Epstein's Objections to Notices of Production from Non•Party Directed to Greens Pharmacy and Lewis Pharmacy Page 2 of 4 a. Overly broad as the subpoenas fail to specify a time period; b. Not relevant, material or reasonably calculated to lead to the discovery of admissible evidence; c. Violation of HIPAA; d. Harassing; and e. Violation of constitutional right to privacy. See Fla. Const. Art. I §23. 4. Neither Epstein's physical or mental health is an issue in this case. It is not raised or implicated in any of BB's claims or Epstein's defenses thererto. Moreover, Epstein is not seeking any affirmative relief in this action. Thus, there is no conceivable relevance for information regarding prescription medication, if any, taken by Epstein. This is merely a fishing expedition and an improper attempt to intrude into Epstein's personal life. 5. The Court should prohibit such discovery and sustain Epstein's objections to Lewis Pharmacy and Greens Pharmacy regarding Epstein's medications and prescriptions. See e.q. Weinstock v. Groth, 659 So. 2d 713 (Fla. 5th DCA 1995) (holding that because defendant did not place her mental condition at issue, discovery of psychological history was improper). Swift v. Swift, 617 So. 2d 834 (Fla. 4th DCA 1993) (holding that trial court departed from essential requirements of law in denying protective order to prevent wife's questioning of husband's psychiatrist regarding extramarital relationships where husband's mental condition was not at issue); Palm Beach County School Bd. v. Morrison, 621 So. 2d 464 (Fla. 4th DCA 1993) (holding that EFTA00723062 $,B. v. Epstein Case No. CASE NO. 502CO8CA037319XXXXMB AB Epstein's Objections to Notices of Production from Non-Party Directed to Greens Pharmacy and Lewis Pharmacy Page 3 of 4 defendant's assertion in sexual harassment case that his actions were reasonable and taken in good faith did not make defendant's health mental health history an issue in the suit). 6. The subpoenas are also harassing. Again, information regarding prescription medication, if any, taken by Epstein is wholly irrelevant to this action as his health is not at issue. 7. Article I, Section 23 of the Florida Constitution provides in pertinent part "[e]very natural person has the right to be let alone and free from governmental intrusion into the person's private life except as otherwise provided herein." Florida courts have consistently held that the right of privacy applies to a person's medical information. See Fla. Dept. of Corrections v. Abril, 969 So. 2d 201, 205-06 (Fla. 2007) (noting that "Florida has a long tradition of recognizing the privacy interests of patients in confidential medical records."); see also State v. Cashner 819 So. 2d 227, 229 (Fla. 4th DCA 2002) (holding that since "the compelled disclosure of a patient's medical records encroaches upon a patient's right to privacy, the state must demonstrate it has a compelling interest in the information contained in those records."). 8. Accordingly, since Epstein's health is not at issue, permitting BB to serve the subpoenas would violate Epstein's constitutional right of privacy in his medical information; the Court should quash the subpoenas. 9. Moreover, the subpoenas are overly broad as they fail to delineate a time period. Even assuming arguendo that BB was entitled to discovery regarding Epstein's prescriptions (which Epstein does not concede), evidence of medication taken, for EFTA00723063 B.B. v. Epstein Case No. CASE NO. 502008CA037319XXXXMB AB Epstein's Objections to Notices of Production from Non-Party Directed to Greens Pharmacy and Lewis Pharmacy Page 4 of 4 example, 10 years ago, cannot have any relevance to the instant case. Indeed, in her Supplemental Answers to Epstein's First Set of Interrogatories (Interrogatory #15), BB asserted that she went to Epstein's residence one time in the summer of 2003. It is clear, based on BB's own allegations, that the relevant time period should be limited to the summer of 2003. The Court should therefore quash the subpoenas as they are overly broad. WHEREFORE, Defendant, JEFFREY EPSTEIN, respectfully requests the Court sustain his objections to the Notices of Production from Non-Parties Directed to Greens Pharmacy and Lewis Pharmacy, quash the subpoenas directed to Greens Pharmacy and Lewis Pharmacy and grant any additional relief the Court deems just and proper. I HEREBY CERTIFY that Mail to the following addressees Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. vin. P.A. Certificate of Service a true copy of the foregoing was sent by fax and U.S. on this cMCOday of August , 2009: By: Jack Alan Goldberger, Esq. Atterbury Goldberoer & Weiss, P.A. Fax: Co-Counsel for Defendant Jeffrey Epstein RMAN CRITTON LUTTIER & COLEMAN, LLP obert P. Critton, Jr. ...c ar Florida Bar #224162 Michael J. Pike Florida Bar #617296 (Counsel for Defendant Jeffrey Epstein) EFTA00723064

Related Documents (6)

DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of Florida VIA ELECTRONIC MAIL Theodore J. Leopold, Esq. Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein/ Dear Mr. Leopold: 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561)820-8777 December 5, 2008 Notification of Work Release By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client, . The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically

1p
DOJ Data Set 11OtherUnknown

EFTA02729648

53p
DOJ Data Set 9OtherUnknown

Case 9:08-cv-80804-KAM

Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 1 of 116 From ne Page 47/51 Date. 5/29/2008 12 09 L' • Si esta responder u la demanda per su cueille, al mismo tiempo en que prise= su respucsta ante il tribunal, debeni ustett envier por comme o entregar une copia de su rapueste a la persona denominada abaju corne "PlaintifUPlaintiffs Attorney" (Demandante o Abogado del Demandante). "De acuerdo con el Acto 6 Decreto de los Ameriennsos con Impedirnentos, inhabilitados, persona.; en necesidad del servicio special para panicipar en este procedimiento deberin, dcntm de un 'derme rezonable, antes de cualquier proœdimicnto, ponerse en contacto con is officine Administratutiva dc la Cone, 205 North Dixie Highway, oficina 52500, West Palm Beach, FL 33401, Téléfono (561) 355-2431, 1-800-955-8771 (I'DD) 6 1-800-955-8770 (V), Via Floride Relay Service". pv1FOR'FANT Des poursuites judiciaires ont etc entreprises contre vous. Vous avez 20 jours ormsecu

116p
DOJ Data Set 11OtherUnknown

EFTA02728716

1p
DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice FILE COPY United States Attorney • Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 44.10, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA00223533 U.S. Department of Justice United States Attorney" Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Richard H. Willits. P.A. Re: Jeffrey Epstein : NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Willits: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client, On June 30

21p
DOJ Data Set 9OtherUnknown

Subject:

From: Sent: To: Subject: I-nciay, December u , zutas b:do rim Brad Edwards Work Release Notice — Edwards Clients.pdf Dear Mr. Edwards: Please review the attached with your clients. Watt Release obce -- Edwards. Sincerely, EXHIBIT B-96 EFTA00224912 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach. FL 33401 (561)820-8711 Facsimile: (561) 8204777 December 5, 2008 VIA ELECTRONIC MAIL Brad Edwards, Esq. 2028 Harrison Street, Suite 202 Hollywood, Florida 33020 Re: Jeffrey Epstein/Tatum Miller, [REDACTED - Survivor], and [REDACTED - Survivor]; Notification of Work Release Dear Mr. Edwards: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your clients, Tatum Miller, [REDACTED - Survivor], and [REDACTED - Survivor]. The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach

10p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.