Text extracted via OCR from the original document. May contain errors from the scanning process.
Filing # 25919336 E-Filed 04/09/2015 05:23:25 PM
IN THE CIRCUIT COURT OF THE 17TH
CIVIL DIVISION
BRADLEY J. EDWARDS, and
CASE NO. CACE 15-000072
Plaintiffs,
v.
Defendant.
I
SUBPOENA SERVED ON NON-PARTY JANE DOE NO. 3
Non-party Jane Doe 3, by and through undersigned counsel and pursuant to Florida Rules
of Civil Procedure 1.410(c)(1)1, hereby moves for an order quashing the subpoena duces tecwn
served on her by Defendant, or alternatively, pursuant to Florida Rules of Civil Procedure 1.280(c)
for issuance of a protective order sharply limiting the scope of the subpoena.
INTRODUCTION
This Court should quash the subpoena issued to non-party Jane Doe No. 3 as it is
unreasonable and oppressive. The Defendant is abusing the subpoena power in an effort to
intimidate, harass and cause undue burden to a non-party. Indeed, Defendant - just days ago -
publicly admitted that his goal of deposing Jane Doe No. 3 has nothing to do with this Florida
Defamation Action; rather, he is trying to find a way to send this victim of sexual trafficking to
"jail." "She was hiding in Colorado...but we found her and she will have to be deposed. The end
' For the limited purpose of the Motion to Quash or for Protective Order and resolving the scope of the
subpoena and any enforcement issues, Jane Doe No. 3 voluntarily submits herself to this Court's
jurisdiction.
EFTA01078855
result is that she'll go to jail because she will repeat her lies and we'll be able to prove it and she
will end up in prison for perjury." (emphasis added). See Exhibit 1, New York Daily News, April
7, 2015. Defendant has subjected Jane Doe No. 3 to horrific public attacks including publicly
calling her a "prostitute" and a "bad mother" to her three minor children. See Exhibit 2, Local 10
News, January 22, 2015.
Defendant has gone on a media blitz campaign against this non-party for statements she
made under oath in a federal action: "The end result of this case should be she (Jane Doe No. 3J
should go to jail, the lawyers should be disbarred and everybody should understand that I am
completely and totally innocent." (emphasis added). See Exhibit 3, CNN International, New Day,
January 6, 2015. "My goal is to bring charges against the client and require her to speak in
court." (emphasis added). See Exhibit 4, Australian Broadcasting System (ABC), January 6,
2015. Defendant also stated, in an interview in Newsmax, that he is "considering" bringing a
lawsuit against Jane Doe No. 3. "And we're considering suing her for defamation as well, but
right now she was trying to hide in Colorado and avoid service, but we found her and we served
her and now she'll be subjected to a deposition." (emphasis added). See Exhibit 5, Newsmax,
April 8, 2015.
Defendant's own words demonstrate that he is abusing the subpoena power of this Court to
try to get discovery that is irrelevant to this case, in the hopes of being able to intimidate Jane Doe
No. 3 with the press and generate a claim against her. Considering the extensive abuse that Jane
Doe No. 3 suffered as a minor child, and Defendant's threats and intimidation, it would be both
unreasonable and oppressive to require this non-party to comply with this subpoena duces tecum.
Accordingly, Defendant's subpoena should be quashed. See Exhibit 6, Defendant's Subpoena to
Jane Doe No. 3.
2
EFTA01078856
BACKGROUND
The underlying action before this Court is a defamation case filed by a former federal
judge, Paul Cassell, and his colleague Brad Edwards, who represent various sexual trafficking
victims in a case pending in the Southern District of Florida, specifically case no. 08-cv-80736-
KAM, hereinafter ("CVRA case"). As a result of an affidavit filed in the CVRA case, Defendant
went on a national media defamation campaign calling, among other things, former federal judge
Paul Cassell and attorney Brad Edwards, "unethical lawyers" who should be "disbarred". See
Exhibit 7, Today Show, January 5, 2015. In response to this national slander campaign by the
Defendant, Paul Cassell and Brad Edwards filed a defamation case against Defendant in the
Circuit Court of the Seventeenth Judicial Circuit for Broward County, Case No. CACE 15-
000072, hereinafter "Florida Defamation Action").
Defendant's statements against Paul Cassell and Brad Edwards are statements about their
character as lawyers and do not directly involve non-party Jane Doe No. 3. Despite this fact,
Defendant is abusing the subpoena power in this case by seeking documents from a non-party that
are irrelevant to the defamation issue before this Court. Defendant is determined to find a way to
harm non-party Jane Doe No. 3 and anyone who braves to represent her. Jane Doe No. 3 has good
cause to be fearful of the Defendant in this matter based on Defendant's repetitive threats. See
Exhibit 8, Affidavit of Jane Doe No. 3. This Court should not allow Defendant to abuse the
subpoena power to further abuse this non-party. Florida Rules of Civil Procedure provide a
vehicle for this Court to protect a non-party from a harassing, burdensome and unnecessary
subpoena. As explained below, non-party Jane Doe No. 3 should be protected from having to be
deposed in this matter or produce documents. Defendant's campaign of threats and intimidation
should not be condoned by this Court and Defendant's subpoena should be quashed in its entirety.
3
EFTA01078857
ARGUMENT
1. This Court Should Quash Defendant's Abusive Subpoena In Its Entirety.
Florida Rule of Civil Procedure 1.410(c)( I) provides that the Court may "quash or modify
the subpoena if it is unreasonable and oppressive." Id. The Court has discretion to evaluate the
circumstances in determining whether the subpoena is "unreasonable and oppressive." Matthews
v. Kant, 427 So. 2d 369, 370 (Fla. 2d DCA 1983). "The sufficiency thereof is a factual
determination for the trial judge who is vested with broad judicial discretion in the matter, and
whose order will not be overturned absent a clear showing of abuse of discretion." Id.; see also
Sunrise Shopping Center, Inc. v. Allied Stores Corp., 270 So. 2d 32 (Fla. 4th DCA 1972) (Fourth
DCA quashing lengthy subpoena served on non-party who was not in control of documents as
being "oppressive and unreasonable."). It is undisputed that Jane Doe No. 3 was sexually
trafficked as a minor child by Jeffrey Epstein and he was sentenced for his crimes. Allowing the
Defendant in this case to force this non-party to provide discovery on this highly sensitive topic
would be both oppressive and unreasonable and serves no purpose other than to foster Defendant's
publicly admitted and utterly baseless campaign to try to send Jane Doe No. 3 to "jail."
The documents requested in Defendant's subpoena demonstrate the oppressive and
unreasonable nature of the requests. Defendant, for example, seeks highly personal and sensitive
information from this victim of sexual trafficking, including requesting her personal diary during
the time when she was being sexually abused as a minor child. See Exhibit 6, Request no. 16.
Defendant also demands that this non-party produce photographs and videos of her as a minor
child while she was being sexually trafficked by convicted sex offender Jeffrey Epstein. See
Exhibit 6, Request nos. 2, 3, 4 and 10. Defendant's unreasonable subpoena even includes a
demand for this non-party's personal cell phone records for more than a three (3) year period
during the time when she was a minor child being sexually trafficked. See Exhibit 6, Request no.
4
EFTA01078858
15. Defendant also demands items like personal financial documents from this non-party
including payments she received from convicted sex offender Jeffrey Epstein and the men he
"lent" this minor child out to from 1999 — 2002. See Exhibit 6, Request no. 20. It is without
question that Defendant is abusing the subpoena power in this case to conduct a fishing expedition
in an effort to intimidate and harass this victim and to try to dig up information he can use in his
openly stated "goal" to send this non-party to "jail."
Jane Doe No. 3 is rightfully fearful of Defendant as he is an incredibly powerful individual
and the legal counselor to convicted Jeffrey Epstein who sexually trafficked Jane Doe No. 3 for
years when she was a minor child. See Exhibit 8, Affidavit of Jane Doe No. 3. Jane Doe No. 3
believes Defendant's goal is to abuse the subpoena power to get her into a deposition so he can
harass and intimidate her by forcing her to discuss the abuse she had to withstand as a minor child.
See Exhibit 8, Affidavit of Jane Doe No. 3. None of that childhood abuse is relevant to this case
which involves the narrow issue of whether Defendant defamed two lawyers. Defendant's
subpoena is both unreasonable and oppressive and should be quashed. See Matthews v. Kant, 427
So. 2d 369, 370 (Fla. 2d DCA 1983).
2. The Court Should Quash The Subpoena In Its Entirety. But At A Minimum, It
Should Severely Limit The Production Requirements.
In addition to its power to quash the subpoena, Florida Rule of Civil Procedure 1.280(c)
also allows the Court to protect a non-party from discovery that would result in "annoyance,
embarrassment, oppression or undue burden or expense..." Allstate Ins. Co. v. Langston, 655 So.
2d 91, 94 (Fla. 2003) (Florida Supreme Court overturning denial of protective order and holding
that "[d]iscovery of certain kinds of information `may reasonably cause material injury of an
irreparable nature.") (internal quotations omitted). Matthews v. City of Maitland, 923 So. 2d 591,
595 (Fla. 5th DCA 2006) (quashing discovery order where "[t]he compelled disclosure... would
create a chilling effect on [petitioners] rights..."). The Court may determine that "the discovery
5
EFTA01078859
not be had" or that "the discovery may be had only on specified terms and conditions...". Fla. R.
Civ. P. 1.280(c).
Defendant issued a vastly overbroad subpoena to this non-party which included 25
separate document requests, many with subparts. In addition to placing an undue burden on this
non-party to have to search for the broad scope of materials requested, the document requests seek
information that is irrelevant to the Florida Defamation Action and clearly intended to "embarrass
and oppress" this non-party. Fla. R. Civ. P. 1.280(c). Defendant's overly broad subpoena to non-
party, Jane Doe No. 3, goes so far as to seek documents relating to former President, Bill Clinton
and former Vice President, Al Gore, which, even if such documents existed, would be absolutely
irrelevant to the Florida Defamation Action. See Toledo v. Public Super Markets, Inc., 30 So. 3d
712 (Fla. 4ih DCA 2010).
Defendant's requests can be grouped into four key categories: (1) documents that contain
highly personal and sensitive information sought only to harass, embarrass and intimidate the non-
party; (2) documents unrelated to this action and, instead, intended to gain discovery relating to
Defendant's admitted "goal" of putting this non-party in "jail," bringing a new case against Jane
Doe No. 3, or related to the federal action; (3) documents that contain personal financial or other
confidential information; and (4) privileged communications between the non-party and her
lawyers. Non-party, Jane Doe No. 3, has filed specific objections as to each request sought in
Defendant's subpoena as set forth in Exhibit 9. Here, Jane Doe No. 3 provides the Court with a
sampling of the oppressive nature of the subpoena that is the subject of her detailed objections.
a. Category 1 — Overly Broad Subpoena Requests Intended Solely to Harass. Embarrass
and Intimidate the Non-Party by Seeking Highly Personal and Sensitive Information
It is clear from the Defendant's requests that his intent is to intimidate and harass this non-
party by seeking highly sensitive personal information that is irrelevant to this action. For
example, Request no. 16 seeks "Any diary, journal or calendar concerning your activities between
6
EFTA01078860
January 1, 1999 and December 31, 2002." Defendant is seeking personal diary information during
the time this non-party was a minor child and a victim of sexual trafficking. There is no reason
this non-party should be forced to produce her diary from when she was a child. See Peisach v.
Anton, 539 So. 2d 544 (Fla. 3rd DCA 1989) (court of appeal holding that trial court departed
from the essential requirements of law by granting deposition of party's gynecologist which was
only meant to invade privacy and intimidate and harass the party).
Defendant also has a number of requests (Request nos. 2, 3, 4, 10 and 19) that seek
"photographs" and "videos" of this non-party when she was a minor child and during the time she
was the subject of sexual abuse. Photographs of Jane Doe 3 when she was a minor child are
completely irrelevant to the matter before this Court. Defendant served this subpoena demand
solely to intimidate, harass and embarrass this non-party and the Court should preclude this type
of discovery set forth in Request Nos. 2, 3, 4, 10, 15, 16, 19 and 21. See Citimortgage, Inc. v.
Davis, No. 50 2009 CA 030523, 2011 WL 3360318 (Fla. 15th Cir. Ct. April 4, 2011) (trial court
granting protective order precluding a deposition noting "this deposition request is mere
harassment" and had no relevance to the underlying dispute where the party was wrongfully using
the discovery process for personal gain).
b. Category 2 — Clear Abuse of the Subpoena Power By Seeking Documents Unrelated
to this Action and Intended Instead to Provide Discovery for Other Actions
Defendant is abusing the subpoena power of this Court by issuing subpoena requests that
are intended to obtain discovery for the development of other actions against this non-party and
are unrelated to the instant case. See Exhibit 5, Newsmax Interview ("And we're considering
suing her for defamation as well, but right now she was trying to hide in Colorado and avoid
service, but we found her and we served her and now she'll be subjected to a deposition.").
Defendant has admitted that his "goal" is to put Jane Doe No. 3 in "jail" and he is using this
Court's subpoena power to go on a fishing expedition in the hopes of fulfilling his ultimate stated
7
EFTA01078861
"goal." See Toledo v. Publix Super Markets, Inc., 30 So. 3d 712 (Fla. 4th DCA 2010) (court of
appeal quashing discovery order where party sought law firm client file relating to a different
matter holding that "curiosity" about a law firm's records does not satisfy the relevance
requirement and explaining that the contents of the "subpoena is a classic `fishing expedition' and
the trial court's order departs from the essential requirements of the law."); Calvo v. Calvo, 489
So. 2d 833, 834 (Fla. 3d DCA 1986) (quashing subpoena served on wife's bank for financial
records finding them irrelevant: "indeed, the husband has failed to demonstrate what possible
relevance the records might have in the proceeding below other than to harass the wife.").
(emphasis added).
Defendant's incredibly broad and unrelated demands include, for example, Request no. 24:
"All documents concerning, relating or referring to your assertions that you met former President
Bill Clinton, Former Vice President Al Gore and/or Mary Elizabeth "Tipper" Gore on Little Saint
James Island in the U.S. Virgin Islands." See Exhibit 6, Request no. 24. Whether or not Jane Doe
No. 3 met any of these individuals has absolutely nothing to do with the action before this Court.
See Allstate Ins. Co. v. Langston, 655 So. 2d 91, 94 (Fla. 2003) (Florida Supreme Court holding
that "we do not believe a litigant is entitled carte blanch to irrelevant discovery" and "`It is
axiomatic that information sought in discovery must relate to the issues involved in the litigation,
as framed in the pleadings.") (internal citations omitted). Defendant's Request demonstrates a
blatant example of abuse of the subpoena power.
Indeed, the face of many of Defendant's subpoena demands demonstrate that he is using
the subpoena power of this Court to obtain discovery for the federal action. Request nos. I, 5, 6
and 9 all reference the "federal action" or specifically cite the declaration and case number "OS-
SO736-CIV-MARRA/JOHNSON. Request no. 1, for example, demands: "All documents that
reference by name, Alan M. Dershowitz, which support and/or confirm the allegations set forth in
Paragraphs 24-31 of your Declaration dated January 19, 2015 and/or Paragraph 49 of your
8
EFTA01078862
Declaration dated February 5, 2015, which were filed with the United States District Court for the
Southern District of Florida, in Jane Doe #1 and Jane Doe #2 v. United States of America Case
No. OS-S0736-CIV-MARRA/JOHNSON, [ECF No. 291-1] (the "Federal Action")." Defendant
should not be using the subpoena power of this Court to issue a non-party subpoena for documents
sought for a federal action.2
c. Category 3 — Documents that Contain Personal Financial Information Completely
Irrelevant to this Action
Defendant also wrongfully abuses the subpoena power to seek personal financial
information from this non-party. See Woodward v. Berkery, 714 So. 2d 1027, 1034-38 (Fla. 4th
DCA 1998) (quashing lower court's discovery order and finding irreparable harm to husband in
disclosure of private financial information when wife's clear purpose was to wrongfully disclose
the financial information to the press) (emphasis added); see also Granville v. Granville, 445 So.
2d 362 (Fla. I DCA 1984) (court of appeal overturning denial of protective order and finding that
private financial information should have been protected from disclosure).
The requests are clearly meant to intimidate and harass her by, for example, seeking
information during the time she was the subject of sexual trafficking by Jeffrey Epstein. Request
no. 20 seeks "All documents showing any payments or remuneration of any kind made by Jeffery
Epstein or any of his agents or associates to you from January 1, 1999 through December 31,
2002." Whether Jeffrey Epstein paid minor children that he sexually trafficked has absolutely
nothing to do with the action before this Court and there is no basis to force a non-party who was
subject to this abuse to comply with a production demand on this topic. The subpoena also
includes request for financial information relating to the media. Apparently, Defendant believes
Jane Doe No. 3 has a book "deal" in the works. For example, Request no. 18 seeks: "All
documents concerning any monetary payments or other consideration received by you from any
2 The requests relevant to this category are nos.: I, 5, 6,7, 8, 9, 12, 13, 14, 22, and 24.
9
EFTA01078863
media outlet in exchange for your statements (whether "on the record" or "off the record")
regarding Jeffrey Epstein, Alan M. Dershowitz, Prince Andrew, Duke of York, and/or being a sex
slave." Whether Jane Doe No. 3 has interacted with the media has nothing to do with the Florida
Defamation Action. As explained above, a non-party's personal financial information and other
confidential information is subject to protection by this Court. See Woodward v. Berkery, 714 So.
2d 1027, 1034-38 (Ha. 4th DCA 1998). Accordingly, the requests relating to financial
information from this non-party should be quashed;.
d. Category 4 — Plainly Privileged Communications
Defendant's subpoena requests seek documents that are plainly privileged. Florida courts
are unequivocal in stating that an opposing party can never obtain attorney-client privileged
materials. See Quarles & Brady LLP v. Birdsall, 802 So. 2d 1205, 1206 (Fla. 2d DCA 2002)
(quashing discovery order and noting "undue hardship is not an exception (to disclosure of
privileged material), nor is disclosure permitted because the opposing party claims that the
privileged information is necessary to prove their case.") (internal citations omitted). Non-party,
Jane Doe No. 3, objects to all of Defendant's subpoena requests to the extent that they seek
documents protected by the attorney client privilege, work product doctrine, joint defense and
common interest privileges and any other relevant privilege. Indeed, Jane Doe No. 3 should be
protected from responding to Request no. 25 in its entirety because on its face it seeks solely
privileged and confidential information relating to her retention of BSF.4 See Westco Inc. v. Scott
Lewis' Gardening & Trimming, Inc., 26 So. 3d 620, 622 (Fla. 4ih DCA 2010) (court explaining
that "[w]hen confidential information is sought from a non-party, the trial court must determine
whether the requesting party establishes a need for the information that outweighs the privacy
These Requests include nos. 9, 17, 18, 20 and 23.
Specifically, Request no. 25 seeks: "All documents concerning your retention of the law firm Boies,
Schiller & Flexner LLP, including but not limited to: signed letter of retainer, retention agreement,
explanation of fees, and/or any documents describing the scope of retention."
10
EFTA01078864
rights of the non-party."). Defendant has not established any basis for these privileged and
confidential documents that outweighs this non-party's privacy rights.
3. The Subpoena Should Be Quashed In Its Entirety. If the Court Will Not Take
That Action, at a Minimum, It Should Grant a Protective Order Severely
Limiting The Areas Of Inquiry At Deposition And Grant Protections For This
Victim Who Is Fearful Of The Defendant.
This Court has the power to preclude and/or limit the deposition of non-party Jane Doe No.
3. Specifically, Florida Rule of Civil Procedure 1.280(c) allows the Court to prevent a deposition
from going forward "to protect a party or person from annoyance, embarrassment, oppression or
undue burden or expense that justice requires," and courts routinely enter protective orders to
reduce the burden on subpoenaed non-parties to a case, as well as in cases where the discovery
sough is irrelevant. See, e.g., Peisach v. Antuna, 539 So. 2d 544 (Fla. 3d DCA 1989) (holding that
the trial judge erred in allowing the deposition of certain non-parties where evidence sought was
irrelevant); see also Citimortgage, Inc. v. Davis, No. 50 2009 CA 030523, 2011 WL 3360318 (Fla.
15'h Cir. Ct. April 4, 2011) (trial court granting protective order precluding a deposition noting
"this deposition request is mere harassment" and had no relevance to the underlying dispute where
the party was wrongfully using the discovery process for personal gain). Section 4 of Rule 1.280
provides that the Court can also limit the areas of inquiry of a deposition providing "that certain
matters not be inquired into, or that the scope be limited to certain matters."
Jane Doe No. 3 contends that the subpoena for her deposition should be quashed. If the
Court, however, is inclined to allow a deposition of Jane Doe No. 3, then she respectfully requests
the issuance of a Protective Order modifying the subpoena as set forth below.
a. Testimony Limitations
Non-party Jane Doe No. 3 respectfully requests that this Court limit the deposition to
questions directly related to Defendant's defamatory statements about Brad Edwards and Paul
Cassell. The Court should limit Defendant's ability to engage in a "fishing expedition" of this
11
EFTA01078865
victim to foster his goal of putting her into "jail" or of bringing a new action against Jane Doe No.
3. See Peisach v. Antuna, 539 So. 2d 544 (Fla. 3d DCA 1989); see also Citimortgage, Inc. v.
Davis, No. 50 2009 CA 030523, 2011 WL 3360318 (Fla. 15th Cir. Ct. Apr. 4, 2011). Defendant
should be precluded from asking any questions about Jane Doe No. 3's experiences as a sexually
trafficked minor. Defendant should be precluded from questioning Jane Doe No. 3 about
individuals that she was sexually trafficked to or about other victims or individuals involved in the
sexual trafficking orchestrated by Jeffrey Epstein. Defendant should be precluded from
questioning Jane Doe No. 3 about any rapes that occurred when she was a minor child. Defendant
should be precluded from questioning Jane Doe No. 3 about anything related to her sexual activity
either as a minor or thereafter as these questions would only be intended to embarrass and harass
this non-party witness.
b. Language and Harassment Limitations
In addition, Jane Doe No. 3 requests that the Court provide counsel with a cautionary
notice, that counsel for Defendant may not harass the non-party victim in any way during the
deposition. With respect to the language used at the deposition, the Defendant's counsel should be
directed by the Court to not use any of the derogatory terms the Defendant has used in the press
including calling Jane Doe No. 3 a "prostitute," a "liar," or a "bad mother" or any other similar
derogatory and harassing language.
c. Physical Location Limitations
Non-party Jane Doe No. 3 has a valid and real basis to fear being in physical proximity of
the Defendant. See Exhibit 8, Affidavit of Jane Doe No. 3. Accordingly, to the extent a
deposition is to go forward, we would request that the Court direct that the Defendant not be
present in the same room as non-party Jane Doe No. 3 and, instead, follow the testimony
electronically from a separate location. In addition, non-party Jane Doe No. 3 respectfully
requests that the Court hold that the physical location of the deposition should be the offices of
12
EFTA01078866
Jane Doe No. 3's attorney's Boies, Schiller & Flexner LLP.
CONCLUSION
WHEREFORE, non-party Jane Doe No. 3 respectfully requests that this Court grant her
Motion to Quash, or alternatively, that the Court enter an order limiting the scope of her document
production and deposition as set forth above.
Dated: April 9, 2015
Respectfully submitted,
401 East Las Olas Boulevard, Suite 1200
Fort Lauderdale Florida 33301
Telephone;
Facsimile:
By: /s/Sigrid S. McCawlev
Sigrid S. McCawley, Esq.
Florida Bar No. 129305
Attorney for Non-Party Jane Doe No. 3
13
EFTA01078867
I HEREBY CERTIFY that on April 9, 2015, a true and correct copy of the foregoing was
served by Electronic Mail to the individuals identified below.
By:Js/Sigrid S. McCawley
Sigrid S. McCawley
Thomas E. Scott
Steven R. Safra
9150 S. Dadeland Blvd., Suite 1400
Miami. Florida 33156
Richard A. Simpson
Mary E. Borja
Ashley E. Eiler
WILEY REIN, LLP
1776 K Street NW
Washington, D.C. 20006
Counsel for Defendant Alan Dershowitz
Jack Scarola
SHIPLEY, P.A.
2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409-6601
Attorney for Plaintiffs
14
EFTA01078868
EXHIBIT 1
EFTA01078869
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EFTA01078871
Judge tosses 'sex slave' claims involving Prince Andrew - NY Daily News
Page 3 of 4
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http://www.nydailynews.comthews/national/judge-tosses-sex-slave-claims-involving-prince... 4/9/2015
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Judge tosses 'sex slave' claims involving Prince Andrew - NY Daily News
Page 4 of 4
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http://www.nydailynews.com/news/national/judge-tosses-scx-slave-claims-involving-prince... 4/9/2015
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EXHIBIT 2
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Alan Dershowitz: 'Sex slave' accuser is serial liar, prostitute I News - Home
Page I of 3
Local
a
.0 0 M
Man Dershowitz: 'Sex slave' accuser is serial liar, prostitute
Famed attorney slams woman who claims he had underaged sex with her
Author: Bob Norman, Reporter,
Published On: Jan 22 2015 06:03:14 PM Mr Updated On: Jan 22 2015 06:20:00 PM EST
PEMBROKE PARK, Eta. -
Well-known attorney and Miami Beach resident Alan Dershowitz emphatically denied allegations made in
newly-filed court papers that he had sex. six times with an underage girl who at the time was serving
as a "sex slave" for wealthy financier and convicted sex offender -- Jeffrey Epstein.
Related: Billionaire's 'sex &kyr' details allegations against Prince Andrew, Dershowitz
"This is a woman who is a serial liar," Dershowitz told Local to News reporter Bob Norman. "She's lied, lied,
lied, lied."
"But she wasn't lying about being sexually abused by Jeffrey Epstein," said Norman.
"That is a different issue: said Dershowitz. 'That is between her and Jeffrey Epstein."
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Alan Dershowitz: 'Sex slave' accuser is serial liar, prostitute I News - Home
Page 2 of 3
'fhe woman
one of as many as go women who allege that Epstein recruited them while
they were minors into a sex ring based at Epstein's Palm Beach mansion.
alleges in a 14-page affidavit — which included newly-released photos she said were taken by Epstein
w en she was as -- that Epstein groomed her as "sex slave" to gratify not only him but his powerful friends.
She wrote that she was introduced to Epstein at the mansion by heiress Ghislaine Maxwell, the daughter of the
late British publisher Robert Maxwell, on the pretext that she would be paid to give him a "massage," which she
wrote was Epstein's "code word for sexual encounters."
"From the first time I was taken to Epstein's mansion that day, his motivations and actions were sexual, as were
Maxwell's,"
writes in the affidavit. "My father was not allowed inside. I was brought up some stairs.
There was allity,
Epstein, on the table in the room. Epstein and Maxwell forced me into sexual activity
with Epstein ... I was paid Sum."
She wrote that she then began working for Epstein, and traveling around the country and world with him.
"Jeffrey Epstein and Ghislaine Maxwell trained me to do what they wanted, including sexual activities and the
use of sexual toys," she wrote. 'The training was in New York and Florida at Epstein's mansions. It was
basically every day and was like going to school ... I was trained to be 'Everything a man wanted me to be.' It
wasn't just sexual training -- they wanted me to be able to cater to all the needs of the men they were going to
send to me."
In the affidavit, she alleges that Dershowitz was one of those men and that she had sex with him six times
beginning when she was 16 at Epstein's residences, as well as on his jet and private island. She also added
details about her allegations that Epstein — who served 13 months in jail after being convicted of soliciting a
minor for sex in 2008 — ordered her to have sex on three occasions with Prince Andrew in London at the age of
17, paying her $15,000 after the first instance.
Read. the entire is-page affidavit here.
Dershowitz saia
was a prostitute and questioned whether she is now, at the age of 31, a fit mother for
her three children.
"She's now an admitted prostitute," said Dershowitz. "1 can tell you she is still a prostitute: she is selling these
false stories now for money about me. That is a form of prostitution."
"Do you have any concern calling her a prostitute when she was victimized at such an early age by a wealthy
man?" Norman asked.
"She was not victimized ... she made her own decisions in life," said Dershowitz.
"But at the age of ig some would say ... she was taken advantage of," said Norman.
"I'm talking about the age of to," said Dershowitz.
"But it started when she was is," said Norman.
"1 am not involved in that," he said. "I have no knowledge of that. That's between her, and the federal
government and the people who victimized her. All I know is she has victimized me. At the age of 31 she has
made up false allegations against me. She is a mother of three children, and she is now living a lie to her three
children and the question is whether she is an adequate mother of her three children going around selling her
false stories of prostitution."
Dershowitz is an admitted long-time friend of Epstein's who frequented his homes at the time
and
other young girls were in Epstein's employ. But he insisted he never saw an underage girl in Epstein's company.
A former Epstein employee, the late Alfredo Rodriguez, testified under oath that Dershowitz was at the Palm
Beach mansion at the same time underage girls were at the home.
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Alan Dershowit2: 'Sex slave' accuser is serial liar, prostitute I News - Home
Page 3 of 3
"That's not true," said Dershowitz. "I was never in Jeffrey Epstein's house or any of the houses in the presence
of any young woman. Now were there other young women in other parts of the house giving massages when I
wasn't around? I have no idea of that. I can only say I never saw a young underage woman. If I had I would
have left the house and never come back, period."
He told Norman that he had one massage at Epstein's home and it was with an adult woman.
"I kept my underwear on during the massage," he said. "I don't like massages particularly."
One of the more salacious allegations made by
is that Dershowitz "was so comfortable with the sex that
was going on that he would even come and chat with Epstein while I was giving oral sex to Epstein." Dershowitz
called that allegation absurd.
"Alan Dershowitz was standing there and talking about what? The weather, the stock market? It's the most
preposterous thing imaginable," said Dershowitz.
Dershowitz, who has issued a denial..
basic claims in a sworn affidavit of his own, said he would
willingly be deposed on the matter.
attorneys have claimed that Dershowitz has refused to submit to
deposition.
When questioned about it, Dershowitz said he would be deposed in the case, but only after
and her two
lawyers are deposed. The
ers h ve sued Dershowitz for defamation after he alleged they should be
disbarred for initially putting
allegations in court papers.
"I am happy today to express my willingness to be deposed after the three of them are deposed," he said. 'That's
the order it should occur because they are the accusers. I am the one who is defending myself against their
accusations."
Follow Local to News on Twitter ei WPI.GLocal to
LA
Copyright 20)5 by Locabo.com. All rights reserved. This material may not be published. broadcast, rewritten
or redistributed.
C/ 2015 (?) 2015
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EXHIBIT 3
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CNN
SHOW: New Day 8:30 AM EST
January 6, 2015 Tuesday
TRANSCRIPT: 010606CN.V42
SECTION: NEWS; International
LENGTH: 3114 words
HEADLINE: Plan Crash Survivor's Steps; Celebrities Fight Sex Scandals;
Remembering Mario Cuomo
BYLINE: Alisyn Camerota, Martin Savidge, John Berman, Michaela Pereira, Paul
Callan, Chris Cuomo, Ana Cabrera
GUESTS: Wendy Murphy
HIGHLIGHT:
Friday night, seven-year-old Sailor Gutzler freed herself from the upside down
wreckage of her family's plane, moving past the bodies of her mother, father, sister
and cousin, and walked nearly a mile to Larry Wilkins' home in remote western
Kentucky to get help. There are new developments in the sex scandal involving
Prince Andrew and famed attorne Alan Dershowitz, including the fact that
Dershowitz has counter sued
Chris Cuomo, the son of the former
governor of New York Mario Cuomo. reflects on his father's legacy as a politician and
family man.
BODY:
JOHN BERMAN: All right, 32 minutes after the hour.
Buckingham Palace took the rare step to speak out about the sex abuse accusations
against Prince Andrew, but is talking about it really the best strategy? How to handle
ugly accusations, next.
CAMEROTA: New developments in the sex scandal involving Prince Andrew and
famed attorney Alan Dershowitz. Moments ago we learned that Alan Dershowitz
has counter sued
that's the woman who says that the lawyer
sexually abused her when she was a teenager. Dershowitz is demanding his name be
removed from her lawsuit and is asking for damages.
says that a wealthy
investor forced her into sex slavery when she was a teenager to please his powerful
friends, including Dershowitz and Prince Andrew. The accuser now says she is being
re-victimized. All of this raising big questions of how public figures should fight back
against ugly accusations.
Let's bring in Paul Callan. He's a CNN legal analyst, criminal defense attorney and
former prosecutor to talk about all this, also former prosecutor Wendy Murphy will
join. She's an adjunct professor of sexual violence at New England Law in Boston.
EFTA01078879
Great to see both of you.
OK, let's start with the news this morning. Paul, Alan Dershowitz, hours ago, has
filed this countersuit in Florida because he feels he's being defamed by this lawsuit
by this woman,
. CNN is naming her because she has gone public
with her name. So is that the best way for celebrities and high-profile people to
handle allegations like this?
PAUL CALLAN, CNN LEGAL ANALYST: Well, Alan Dershowitz has done something
you never see done in these cases. He's gone nuclear. I mean, he's going apoplectic.
He's threatening to sue
and he's starting his own lawsuit. Usually you try to
make the whole thing go away so it's forgotten.
There's a complexity to this lawsuit because the allegations against Dershowitz, that
he slept with this 15-year-old, and, incidentally, Prince Andrew as well, were
included in court documents related to another lawsuit. And normally, anything you
say in a court document relating to a pending lawsuit is, there's immunity. You can't
sue somebody for saying that. So Dershowitz was baiting
saying, why don't
you say it publicly and I'm going to sue you because it's a lie. But apparently he
must have stumbled on some theory that would give him grounds to sue around this
court immunity doctrine. So it will be interesting to see it today.
CAMEROTA: Yes. Wendy, we have an example of Alan Dershowitz being so angry
and so vociferous in denying these charges yesterday on NEW DAY. Watch this.
(BEGIN VIDEO CLIP)
ALAN DERSHOWITZ, ATTORNEY: I will take action. I am filing today a sworn
affidavit denying categorically the truth. I'm seeking to intervene in the case. I am
challenging her to file rape charges against me. I waive any statute of limitations,
any immunity, because if she files a false rape charge against me, she goes to jail.
The end result of this case should be she should go to jail, the lawyers should be
disbarred and everybody should understand that I am completely and totally
innocent.
(END VIDEO CLIP)
CAMEROTA: Wendy, what do you think about his strategy? Because there's one
school of thought that says you never even dignify the allegations with a response.
WENDY MURPHY, FORMER PROSECUTOR: Yes, I mean the problem is he is almost in
a protest too much state of mind for me. You know, I think the way the prince is
handling it is, in a sense, more credible because it's more restrained in that exact
way, Alisyn, we don't dignify these kinds of things. Of course it's silly. Of course it's
not true.
You know, the problem with Alan Dershowitz's position is, he doesn't really know
all of the evidence that they have. I mean what if this woman has, you know,
intimate knowledge of things about his body parts, for example, that will be
unassailable proof that, in fact, she did have access to his body. The kind of thing
that no matter how much he yells and screams, he won't be able to rebut. That could
be some pretty explosive proof against him.
EFTA01078880
CAMEROTA: It could be but --
MURPHY: I'm glad he did it.
CAMEROTA: Yes, I mean, you have to - MURPHY: Go ahead.
CAMEROTA: You have to assume that because he's make so vocal and so public a
response that he believes that there's nothing like that out there.
Wendy, let me just stop you for a second -
MURPHY: Yes.
CAMEROTA: Because I want to tell you the victim in - the alleged victim in this case,
has now responded to CNN and Alan Dershowitz for calling her a
liar. Let me tell you what she says. "It appears I am now being unjustly victimized
again. These types of aggressive attacks on me are exactly the reason why sexual
abuse victims typically remain silent and the reason why I did for a long time. That
trend should change. I'm not going to be bullied into silence."
Wendy, your thoughts on her response?
MURPHY: Yes, I -- you know, it is a reason, in my work, you know, in decades of this
work, it is something victims talk about a lot. I'm not going to speak out, especially
against a wealthy, powerful, and influential person because they will have the ability
to sue me falsely. That's the fear that a lot of real victims have.
Look, if Alan Dershowitz wants to use the legal system to demonstrate his
innocence, he has the right to do that. The problem is, now that he's filed a public
claim, the airing of all the details will come out, and what's he going to do if there is
some kind of unassailable evidence against him? I mean he said, for example, he's
only been at Jeffrey Epstein's house once and it was with his wife and children. What
if it comes out that he was actually there, and there are photographs of him there on
another occasion?
CALLAN: Well, you have to - you know, but, Wendy, I think you have to assume,
Dershowitz can't be that stupid. I mean he taught at Harvard for long enough that I
assume that basic facts like that he's going to be certain on. And if Dershowitz is in
fact innocent of this charge, then he's not worried about body parts or locations
where sex took place if no sex did take place.
CAMEROTA: Dershowitz also called for
attorneys to be disbarred. He
believes they should never have taken this case. Let me quickly read to you their
statement in response to Alan Dershowitz. "Out of respect for the courts desire to
keep this case from being litigated in the press, we are not going to respond at this
time to specific claims of indignation by anyone. Nevertheless, we would be pleased
to consider any sworn testimony and documentary evidence Mr. Dershowitz would
like to provide which he contends would refute any of our allegations."
Paul Callan, Wendy Murphy -
MURPHY: Yes. CAMEROTA: We have to leave it there. We're running out of time. But,
EFTA01078881
obviously, this case is not going away with Alan Dershowitz's new legal action this
morning. We'll take it up again. Thanks so much for being here.
We'd love to know what you think about all this. You can tweet us @newday on the
best way to handle allegations like this.
Let's go over to John.
BERMAN: All right, thanks, Alisyn.
An American giant is gone, but his legacy lives on. Our friend and colleague, Chris
Cuomo, remembers his father, former New York Governor Mario Cuomo. A touching
tribute that you do not want to miss, it's coming up next.
PEREIRA: So, the funeral for former New York governor Mario Cuomo gets under way
in just over two hours right here in New York City. Dignitaries including Bill and
Hillary Clinton, Attorney General Eric Holder are expected to pay their respects. You
know, Chris mentioned to us, our NEW DAY family, that his fathers life has served as
a lesson for him since he was a very little boy, but that even now his pop is, as he
called him, is still teaching him a lesson about what endures.
(BEGIN VIDEOTAPE)
MARIO CUOMO, FORMER GOVERNOR OF NEW YORK: When it's over, I want people
to say, now, there was an honest person.
CHRIS CUOMO, CNN ANCHOR (voice-over): Pop's body is gone. I know because I
counted out his pulse until his heart fell silent, 5:15 p.m. His two favorite numbers, 5
and 15. So now his baggy, brown eyes, solid grip of soft, thick fingers, oaken body,
they're all gone. But what was most important about my father and to him has
passed on.
Passed on as in still exists, just in a different way. His spirit passed on to his creator,
the spirit of his message endures in us. Timeless and timely, a call to remember that
if all do not share in America's success, there is no real success.
M. CUOMO: We can make it all the way with the whole family intact, and we have
more than once, wagon train after wagon train, to new frontiers of education,
housing, peace, the whole family aboard, constantly reaching out to extend and
enlarge that family, all those struggling to claim some small share of America.
C. CUOMO: Our interconnectedness, our diversity as America's true strength. The
value found in immigrants like our family desperate to work, to be part of the dream.
M. CUOMO: Thank you very much.
C. CUOMO: Two speeches in eight weeks would define his political life for many of
you, the keynote in 1984.
UNIDENTIFIED MALE: Ronald Reagan rode into the '80s on a political white horse.
C.CUOMO: When he took on Ronald Reagan's shining city.
EFTA01078882
M. CUOMO: There are people who sleep in the city's streets, in the gutter, where the
glitter doesn't show.
C. CUOMO: And his talk at Notre Dame, where he took on his church's notion of a
Catholic politician.
M. CUOMO: We know that the price of seeking to force our belief on others is that
they might someday force their belief on us. I protect my right to be a Catholic by
preserving your right to be anything else you choose.
C. CUOMO: The man liked a challenge. Both relied on his core belief, we are here to
help as many as we can in the best way we can, and that means protecting freedom,
especially freedom from oppression. You will hear him called Hamlet on the Hudson.
Question it. It's a media phrase more than a matter of fact. Pop did not think he
should run for president.
M. CUOMO: Has nothing to do with my chances. It has everything to do with my job
as governor, and I don't see that I can do both. Therefore, I will not pursue the
presidency.
C. CUOMO: Many could not, or would not, accept that and tried publicly and privately
to push him to do otherwise. For better or worse, that's what separated my father
from other politicians. He, in fact, did not vacillate, and until the day he died, I never
heard him regret the decision, period. But that is merely politics, which can't be
forgotten quickly enough. What really matters has certainly been passed on to me,
and my siblings, and our kids and that was pop's love, like a big bear hug on your
heart kind of love. His unique sense of humor could be a weapon and a salve.
M. CUOMO: Christopher, you have - -
(LAUGHTER)
M. CUOMO: Let me tell you, Christopher. You have found so many unusual ways to
heap new expenses on this family. You really have. I mean, and you've done it not
after, you know, a sweating effort, he's done it naturally.
C. CUOMO: Who to be, how to be, from the simple, a handshake is firm, a tie is tied
in a Windsor knot, a man shines his own shoes and does so often. He carries a
hanky, one for others, one for himself. He wears a hat, not a cap, unless it's a
cheese cutter. He always has cash and does not go Dutch. Pass first, shoot second.
Play hard, and then play harder. From that to the sublime, all that matters in life is
devotion to something bigger than yourself, family, the less fortunate, take up for
them always. His passion for purpose, love recklessly, fight the good fight fiercely,
outwork everyone. M. CUOMO: One of the simple things I wanted to achieve is I
want to be governor, I want to be the hardest working there ever was.
C. CUOMO: Compete hard or not at all.
M. CUOMO: So far, you know, we haven't lost all year.
C. CUOMO: And never as a function of the chance of success.
M. CUOMO: This is our first game.
EFTA01078883
C. CUOMO: And for all the requirements on an individual, the most important was a
command for the collective. Collaborate in making this world a better place.
M. CUOMO: What is our mission in this place? Your job is to make it as good as you
can make it. That's all there is. There is no other significance.
C. CUOMO: None of that could ever be buried. Living on in the hearts, and minds,
and actions of those who bear his name, who heeded his call to action then and now,
that all will pass on. The man himself is gone. The father I went to in times of
distress is not there. The truth hurts, pop would say, and this truth hurts worse than
I imagined. But I also know what pop would tell me to do. Wipe my face, let my kids
see that I love them, be there for my family, and do the right thing. And I will, pop,
just like you.
M. CUOMO: Just keep going forward believing ever more deeply that it's right to give
to people and to the world.
(END VIDEOTAPE)
PEREIRA: What a powerful tribute to his dad.
BERMAN: Like a big bear hug, I think, on all of our hearts as Chris would say so
nicely in that piece.
CAMEROTA: And we got to know Mario Cuomo so much better through Chris' eyes.
That was a real gift.
BERMAN: And we got to see, you know, take the stuffing out of Chris, too, sitting
there as a young boy. It was amazing.
PEREIRA: But, you know, he loves in the very same way that his dad did. Have you
noticed that?
CAMEROTA: Yes.
BERMAN: Big, big.
CAMEROTA: Beautiful. We'll be right back.
CAMEROTA: As you all know, Chris Cuomo loves telling the stories of people who are
making an impact. So here's on such story. Former NFL player Ricardo Silva went
from studying playbooks to textbooks. Today he's a high school math teacher
motivating his students to impact your world. Here's Chris Cuomo.
(BEGIN VIDEOTAPE)
RICARDO SILVA, FORMER NFL PLAYER: You have four minutes, four minutes until
competition.
C. CUOMO: Ricardo Silva is using his competitive edge to make math count for these
high school students in Washington, D.C.
EFTA01078884
SILVA: Number three is what? My hope is to bring awareness to the students. Not
just geometry, but total life outcomes. You can do whatever you want through
education.
C. CUOMO: Silva's first job wasn't in a classroom, it was on a football field playing
for the Detroit Lions.
SILVA: My mission was to get to college and start in the NFL. Now that's moved on
to something more meaningful to me, which is providing opportunities to kids that do
not necessarily know how to get where they need to be.
C. CUOMO: Helping Silva do just that is Teach for America. The program offers free
classroom training to college graduates and professionals from various backgrounds.
In exchange they teach in an underserved school for two years.
SILVA: Kids that have low socioeconomic status are, you know, not achieving as well
as their more affluent counterparts, and we're trying to close the educational
achievement gap. This is why I'm here.
C. CUOMO: It's certainly not for the paycheck or the ease of the job.
SILVA: Football, all you have to do is wake up every day, work out and do what the
coaches tell you to do. In school you have to motivate young teenagers who are
more interested in their social media outlets than math.
C. CUOMO: A seemingly impossible task, but Silva is up for the challenge.
SILVA: What's the first thing that we must do?
All I had was one person believing in me my entire life, which was my mom, and I
feel like I can bring that to the kids.
Way to go, (INAUDIBLE).
All they need was one person telling them that they can do it and they can be
successful.
(END VIDEOTAPE)
PEREIRA: And he's that one person.
BERMAN: Man, motivating kids tougher than any NFL linebacker, that's for sure.
CAMEROTA: Yes, right. So, for more on how you can help, go to CNN.com/impact.
BERMAN: All right, it is time now for "NEWSROOM" with Ana Cabrera who is in today
for Carol Costello.
Ana, take it away.
ANA CABRERA, CNN ANCHOR: Good morning guys, and I haven't even said happy
new year to you yet, so happy new year.
EFTA01078885
CAMEROTA: You, too.
EFTA01078886
EXHIBIT 4
EFTA01078887
SHOW: AUSTRALIAN BROADCASTING SYSTEM (ABC) 7.30 8:05 PM AEST ABC
January 6, 2015 Tuesday
LENGTH: 942 words
HEADLINE: Prince Andrew under pressure as Palace disputes teen sex scandal
claims
REPORTERS: Philip Williams
BODY:
LEIGH SALES, PRESENTER: It's been a few years since Britain's Royal Family has
been embroiled in a serious scandal, but once again, Prince Andrew has stepped
forward.
He's accused of having sex with an underage girl in sensational details aired in an
American court case.
The young woman says she was forced to entertain the Duke at the behest of his
friend, billionaire and convicted paedophile Jeffrey Epstein.
Prince Andrew's ex-wife, Sarah Ferguson, has leapt to his defence and Buckingham
Palace is also strenuously denying the allegations.
But, as Europe correspondent Philip Williams reports, the claims have blown apart
the always uneasy calm between the Palace and the British press.
PHILIP WILLIAMS, REPORTER: As fifth in line to the throne, whatever Prince Andrew
does or says will never go unnoticed.
So when media reports about a lawsuit in the US emerged linking his name with
underage sex, the long period of relative Royal calm was abruptly shattered.
This woman.
is believed to be the person named in court papers as
In a newspaper interview she claims she was used for underage sex by
American billionaire Jeffrey Epstein and says she was lent out to his rich and
powerful friends, including Prince Andrew. It's claimed she had sex with him three
times when she was 17 at Jeffrey Epstein's luxury Caribbean Island home and in New
York and London, all denied by Prince Andrew.
VICTORIA MURPHY, UK MIRROR ROYAL CORRESPONDENT: If this doesn't go away
quickly, if these allegations continue to be made, if more allegations are added, this
could be incredibly damaging, not just for Andrew, but for the monarchy as a whole.
PHILIP WILLIAMS: It all seems a world away from the golden glow of recent Royal
events - a wedding that cemented the popularity of Prince William and his bride.
Followed of course by the arrival of baby Prince George. And for the Queen, a
diamond jubilee, a celebration of 60 years on the throne, reason for her to smile as
the nation and beyond said thanks for her never-ending job.
EFTA01078888
Over the weekend, that run of feel-good luck expired.
Normally with a story like this, Buckingham Palace would be more inclined to stay
quiet, not to give any oxygen whatsoever to the sort of claims that have been made.
But this time, it's very, very different. Not one, but two statements saying Prince
Andrew is completely innocent of all the accusations.
VICTORIA MURPHY: They issued one statement initially in response to the allegations
that Prince Andrew had had sex with an underage minor and that was what they
were responding to and they were categorically denying that that had been the case.
However, in doing that they had left the door open that perhaps he was only denying
the fact that she was a minor and questions were being asked about that. So when
more of her allegations surfaced, they decided that they needed to release an even
stronger denial, categorically denying any sexual contact whatsoever.
PHILIP WILLIAMS: What isn't in dispute is that Prince Andrew and Jeffrey Epstein
were good friends over a number of years.
In 2008, Mr Epstein was sentenced to 18 months' jail for soliciting an underage girl
for the purposes of prostitution. That, after a controversial plea bargain. He remains
a registered sex offender.
Yet in 2011, after his release, Prince Andrew was seen with his old friend in New
York Central Park. That cost Prince Andrew an unpaid job he was said to have loved
as the UK's Trade and Industry special representative, opening doors for British
business overseas.
CHRIS BRYANT, LABOUR MP (March, 2011): But I'm afraid he's now just become a
national embarrassment. And my worry is that sometimes when he goes on these
trips, I'm not sure whether he's helping us out or he's just helping himself.
PHILIP WILLIAMS: For him, that door closed as a direct result of his association with
Jeffrey Epstein.
VICTORIA MURPHY: People who know Prince Andrew have said that he is very loyal
to his friends and that that is one of his strong points. However, I think that those
closest to him now accept that that particular friendship and the loyalty to Jeffrey
Epstein that continued until after he was convicted of paedophilia, I think people are
now saying, you know, he accepts that that was a mistake. However, what is being
said is that Andrew is only guilty of choosing his friends badly. He's not guilty of
anything else.
PHILIP WILLIAMS: Prince Andrew isn't the only one named in the court documents,
and while he isn't publicly defending himself, another of those accused certainly is.
Harvard Law Professor Alan Dershowitz has been doing the media rounds of the US
and beyond. He denies even knowing his accuser, let alone having sex with her.
ALAN DERSHOWITZ, HARVARD LAW SCHOOL: My goal is to bring charges against
the client and require her to speak in court. She - if she believes she has been hurt
by me and by Prince Andrew, she should be suing us for damages. I welcome that
lawsuit. I welcome any opportunity which would put her under oath and require her
to state under oath these false allegations.
EFTA01078889
PHILIP WILLIAMS: Under the plea bargain struck with prosecutors by Jeffrey Epstein,
it appears that other potential allegations may not end up tested in court and that
could apply to possible co-conspirators, an arrangement alleged victims were not
involved with.
Through Palace statements, the Duke of York has unequivocally denied any
wrongdoing. He's not charged with anything, nor has he been questioned by police.
But the Queen's second son is in a spotlight he cannot wish away. His annus
horribilis may have just begun.
LEIGH SALES: Philip Williams reporting from London.
LOAD-DATE: January 7, 2015
EFTA01078890
EXHIBIT 5
EFTA01078891
After Vindication, Alan Dershowitz Vows to Sue Sex Accuser in Court — Jewish Business... Page I of 3
• Go to DASHBOARD > Appearance > Menus to set up the menu.
Thursday 09 April, 2015
Published On: Wed, Apr 8th, 2015
Court US / Canada J By Ilan Shovel
After Vindication, Alan Dershowitz Vows to Sue Sex Accuser in
Court
Dershowitz he also planning to sue his accuser's attorneys for defamation.
Professor Alan Dershowitz told Newsmax he plans to sue the woman who accused him of sexual
misconduct.
Dershowitz spoke after a federal judge on Tuesday U.S. District Court Judge Kenneth Marra had
ordered said woman's allegations be removed from the record of an ongoing lawsuit against convicted
billionaire pedophile Jeffrey Epstein.
Judge Marra denied a motion by "Jane Doe 3 and Jane Doe 4" to join the lawsuit. He also wrote that
the "lurid details" ... "regarding with whom and where the Jane Does engaged in sexual activities are
immaterial and impertinent to this central claim ... especially considering that these details involve
non-parties who are not related to the respondent Government. These unnecessary details shall be
stricken."
The two "non-panics" have been Prince Andrew and Alan Dershowitz.
http://jewishbusinessnews.com/2015/04/08/after-vindication-alan-dershowitz-vows-to-sue-s... 4/9/2015
EFTA01078892
After Vindication, Alan Dershowitz Vows to Sue Sex Accuser in Court — Jewish Business... Page 2 of 3
"We've been legally vindicated but my reputation has still been, unfortunately, tarnished in the minds
of at least some people by a woman who just lied and made up a story out of whole cloth,"
Dershowitz told Newsmax's Steve Malzberg.
"It was like a drive-by shooting or like somebody scribbling graffiti on a bathroom door," Dershowitz
said.
Read Latest Breaking News from Newsmax.com http://www.newsmax.com/Newsfront/Alan-
Dershowitz-Steve-Malzberg-sexual-misconduct-suing/2015/04/07/icV637044/#ixzz3WhkDIzTe
Urgent: Rate Obama on His Job Performance. Vote Here Now!
Dershowitz, who originally represented Epstein in his plea deal, said he will now seek to depose "Jane
Doe 3."
"We will persuade the world that she made up the whole story out of whole cloth," he said.
Dershowitz he also planning to sue his accuser's attorneys for defamation.
"And we're considering suing her for defamation as well, but right now she was trying to hide in
Colorado and avoid service, but we found her and we served her and now she'll be subjected to a
deposition," he said.
"And if she repeats what she said previously under oath, she will go to jail because what she said is a
complete, total, made-up lie. Not only about me but about many other people."
PROF ALAI,
Read more about: Alan Dershowitz, Jane Doe 3, Jeffrey Epstein, Kenneth Marra
http://jewishbusinessnews.com/2015/04/08/after-vindication-alan-dershowitz-vows-to-sue-s... 4/9/2015
EFTA01078893
After Vindication. Alan Dershowitz Vows to Sue Sex Accuser in Court — Jewish Business... Page 3 of 3
BROTEN
-wer~ Open g Doors F0'100 Since Ins
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,JEWISH BUSIngSERVICPEE » INSTALLATION
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. 951.946.5555 1 561.736.5506
http:/Tjewishbusinessnews.com/20I 5/04/08/after-vindication-alan-dershowitz-vows-to-sue-s... 4/9/2015
EFTA01078894
EXHIBIT 6
EFTA01078895
n
-TrinsTra”PP"="~g7P-nr
Dsi, id Court Fremont County, Ccforedo
Court Address:
136 Justice Center Rd
Canon City, CO 81212
Plaintrfffs)/Pehtioner(s): Edwards, et al
Defendant(s)fftespondent(s): Dershowilz
A
COURT USE ONLY
Case Number 201.5cv300s;
Courtroom:
SUBPOENA TO °ATTEND
A 1
To
You are ordered to attend and give testimony at the District Court of Fremont County, located at
on Tuesday. May 12 2015 at 9 30 a.m. asa witness for the
DPIa'nhf",syPetd oner(s) ElDefendanffs)/Responclenffs; in this action
At Pat time and °lace, you also shall produce the following items now in your custody or control:
See attached Schedule A
Names, addresses and telephone numbers of all counsel of recoro in this action and of any party represented by
=ensel are as follows.
Name
For Plaintiffs Bradley J Edwards
and Paul G Cassell
Jack Scarola FL Bar No 169440
Seatv Denney Scarola Barnhart & Shjpey. PA
For Defendant Alan M. Dershowitz
Thomas E Scott, Florida Bar No. 149100
Steven R. Safra Florida Bar No. 057028
Cole, Scott & Kissane, PA
Ltkddross
2139 Palm Beach Lakes Blvd.
West Palm Beach. FL 33409
Tete hone Number
9150 South Dadeland Blvd.. #1400
Miami, FL 33156
Cierk/Oeputy Clerk or Attorney
JDF 80.2 COUNTY COURT SUBPOENA TO ATTEND OR ATTEND AND PRODUCE 1/13
C 7012 (Main& ludirial °torment '1w uw. in theCoon'
EFTA01078896
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County
Sitnatme cat troeset
Name (RIM or him
Notary Pubht /Deputy C!
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1-TRIDC: ArrsC .1•4,PRCOAX:E 1/13
EFTA01078897
•••-••••••• ••••
cos
SCAMPI/LE "A"
1.
All documents that reference by name. Alan M. Dershowitz,' which support audtor confirm the
allegations set forth in Paragraphs 24-31 of your Declaration dated January 19. 2015 and/or
Paragraph 49 of your Declaration dated February 5. 2015, which were filed with the United
States District Court for the Southern District of Florida. in lane Doc al and jane Doe *2 v.
United States of America,. Case No. 08-807:16-CTV-MARKABOIINSON, IECF No. 291-11 (the
"Federal Action").
2.
All photographs and video in the original, native format in which they were taken (not a paper
copy) of you with Alan M. Dershowitz.
3.
All photographs and video in the original, native format in which thcy were taken (not a paper
copy) not produced in response to Request No. 2, above, of Alan M. Dershowitz at (i) JetTrey
Epstein's Manhattan home in New York City, New York; (ii) Mr. Epstein's home in Palm
Beach, Florida; (iii) Mr. Epstein's Zorro Ranch in Santa Fe. New Mexico; (iv) little Saint James
island in the U.S. Virgin Islands; and (v) Mr. Epstein's airplane, on the same date and time that
you were also present at such location.
4.
All photographs and video in the original, native format in which they were taken (not a paper
copy) of you not produced in response to Request No. 3, above, that evidence and/or show you
were present at the same location as Alan M. Dershowitz on that same dale and time.
5,
Any documents and information that support and/or confirm your presence at the various
locations named in Paragraphs 24-31 of your Declaration on the particular dates and times when
Alan M. Dershowitz was also present.
6.
Any documents and information that show Alan M. Dershowitz was present at the various
locations named in Paragraphs 24-31 of your Declaration on the particular dates and times when
you allege to have been present in your response to Request No. 5, above.
7.
All statements, written or recorded, which you have provided to anyone that reference by name,
Alan M. Dershowitz.
8.
All notes of, or notes prepared for. any statements or interviews in which you referenced by
name or other description, Alan M. Dershowitz.
9.
All documents concerning any communications by you or on your behalf with any media outlet
concerning Alan M. Dershowitz or the Federal Action, whether ur not such communications
were "on the record" or "off the record."
10.
All notes, writings, photographs. and/or audio or video recordings made or recorded by or of you
on the dates on which you allege you were present with Alan M. Dershowitz; including but not
limited to your calendar, diary or journal entries on those dates, regardless whether the notes,
writings, photographs, and!or audio or video recordings refer to Mr. lkrshowitz. To the extent
I For purposes of this Schedule "A", reference to "Alan M. Dershowitz" herein shall mean and refer to
any reference to the Defendant in this action, including but not limited to, as "Alan", "Alan M.
Dershowitz", "Professor Dershowitz", Of "Dershowitz", and the like.
JOE 80.2 COUNTY COURT SUBPOENA TO ATTEND OR ATTEND AND PRODUCE VI 3
O 20(2 Colorado Judicial Deparuneat for use in the Courts of Colorado
EFTA01078898
21.
that any responsive materials arc photographs or video recordings, please provide them in the
originl. native format in which they were taken (not a paper copy).
12.
All documents relating to your travel to or from locations for those occasions when you allege
you were present with Alan NI. Dershowitz.
13.
To the extent not produced in response to the above list of requested documents, all notes,
writings, photographs, and/or audio or video recordings made at any time that refer or relate in
any way to Alan M. Dershowitz.
14.
All drafts of declarations or affidavits by you that relate in any way to Alan M. Dershowitz
and/or Jeffrey Epstein.
15.
All documents relating to any telephone, including any cellular telephone, used by you between
January 1, 1999 and December 31, 2002.
16.
Any diary, journal or calendar concerning your activities between January 1, 1999 and December
31, 2002.
17.
All documents concerning any actual or potential book, television or movie deals concerning
your allegations about being a sex slave.
18.
All documents concerning any monetary payments or other consideration received by you from
any media outlet in exchange for your statements (whether "on the record" or "off the record")
regarding Jeffrey Epstein. Man M. Dershowitz, Prince Andrew, Duke of York, and/or being a
sex slave.
19.
All documents showing, concerning, relating or referring to when you were at or on (i) Jeffrey
Epstein's Manhattan home in New York City, New York; (ii) Mr. Epstein's home in Palm
Reach, Florida; (iii) Mr. Epstein's ,'aro Ranch in Santa Fe, New Mexico; (iv) Little Saint .lames
island in the U.S. Virgin islands; and (v) Mr. Epstein's airplane from January I. 1999 through
December 31. 2002.
20.
All documents showing any payments or remuneration of any kind made by Jeffrey Epstein or
any of his agents or associates to you from January I, 1999 through December 31, 2002.
All travel records of any kind, including hut not limited to tickets, hotel room receipts or other
documents concerning, relating or referring to any travel undertaken by you between January I.
1999 and December 31, 2002.
22.
All records of any interviews given by you to any party concerning, relating or referring to
Jeffrey Epstein or any of his agents or associates.
23.
All manuscripts and/or other writings, whether published or unpublished, created in whole or in
part by you, concerning, relating or referring to Jeffrey Epstein and any of his agents or
associates.
24.
All documents concerning, relating or referring to your assertions that you met Tomer President
Bill Clinton, former Vice President Al Gore and/or Mary Elizabeth "Tipper" Gore on Little Saint
James island in the iJ.S. Virgin islands.
JDF 80.2 COUNTY COURT SUBPOENA TO ATTEND OR ATTEND AND PRODUCE 1113
2012 Colorado Judicial Department fur use in the Courts of Colorado
EFTA01078899
25.
AU documents concerning your retention of the law firm Boles. SChil:CI 4: FieNile,' ELP,
including but not limited to: signed letter of retainer, retention agreement, explanation of fees,
and/or any documents describing the scope of retention.
JDF 80.2 COUNTY COURT SUBPOENA TO ATTEND OR ATTEND AND PRODUCE 113
V 2012 Colorado Judicial Department fun use in the Canna ct Colorado
EFTA01078900
Crarar.:.
District Court Fremont County. Colorado
Court Address.
136 Justice Center Rd
Caron City, CO 81212
Plainliff(sWelitionels). Edwards, el al.
v.
Defendant(s)/Respondent(s): Dershcwitz
COURT USE ONLY
Number:
I Division:
SUBPOENA TO OATTEND ÷SATTEND AND PRODUCE
You are ordered to attend and give testimony al the OlSect Court of Fremont Count', located at; 136
Justice Center Road, Canon City. CO 131212. Hoorn s _1. on Tuesday. May 12. 2015, ill 9 10 a m. as a
witness for the IpPlaintiff(s)/RoUtioner(s) CiDefendsnt(st,Respondent(s) in this action.
At that time and place, you also shall produce the lolrowing items now in your custody or control:
See attached aeNtrtmle A
Nameo, addresses and telephone numbers el all counsel of iecord in this action and of any party
represented by counsel are as follows;
Name
Address
Telephone
Numbor
I For Plaintiffs Bradley J. Edwards
2139 Palm Beach Lakes Elvd.
and Paul G. Cassell
West Palm Beach FL 3340)
Jack Scaroia, FL Bar No. 169440
Searcy Denney Scarola Barnhart 8 Shipley.
PA
For Defendant Alan M. Dershowitz
9150
South
Dadeland
Blvd . ;
Thomas E Scott, Florida Bar No. 149100
F1400
Steven R &gra. Florida Bar No. 057028
Miami. FL 33156
Cole. SOON 8. Kissana PA
DrF3ORAH S/71-HER STRINGARi
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AND PRODUCE 1/13
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EFTA01078901
I cedars under oatn that. I am 18 years or Wm ems not a 'any to the action and that I servec this Subpoena to
❑Attend ❑Attend and Produce to the Wdness in
(County)
(Slate)
on
(date)al the fallowing location
Chock one
3 By handing it to a person identified tome as the Witness or by leaving it with Na Witness veto refused service.
etterr.pled to se've the Witness on
occasions but have not been able to locate lie Witness.
Private process server
0
Sheriff.
County
Fee S
meeage $
Signature of Process Server
Name (Print or typo)
My Commission Expires
Notary Public /Deputy Clerk
Date
JOE 00.2 COUNTY COURT SUBPOENA TO ATTEND OR ATTEND ANO PRODUCE 1113
O 2012 Colorado Judicial Oceanfront for use In the Courts of Colorado
EFTA01078902
SCHEDULE "A"
1.
All documents that reference by name, Alan M. Dcrshowitz, l which support and/or
confirm the allegations set forth in Paragraphs 24-31 of your Declaration dated January
19, 2015 and/or Paragraph 49 of your Declaration dated February 5, 2015, which were
filed with the United States District Court for the Southern District of Florida in Jane
Doe dl and
f•2 v. United Stales of Amend Case No. 08.80736-CIV-
IvIARRAIJOHNSON, (ECF No. 291-ll (the "Federal Action").
2.
All photographs and video in the original, native format in which they were taken (not a
paper copy) of you with Alan M. Dershowitz.
3.
All photographs and video in the original, native format in which they were taken (not a
paper copy) not produced in response to Request No. 2, above, of Alan M. Dershowitz at
(i) Jeffrey Epstein's Manhattan home in Ncw York City, New York; (ii) Mr. Epstein's
home in Palm Beach, Florida; (iii) Mr. Epstein's Zorro Ranch in Santa Fe, New Mexico;
(iv) Little Saint James island in the U.S. Virgin Islands; and (v) Mr. Epstein's airplane,
on the same date and time that you were also present at such location.
4.
All photographs and video in the original, native format in which they were taken (not a
paper copy) of you not produced in response to Request No. 3, above, that evidence
and/or show you were present at the same location as Alan M. Dershowitz on that same
date and time.
5.
Any documents and information that support and/or confirm your presence at the various
locations named in Paragraphs 24-3! of your Declaration on the particular dates and
times when Alan M. Dershowitz was also present.
6.
Any documents and infomiation that show Alan M. Dcrshowitz was present at the
various locations named in Paragraphs 24-31 of your Declaration on the particular dates
and timcs when you allege to have been present in your response to Request No. 5,
above.
7.
All statements, written or recorded, which you have provided to anyone that reference by
name, Alan M. Dershowitz.
8.
All notes of, or notes prepared for, any statements or interviews in which you referenced
by name or other description, Alan M. Dershowitz.
9.
All documents concerning any communications by you or on your behalf with any media
outlet concerning Alan M. Dershowitz or the Federal Action, whether or not such
communications were "on the record" or "off the record."
I For purposes of this Schedule "A", reference to "Alan M. Dershowitz" herein shall mean and
refer to any reference to the Defendant in this action, including but not limited to, as "Alan",
"Alan M. Dershowitz", "Professor Dershowitz", or "Dershowitz", and the like.
.OF 802 COUNTY COURT SUBPOENA TO WPC OR ATTEND AND PRODUCE IN 3
.O2012 Colorado Judicial Department for tae in the Cowi' of Colorado
EFTA01078903
10,
All notes, writings, photographs, and or teidio or video recordings made or recorded by or
of you on the dates on which you allege you were present with Alan M Dershowitz,
including but not limited to your calendar, diary or journal entries on those dates,
regardless whether the notes, wrtnngs, photographs, and/or audio or video recordings
refer to Mr. Dershowitz. To the extent that any responsive materials arc photographs or
video recordings, please provide them in the original, native format in which they were
taken (not a paper copy).
12.
All documents relating to your travel to or from locations for those occasions when you
allege you were present with Alan M Dershowitz
13.
To the extent not produced in response to the above list of requested documents, all
notes, writings, photographs, andfor aud:o or video recordings made at any time that refer
or relate in any way to Alan NI. Dershowi .
14.
All drafts of declarations or affidavits by you that relate in any way to Alan M.
Dershowitz and/or Jeffrey Epstein
IS.
All documents relating to any telephone, including any cellular telephone, used by you
between January 1,1999 and December 31, 2002.
16.
Any diary. journal or calendar concerning your activities between January 1, 1999 and
December 31, 2002.
17.
All documents concerning arty actual or potential book, television or movie deals
concerning your allegations about being a sex slave
18.
All documents concerning any monetary payments or other consideration received by
you from any media outlet in exchange for your statements (whether "on the record" or
"off the record") regarding Jeffrey Epstein. Alan M. Dershowitz, Prince Andrew, Duke of
York, and/or being a sex slave.
19.
All documents showing, concerning, relating or referring to when you were at or on (1)
Jeffrey Epstein's Manhattan home in New York City, New York; (ii) Mr. Epstein's home
in Palm Beach, Florida; (iii) Mr. Epstein's %ono Ranch in Santa Fe, New Mexico; (iv)
Little Saint James island in the V.S. Virgin Islands; and (v) Mr. Epstein's airplane from
January 1, 1999 through December 3 I , 2002.
20.
All documents showing any payments or remuneration of any kind made by Jeffrey
Epstein or any of his agents or associates to you from January 1. 1999 through December
31, 2002.
21.
All travel records of any kind, including but not limited to tickets, hotel room receipts or
other documents concerning, relating or referring to any travel undertaken by you
between January I. 1999 and December 31. 2002.
JOF 60.2 COUNTY COURT SUOPOENA TO A"TENO OR ATTEND AND PRODUCE ins
t) 2012 Colorado Judicial Depaatent for use in the Cows of Colorado
EFTA01078904
22.
All records of any interviews given by you to any party concerning, relating or referring
to Jeffrey Epstein or any of his agents or associates.
23.
All manuscripts and/or other writings, whether published or unpublished, created in
whole or in part by you, concerning, relating or referring to Jeffrey Epstein and any of his
agents or associates.
24.
All documents concerning, relating or referring to your assertions that you met former
President BIB Clinton, former Vice President Al Gore and/or Mary Elizabeth - Tipper"
Gore on Little Saint James island in the U.S. Virgin Islands.
25.
All documents concerning your retention of the law firm Boles, Schiller & FIcxner LLP,
including but not limited to: signed letter of retainer, retention agreement, explanation of
fees, and/or any documents describing the scope of retention.
JOF a02 COUNTY WURT SUBPOENA TO ATTEND OR ATTEND AND PRODUCE 1;13
C 2012 Colorado Judicial Diva nmcnt for ow m tt.c Courts of Colorado
EFTA01078905
ATTACHMENT A
C.R.C.P. 45 requires the party issuing a subpoena for the production of records or a tangible
thing to provide the following information:
(c) Protecting a Person Subject to a Subpoena.
(I) Avoiding Undue Burden or Expense; Sanctions. A party or attorney responsible for issuing
and serving a subpoena must take reasonable steps to avoid imposing undue burden or expense
on a person subject to the subpoena. The issuing court must enforce this duty and impose an
appropriate sanction, which may include lost earnings and reasonable attorney's fees, on a party
or attorney who fails to comply.
(2) Command to Produce Records or Tangible Things.
(A) Attendance not required. A person commanded to produce records or tangible things need
not attend in person at the place of production unless also commanded to attend for a deposition,
hearing, or trial.
(B) For production of privileged records.
(1) If a subpoena commands production of records from a person who provides services subject
to one of the privileges established by C.R.S. § 13-90.107, or from the records custodian for that
person, which records pertain to services performed by or at the direction of that person
("privileged records"), such a subpoena must be accompanied by an authorization signed by the
privilege holder or holders or by a court order authorizing production of such records.
(II) Prior to the entry of an order for a subpoena to obtain the privileged records, the court shall
consider the rights of the privilege holder or holders in such privileged records, including an
appropriate means of notice to the privilege holder or holders or whether any objection to
production may be resolved by redaction.
(Ill) If a subpoena for privileged records does not include a signed authorization or court order
permitting the privileged records to be produced by means of subpoena, the subpoenaed person
shall not appear to testify and shall not disclose any of the privileged records to the party who
issued the subpoena.
(C) Objections. Any party or the person subpoenaed to produce records or tangible things may
submit to the party issuing the subpoena a written objection to inspecting, copying, testing or
sampling any or all of the materials. The objection must be submitted before the earlier of the
time specified for compliance or 14 days after the subpoena is served. If objection is made, the
party issuing the subpoena shall promptly serve a copy of the objection on all other parties. If an
objection is made, the party issuing the subpoena is not entitled to inspect, copy, test or sample
the materials except pursuant to an order of the court from which the subpoena was issued. If an
objection is made, at any time on notice to the subpoenaed person and the other parties, the party
issuing the subpoena may move the issuing court for an order compelling production.
(3) Quashing or Modifying a Subpoena.
EFTA01078906
(A) When required. On motion made promptly and in any event at or before the time specified in
the subpoena for compliance, the issuing court must quash or modify a subpoena that:
(I) Fails to allow a reasonable time to comply;
(11) Requires a person who is neither a party nor a party's officer to attend a deposition in any
county other than where the person resides or is employed or transacts his business in person, or
at such other convenient place as is fixed by an order of court;
(III) Requires disclosure of privileged or other protected matter, if no exception or waiver
applies; or
(IV) Subjects a person to undue burden.
(B) When permitted. To protect a person subject to or affected by a subpoena, the issuing court
may, on motion made promptly and in any event at or before the time specified in the subpoena
for compliance, quash or modify the subpoena if it requires:
(I) Disclosing a trade secret or other confidential, research, development, or commercial
information; or
(Ii) Disclosing an unretained expert's opinion or information that does not describe specific
matters in dispute and results from the expert's study that was not requested by a party.
(C) Specifying conditions as an alternative. In the circumstances described in Rule 45(c)(3)(B),
the court may, instead of quashing or modifying a subpoena, order attendance or production
under specified conditions if the issuing party:
(I) Shows a substantial need for the testimony or material that cannot be otherwise met without
undue hardship; and
(II) Ensures that the subpoenaed person will be reasonably compensated.
(d) Duties in Responding to Subpoena.
(1) Producing Records or Tangible Things.
(A) Unless agreed in writing by all parties, the privilege holder or holders and the person
subpoenaed, production shall not be made until at least 14 days after service of the subpoena,
except that, in the case of art expedited hearing pursuant to these rules or any statute, in the
absence of such agreement, production shall be made only at the place, date and time for
compliance set forth in the subpoena; and
(B) If not objected to, a person responding to a subpoena to product records or tangible things
must produce them as they are kept in the ordinary course of business or must organize and label
them to correspond to the categories in the demand and must permit inspection, copying, testing,
or sampling of the materials.
(2) Claiming Privilege or Protection.
EFTA01078907
(A) Information withheld. Unless the subpoena is subject to subsection (c)(2)(B) of this rule
relating to production of privileged records, a person withholding subpoenaed information under
a claim that it is privileged or subject to protection as trial-preparation material must:
(I) Make the claim expressly; and
(II) Describe the nature of the withheld records or tangible things in a manner that, without
revealing information itself privileged or protected, will enable the parties to assess the claim.
(B) Information produced. If information produced in response to a subpoena is subject to a
claim of privilege or of protection as trial-preparation material, the person making the claim may
notify any party that received the information of the claim and the basis for it. After being
notified, a party must promptly return, sequester, or destroy the specified information and any
copies it has; must not use or disclose the infonnation until the claim is resolved; must take
reasonable steps to retrieve the information if the party disclosed it before being notified; and
may promptly present the information to the court under seal for a determination of the claim.
The person who produced the information must preserve the information until the claim is
resolved.
EFTA01078908
EXHIBIT 7
EFTA01078909
Alan Dershowitz Wants Attorneys Behind "Totally False" Underage Sex Claims to Be Di... Page I of 3
Alan Dershowitz Wants
Attorneys Behind "Totally False"
Underage Sex Claims to Be
Disbarred
lh)Il inp HAI
The Hollywood Reporter
January 05. 2015
Former Harvard Law school professor and prominent lawyer Alan
Dershowitz is firing back at claims that he had sex with an underage
woman, part of a civil lawsuit centered around financier and convicted
sex offender Jeffrey Epstein.
A woman identified simply as "Jane Doe Number 3" alleges that
Epstein forced her to have sex with Dershowitz and Britain's Prince
Andrew while she was underage.
Read more Alan Dershowitz Sends 'Curb Your Enthusiasm'
Palestinian Chicken Episode to Benjamin Netanyahu
In a video interview with Matt Lauer on Monday's Today, Dershowitz
strongly denied the allegations, deeming them "totally and made up"
and calling for the attorneys who filed the motion. Bradley J. Edwards
and former federal judge Paul G. Cassell, to be disbarred.
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Dershowitz refuted the woman's allegations. repeatedly insisting that
he wasn't with her when she claims the two of them had sex, adding
https://www.yahoo.com/movies/s/alan-dershowitz-wants-attorneys-behind-totally-false-und... 4/9/2015
EFTA01078910
Alan Dershowitz Wants Attorneys Behind "Totally False" Underage Sex Claims to Be Di... Page 2 of 3
that he only visited Epstein's island and his ranch, the site of two
alleged sexual encounters, once, with his wife and children.
"I've never seen her. I've never met her. I don't know who she is,"
Dershowitz said.
As for the lawyers, Dershowitz objected to their filing the motion
without doing any investigation that would show the woman's claims to
be he argued.
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"These lawyers engaged in unethical behavior and should be
disbarred," he said. "It's the legal equivalent of scribbling something
on a toilet stall and then running away. They didn't think there would
be any response, and they will rue the day that they filed this unethical
complaint, because they. I believe, will be disbarred."
He went on to say that he challenged the woman to repeat her
allegations to the press so he can sue for defamation and to file
criminal charges against him.
"They will not get away with this," Dershowitz said in closing. "The
truth will come out, and it will show these two unethical lawyers should
be disbarred. I am completely, absolutely innocent of any and all
charges."
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EFTA01078911
Alan Dershowitz Wants Attorneys Behind "Totally False" Underage Sex Claims to Be Di... Page 3 of 3
Buckingham Palace has also denied the allegations against Prince
Andrew.
Watch Dershowitz's full interview below.
>>.»
Visit NBCNews.com for breaking news, world news, and news about
the economy
https://www.yahoo.com/movies/sialan-dershowitz-wants-attorneys-behind-totally-false-und... V9/2015
EFTA01078912
EXHIBIT 8
EFTA01078913
IN in« CIRCA_ IT COURT OF TEIE 7 tir
JUDICIAI ciRcurt IN AND FOR
BROWARD COIN I V. Fl ORIDA
MIL DI \ISM
}IRADUN I EDWARDS and
CASE NO. CACI- I 5-00tX172
PAUL
CASSF_I
r.
Al AN DERSIIOWIT7.
Defendant.
AFFIDAVIT OF JANE DOE NO, 3 IN SUPPORT Of
mgrifn TO QUASH OR FOR PROTECTIVE ORDER
I .
Mr name is PANE DOE No. 1i.
I am currently. Over the age of 18.
On April 1.3015.1 was served uith a Subpoena for *pocnion Duce.; Tectrm in the
abate-styled ease. ti con% at which is attached hereto as Exhibit I.
.1.
I wits n y 'dim of Nexual trafficking when I uus a minor child.
I ant not a party to thi4' etion and I believe the broad requests in the subpoena
violate my orMacY and um immded only to harasF anJ intimidate mc. I am aware of the
Defendant's num :mus public attacks on mc. including his statement tillingt his desire to put me in
-inir I am fearfal of the Defendant.
1 declare under penalty of perjury ;hat the foregoing are true and correct to the best of my
knowledge.
Ft/ended this
day of April. 7015
' "''
I: DOI- Nn
j
EFTA01078914
STATE OF
MUNTY ON
7j 1C__
)
) ss.:
1
I3F.EORE ME• the uridersigneAJatithorits., duly licensed to administer oaths anti take
acknowledgments. personally appeared , pane Doe No. 3)
the
of
ri i
1. I
who productd : . •_i
.
ft : :as identiication• who
being by mc first duly sown. deposes and says that he/she has read the foregoing answers to
interrogatories, and that they an: true and correct.
RUTH A 90LKEMA
Notary Public
Stale et Cciorado
dm of
;
.2015.
'.1ty l ek!l'i
1.`r:
\.:‘ forma isti...1:1
(NO IARY
EFTA01078915
EXHIBIT 9
EFTA01078916
17TH JUDICIAL CIRCUIT IN AND FOR
CASE NO: CACE 15-000072
BRADLEY J. EDWARDS and
Plaintiffs/Counterclaim Defendants
v.
Defendant/Counterclaim Plaintiff
NON-PARTY JANE DOE NO. 3's OBJECTIONS TO DEFENDANT
ALAN DERSHOWITZ'S SUBPOENA DUCES TECUM
Jane Doe No. 3, a non-party to this action, pursuant to Fla. R. Civ. P. 1.410(eX1), by and
through undersigned counsel, hereby objects to the Subpoena Duces Tecum noticed by
Defendant Alan Dershowitz in its entirety and submits these responses and objections
("Responses") to the document requests ("Requests") contained therein.
Defendant has noticed Non-Party Jane Doe No. 3 with a subpoena duces tecum seeking
an array of documents that are both irrelevant to this matter and entirely meant to harass and
place an undue burden on this non-party. Defendant has made very public his disdain for Jane
Doe No. 3, and has served this subpoena on her in an effort to intimidate and harass this non-
party. Notably, the face of the subpoena demonstrates that Dershowitz is not even seeking
documents relevant to the matter before this Court and is, instead, attempting to obtain backdoor
discovery for other actions he wants to bring in an effort to promote his stated goal of finding a
1
EFTA01078917
way to send this non-party to "jail." Defendant has stated, for example, "My goal is to bring
charges against the client and require her to speak in court." See Exhibit I, Australian
Broadcasting System (ABC), January 6, 2015; "She was hiding in Colorado...but we found her
and she will have to be deposed. The end result is that she'll go to jail because she will repeat
her lies and we'll be able to prove it and she will end up in prison for perjury." See also Exhibit
2, New York Daily News, April 7, 2015. Defendant's subpoena is unreasonable and abusive and
should be quashed in its entirety for the reasons set forth in Jane Doe No. 3's Motion to Quash.
Jane Doc No. 3's Responses are subject to the following qualifications, explanations and
objections which apply to each Request and are incorporated in full by this reference into each
and every Response below as if fully set forth therein:
1.
Non-Party Jane Doe No. 3 responds to the Requests as Jane Doe No. 3 reasonably
interprets and understands the Requests. Should Defendant subsequently assert an interpretation
of any individual Request that differs from Jane Doe No. 3's understanding, Jane Doe No. 3
reserves the right to supplement the Responses.
2.
To the extent a Request seeks documents protected from discovery by the
attorney-client privilege, the work product doctrine, the joint defense doctrine, the common
interest privilege, or any other privilege or protection, no such documents shall be produced even
if no specific objection is asserted in response to each individual request. Inadvertent
identification or production of privileged documents or information is not a waiver of any
applicable privilege.
3.
Non-Party Jane Doe No. 3 objects to the Definitions and Instructions and to each
Request to the extent they seek to alter or expand upon the obligations imposed by the Florida
Rules of Civil Procedure or the Local Rules. For example, Jane Doe No. 3 objects to Instruction
2
EFTA01078918
no. 3 in that it seeks to impose an obligation for the production of a privilege log on a non-party
in response to a subpoena duces tecum when no such log is required under Florida law. See West
Co., Inc. v. Scott Lewis' Gardening & Trimming, Inc., 26 So. 3d. 620, 623 (Ha. 4th DCA 2009)
(a privilege log is not required from a non-party).
4.
Non-Party Jane Doe No. 3 objects to the Definitions and Instructions and to each
Request to the extent that each calls for the production of documents that are not in the custody,
possession, or control of Jane Doe No. 3.
5.
A statement in response to a specific Request that Jane Doe No. 3 will produce
documents is not a statement that any such documents exist but, rather, means only that such
documents that do exist and are responsive to a specific Request will be produced.
6.
To the extent that Jane Doe No. 3 produces documents in response to specific
Requests to which Jane Doe No. 3 has objected, Jane Doe No. 3 reserves the right to maintain
such objections with respect to any additional information and such objections are not waived by
the production of responsive documents.
7.
Non-Party Jane Doe No. 3 objects to the Requests to the extent they seek private
and confidential financial information, or confidential information of any kind.
8.
Non-Party Jane Doe No. 3 objects to the Requests to the extent they seek personal
and confidential financial information related to third-parties.
9.
Non-Party Jane Doe No. 3 objects to the Requests to the extent that they seek
documents already in Defendant's possession or to the extent they arc publicly available.
10.
Non-Party Jane Doe No. 3 objects to the Requests as overbroad as no time limit
has been specified for any of the Requests. To the extent the Court directs discovery from this
3
EFTA01078919
non-party, it should be limited to the date of the filing of this action, January 6, 2015 to the
present.
11.
Non-Party Jane Doe No. 3 objects to the Requests as they seek to place an undue
burden on a non-party to the pending litigation.
I. All documents that reference by name, Alan M. Dershowitzl, which support and/or
confirm the allegations set forth in Paragraphs 24-31 of your Declaration dated January 19, 2015
and/or Paragraph 49 of your Declaration dated February 5, 2015, which were filed with the
United States District Court for the Southern District of Florida, in Jane Doe 41 and Jane Doe #2
v. United States of America, Case No. 05-50736-0V-MARRA/JOHNSON, [ECF No. 291-1]
(the "Federal Action").
Response: In addition to the Preliminary Statement and General Objections, Non-Party
Jane Doe No. 3 objects to this Request in that Defendant is wrongfully attempting to use the
subpoena power in the Florida Defamation Action to obtain backdoor discovery relating to a
different matter as he admits in his subpoena Request set forth above referencing — Case No. OS-
50736-CIV-MARRA/JOHNSON. Non-Party Jane Doe No. 3 objects to this Request in that it
seeks information protected by the attorney-client privilege, work product doctrine, joint defense
doctrine, common interest privilege and other related protections. Non-Party Jane Doe No. 3
objects to this Request to the extent it seeks confidential information from a non-party. Non-
Party Jane Doe No. 3 objects to this Request as harassing, oppressive and not intended to lead to
discoverable evidence relevant to the Florida Defamation Action. Non-Party Jane Doe No. 3
objects to this Request in that it seeks to place an undue burden on this non-party to have to
search and collect documents that are unrelated to the underlying Florida Defamation Action.
Non-Party Jane Doe No. 3 objects to this Request to the extent it seeks information that is
' "For purposes of this Schedule "A", reference to "Alan M. Dershowitz" herein shall mean and
refer to any reference to the Defendant in this action, including but not limited to, as "Alan",
"Alan M. Dershowitz", "Professor Dershowitz", or "Dershowitz", and the like."
4
EFTA01078920
publicly available. Non-Party Jane Doe No. 3 objects to this Request in that it seeks information
in the possession, custody and control of the Defendant or it seeks information that has been
previously produced.
2. All photographs and video in the original, native format in which they were taken (not
a paper copy) of you with Alan M. Dershowitz.
Response: In addition to the Preliminary Statement and General Objections, Non-Party
Jane Doe No. 3 objects to this Request in that it is solely intended to harass and embarrass Jane
Doe No. 3 by seeking photographs and videos of Jane Doe No. 3 when she was a minor child
and is not intended to lead to discoverable evidence relevant to the Florida Defamation Action.
Non-Party Jane Doe No. 3 objects to this Request in that it seeks documents, upon information
and belief, in the custody and control of the state or federal government. Non-Party Jane Doe
No. 3 objects to this Request in that it seeks information in the possession, custody and control of
the Defendant, or in the possession of the Defendant's client, Jeffrey Epstein. Non-Party Jane
Doe No. 3 objects to this Request to the extent the requested photos and/or videos are publicly
available. Non-Party Jane Doe No. 3 objects to this Request to the extent it seeks information
protected by a privilege including attorney-client privilege, work product doctrine, joint defense
doctrine, common interest privilege and other related protections. Non-Party Jane Doe No. 3
objects to this Request to the extent it seeks confidential material from a non-party.
3. All photographs and video in the original, native format in which they were taken (not
a paper copy) not produced in response to Request No. 2, above, of Alan M. Dershowitz at (i)
Jeffrey Epstein's Manhattan home in New York City, New York; (ii) Mr. Epstein's home in Palm
Beach, Florida; (iii) Mr. Epstein's Zorro Ranch in Santa Fe, New Mexico; (iv) Little Saint James
island in the U.S. Virgin Islands; and (v) Mr. Epstein's airplane, on the same date and time that
you were also present at such location.
Response: In addition to the Preliminary Statement and General Objections, Non-Party
Jane Doe No. 3 objects to this Request in that it is solely intended to harass Jane Doe No. 3 by
5
EFTA01078921
seeking photographs and videos of Jane Doe No. 3 when she was a minor child and is not
intended to lead to discoverable evidence relevant to the Florida Defamation Action. Non-Party
Jane Doe No. 3 objects to this Request in that it seeks documents, upon information and belief, in
the custody and control of the state or federal government. Non-Party Jane Doe No. 3 objects to
this Request in that it seeks information in the possession, custody and control of the Defendant,
or in the possession of the Defendant's client, Jeffrey Epstein. Non-Party Jane Doe No. 3 objects
to this Request to the extent the requested photos and/or videos are publicly available. Non-
Party Jane Doe No. 3 objects to this Request to the extent it seeks information protected by a
privilege including attorney-client privilege, work product doctrine, joint defense doctrine,
common interest privilege and other related protections. Non-Party Jane Doe No. 3 objects to
this Request to the extent it seeks confidential material from a non-party. Finally, Non-Party
Jane Doe No. 3 objects to this Request in that defendant is wrongfully attempting to use the
subpoena power in the Florida Defamation Action to obtain backdoor discovery relating to
different matters including, the Federal Action, Case No. OS-S0736-CIV-MARRA/JOHNSON,
which is irrelevant to the matter involved with this subpoena.
4. All photographs and video in the original, native format in which they were taken (not
a paper copy) of you not produced in response to Request No.3, above, that evidence and/or
show you were present at the same location as Alan M. Dershowitz on that same date and time.
Response: In addition to the Preliminary Statement and General Objections, Non-Party
Jane Doe No. 3 objects to this Request in that it is solely intended to harass and embarrass Jane
Doe No. 3 by seeking photographs and videos of Jane Doe No. 3 when she was a minor child
and is not intended to lead to discoverable evidence relevant to the Florida Defamation Action.
Non-Party Jane Doe No. 3 objects to this Request in that it seeks documents, upon information
and belief, in the custody and control of the state or federal government. Non-Party Jane Doe
6
EFTA01078922
No. 3 objects to this Request in that it seeks information in the possession, custody and control of
the Defendant, or in the possession of the Defendant's client, Jeffrey Epstein. Non-Party Jane
Doe No. 3 objects to this Request to the extent the requested photos and/or videos are publicly
available. Non-Party Jane Doe No. 3 objects to this Request to the extent it seeks information
protected by a privilege including attorney-client privilege, work product doctrine, joint defense
doctrine, common interest privilege and other related protections. Non-Party Jane Doe No. 3
objects to this Request to the extent it seeks confidential material from a non-party. Finally,
Non-Party Jane Doe No. 3 objects to this Request in that Defendant is wrongfully attempting to
use the subpoena power in the Florida Defamation Action to obtain backdoor discovery relating
to different matters including, the Federal Action, Case No. OS-S0736-CIV-
MARRAJJOHNSON, which is irrelevant to the matter involved with this subpoena.
5. Any documents and information that support and/or confirm your presence at the
various locations named in Paragraphs 24-31 of your Declaration on the particular dates and
times when Alan M. Dershowitz was also present.
Response: In addition to the Preliminary Statement and General Objections, Non-Party
Jane Doe No. 3 objects to this Request in that Defendant is wrongfully attempting to use the
subpoena power in the Florida Defamation Action to obtain backdoor discovery relating to
different matters including, the Federal Action, Case No. OS-S0736-CIV-MARRA/JOHNSON.
This Request specifically references a declaration filed in the Federal Action, not in the Florida
Defamation Action, which is the case governing this subpoena. Non-Party Jane Doe No. 3
objects to this Request in that it seeks information protected by the attorney-client privilege,
work product doctrine, joint defense doctrine, common interest privilege and other related
protections. Non-Party Jane Doe No. 3 objects to this Request to the extent it seeks confidential
information from this non-party. Non-Party Jane Doe No. 3 objects to this Request as harassing
7
EFTA01078923
and not intended to lead to discoverable evidence relevant to the Florida Defamation Action.
Non-Party Jane Doe No. 3 objects to this Request in that it seeks to place an undue burden on
this non-party to have to search and collect documents that are unrelated to the underlying
Florida Defamation Action. Non-Party Jane Doe No. 3 objects to this Request to the extent it
seeks information that is publicly available. Non-Party Jane Doe No. 3 objects to this Request in
that it seeks information in the possession, custody and control of the Defendant, the Defendant's
client, Jeffrey Epstein, or it seeks information that has been previously produced.
6. Any documents and information that show Alan M. Dershowitz was present at the
various locations named in Paragraphs 24-31 of your Declaration on the particular dates and
times when you allege to have been present in your response to Request No.5, above.
Response: In addition to the Preliminary Statement and General Objections, Non-Party
Jane Doe No. 3 objects to this Request in that Defendant is wrongfully attempting to use the
subpoena power in the Florida Defamation Action to obtain backdoor discovery relating to
different matters including, the Federal Action, Case No. OS-S0736-CIV-MARRAJJOIINSON.
This Request specifically references a declaration filed in the Federal Action, not in the Florida
Defamation Action, which is the case governing this subpoena. Non-Party Jane Doe No. 3
objects to this Request in that it seeks information protected by the attorney-client privilege,
work product doctrine, joint defense doctrine, common interest privilege and other related
protections. Non-Party Jane Doe No. 3 objects to this Request to the extent that it seeks
confidential information from a non-party. Non-Party Jane Doe No. 3 objects to this Request as
harassing and not intended to lead to discoverable evidence relevant to the Florida Defamation
Action. Non-Party Jane Doe No. 3 objects to this Request in that it seeks to place an undue
burden on this non-party to have to search and collect documents that are unrelated to the
underlying Florida Defamation Action. Non-Party Jane Doe No. 3 objects to this Request to the
8
EFTA01078924
extent it seeks information that is publicly available. Non-Party Jane Doe No. 3 objects to this
Request in that it seeks information in the possession, custody and control of the Defendant, the
Defendant's client, Jeffrey Epstein, or it seeks information that has been previously produced.
7. All statements, written or recorded, which you have provided to anyone that reference
by name, Alan M. Dershowitz.
Response: In addition to the Preliminary Statement and General Objections, Non-Party
Jane Doe No. 3 objects to this Request in that it seeks information protected by the attorney-
client privilege, work product doctrine, joint defense doctrine, common interest privilege and
other related protections. Non-Party Jane Doe No. 3 objects to this Request to the extent it seeks
confidential information from a non-party. Non-Party Jane Doe No. 3 objects to this Request as
harassing and not intended to lead to discoverable evidence relevant to the Florida Defamation
Action. Non-Party Jane Doe No. 3 objects to this Request in that it seeks to place an undue
burden on this non-party to have to search and collect documents that are unrelated to the
underlying Florida Defamation Action. Non-Party Jane Doe No. 3 objects to this Request to the
extent it seeks information that is publicly available. Non-Party Jane Doe No. 3 objects to this
Request in that it seeks information in the possession, custody and control of the Defendant or it
seeks information that has been previously produced. Non-Party Jane Doe No. 3 objects to this
Request in that it is overly broad seeking "all statements" to "anyone" and unduly burdensome.
8. All notes of, or notes prepared for, any statements or interviews in which you
referenced by name or other description, Alan M. Dershowitz.
Response: In addition to the Preliminary Statement and General Objections, Non-Party
Jane Doe No. 3 objects to this Request in that it is overly broad and unduly burdensome and
requests this non-party to produce "all statements" "provided to anyone". Jane Doe No. 3
objects to this Request to the extent that it seeks documents protected by the attorney-client
9
EFTA01078925
privilege, the work product doctrine, the joint defense doctrine, the common interest privilege, or
any other privilege or protection. Non-Party Jane Doe No. 3 objects to this Request to the extent
it seeks confidential information from a non-party. Non-Party Jane Doe No. 3 further objects to
this Request to the extent it seeks documents already in Defendant's possession, custody or
control or which have been previously produced. Jane Doe No. 3 further objects to this Request
as overbroad, harassing and not calculated to lead to discoverable evidence relevant to the
Florida Defamation Action.
9. All documents concerning any communications by you or on your behalf with any
media outlet concerning Alan M. Dershowitz or the Federal Action, whether or not such
communications were "on the record" or "off the record."
Response: In addition to the Preliminary Statement and General Objections, Non-Party
Jane Doe No. 3 objects to this Request because it is seeking backdoor discovery for the "Federal
Action" which is not the underlying action from which the subpoena was generated. Non-Party
Jane Doe No. 3 objects to this Request in that it seeks information protected by the attorney-
client privilege, work product doctrine, joint defense doctrine, common interest privilege and
other related protections. Non-Party Jane Doe No. 3 objects to this Request to the extent it seeks
confidential information from a non-party. Non-Party Jane Doe No. 3 objects to this Request as
harassing and not intended to lead to discoverable evidence relevant to the Florida Defamation
Action. Non-Party Jane Doe No. 3 objects to this Request in that it seeks to place an undue
burden on this non-party with the overly broad request of "all" documents. Non-Party Jane Doe
No. 3 objects to this Request to the extent it seeks information that is publicly available. Non-
Party Jane Doe No. 3 objects to this Request in that it seeks information in the possession,
custody and control of the Defendant or it seeks information that has been previously produced.
10. All notes, writings, photographs, and/or audio or video recordings made or recorded
by or of you on the dates on which you allege you were present with Alan M. Dershowitz,
10
EFTA01078926
including but not limited to your calendar, diary or journal entries on those dates, regardless
whether the notes, writings, photographs, and/or audio or video recordings refer to Mr.
Dershowitz. To the extent that any responsive materials are photographs or video recordings,
please provide them in the original, native format in which they were taken (not a paper copy).
Response: In addition to the Preliminary Statement and General Objections, Non-Party
Jane Doe No. 3 objects to this Request in that it seeks highly sensitive, confidential, and personal
information from a non-party including personal "diaries" or "journals." Jane Doe No. 3 objects
to this Request to the extent that it seeks documents protected by the attorney-client privilege, the
work product doctrine, the joint defense doctrine, the common interest privilege, or any other
privilege or protection. Jane Doe No. 3 further objects to this Request to the extent it seeks
documents already in Defendant's possession, custody or control, or upon information and
belief, in the possession, custody and control of the federal or state government. Jane Doe No. 3
further objects to this Request as overbroad, harassing and not calculated to lead to discoverable
evidence relevant to the Florida Defamation Action.
122. All documents relating to your travel to or from locations for those occasions when
you allege you were present with Alan M. Dershowitz.
Response: In addition to the Preliminary Statement and General Objections, Non-Party
Jane Doe No. 3 objects to this Request to the extent that it seeks documents protected by the
attorney-client privilege, the work product doctrine, the joint defense doctrine, the common
interest privilege, or any other privilege or protection. Jane Doe No. 3 objects to this Request to
the extent it seeks confidential information from a non-party. Jane Doe No. 3 further objects to
this Request to the extent it seeks documents already in Defendant's possession, custody or
control, or upon information and belief, in the possession, custody and control of the federal or
state government. Jane Doe No. 3 objects to this Request to the extent the information is already
'The requests are mis-numbered and there is no Request No. 11 in the original Subpoena Duces
Tecum.
11
EFTA01078927
publicly available or previously produced. Jane Doe No. 3 further objects to this Request as
overbroad, harassing and not calculated to lead to discoverable evidence relevant to the Florida
Defamation Action. Jane Doe No. 3 objects to this Request in that it places an undue burden on
this non-party including, for example, requiring the non-party to search for "documents", which
has been defined by Defendant to include a broad definition of electronically stored data,
including a requirement to search "archives" and "back-up systems."
13. To the extent not produced in response to the above list of requested documents, all
notes. writings, photographs, and/or audio or video recordings made at any time that refer or
relate in any way to Alan M. Dershowitz.
Response: In addition to the Preliminary Statement and General Objections, Non-Party
Jane Doe No. 3 objects to this Request in that is overly broad and unduly burdensome in that it
seeks "all writings" "made at any time" that "refer or relate in any way to Dershowitz". Jane
Doe No. 3 also objects to this Request to the extent that it seeks documents protected by the
attorney-client privilege, the work product doctrine, the joint defense doctrine, the common
interest privilege, or any other privilege or protection. Non-Party Jane Doe No. 3 objects to this
Request to the extent it seeks confidential information from a non-party. Jane Doe No. 3 further
objects to this Request to the extent it seeks documents already in Defendant's possession,
custody or control, or upon information and belief, in the possession, custody and control of the
federal or state government. Jane Doe No. 3 objects to this Request to the extent the information
is already publicly available or previously produced. Jane Doe No. 3 further objects to this
Request as overbroad, harassing and not calculated to lead to discoverable evidence relevant to
the Florida Defamation Action. Jane Doe No. 3 objects to this Request in that it places an undue
burden on this non-party.
14. All drafts of declarations or affidavits by you that relate in any way to Alan M.
Dershowitz and/or Jeffrey Epstein.
12
EFTA01078928
Response: In addition to the Preliminary Statement and General Objections, Non-Party
Jane Doe No. 3 objects to this Request to the extent that it seeks documents protected by the
attorney-client privilege, the work product doctrine, the joint defense doctrine, the common
interest privilege, or any other privilege or protection. Non-Party Jane Doe No. 3 objects to this
Request to the extent it seeks confidential information from a non-party. Jane Doe No. 3 further
objects to this Request in that the face of the Request demonstrates that the Defendant is abusing
the subpoena power by serving a subpoena on a non-party that seeks discovery unrelated to the
underlying matter but, instead, allegedly relevant to a "Federal Action" which involves "Epstein"
who is not a party to the Florida Defamation Action. Jane Doe No. 3 further objects to this
Request as overbroad, harassing and not calculated to lead to discoverable evidence relevant to
the Florida Defamation Action. Jane Doe No. 3 objects to this Request in that it places an undue
burden on this non-party.
15. All documents relating to any telephone, including any cellular telephone, used by
you between January 1, 1999 and December 31, 2002.
Response: In addition to the Preliminary Statement and General Objections, Non-Party
Jane Doe No. 3 objects to this Request to the extent that it seeks documents protected by the
attorney-client privilege, the work product doctrine, the joint defense doctrine, the common
interest privilege, or any other privilege or protection. Jane Doe No. 3 objects to this Request to
the extent it seeks confidential information from a non-party. Jane Doe No. 3 objects to this
Request as overbroad in that it seeks "all documents" for a three year period. Jane Doe No. 3
objects to this Request to the extent it seeks documents in the possession, custody, and control of
Defendant or Defendant's client, Mr. Epstein.
16. Any diary, journal or calendar concerning your activities between January 1. 1999
and December 31, 2002.
Response: In addition to the Preliminary Statement and General Objections, Non-Party
13
EFTA01078929
Jane Doe No. 3 objects to this Request to the extent that it seeks documents protected by the
attorney-client privilege, the work product doctrine, the joint defense doctrine, the common
interest privilege, or any other privilege or protection. Jane Doe No. 3 objects to this Request to
the extent it seeks confidential and highly sensitive personal information in the form of a "diary"
sought only to harass this non-party. Jane Doc No. 3 objects to this Request as overbroad,
harassing and not calculated to lead to discoverable evidence relevant to the Florida Defamation
Action.
17. All documents concerning any actual or potential book, television or movie deals
concerning your allegations about being a sex slave.
Response: In addition to the Preliminary Statement and General Objections, Non-Party
Jane Doe No. 3 objects to this Request to the extent that it seeks documents protected by the
attorney-client privilege, the work product doctrine, the joint defense doctrine, the common
interest privilege, or any other privilege or protection. Jane Doe No. 3 objects to this Request to
the extent it seeks confidential information from a non-party. Jane Doe No. 3 further objects to
this Request in that it is vague and ambiguous with respect to its reference to "deals". Jane Doe
No. 3 further objects to this Request as overbroad, harassing and not calculated to lead to
discoverable evidence relevant to the Florida Defamation Action. Jane Doe No. 3 objects to this
Request in that it places an undue burden on this non-party including, for example, requiring the
non-party to search for "documents", which has been defined by Defendant to include a broad
definition of electronically stored data, including a requiring a search of "archives" and "back-up
systems."
18. All documents concerning any monetary payments or other consideration received
by you from any media outlet in exchange for your statements (whether "on the record" or "off
the record") regarding Jeffrey Epstein, Alan M. Dershowitz, Prince Andrew, Duke of York,
and/or being a sex slave.
14
EFTA01078930
Response: In addition to the Preliminary Statement and General Objections, Non-Party
Jane Doe No. 3 objects to this Request to the extent that it seeks documents protected by the
attorney-client privilege, the work product doctrine, the joint defense doctrine, the common
interest privilege, or any other privilege or protection. Jane Doe No. 3 objects to this Request in
that it seeks confidential financial information from a non-party. Jane Doe No. 3 further objects
to this Request to the extent it seeks documents already in Defendant's possession, custody or
control or which have been previously produced. Jane Doe No. 3 further objects to this Request
as overbroad, harassing and not calculated to lead to discoverable evidence relevant to the
Florida Defamation Action. Jane Doe No. 3 objects to this Request in that it places an undue
burden on this non-party including, for example, requiring the non-party to search for
"documents", which has been defined by Defendant to include a broad definition of
electronically stored data, including requiring a search of "archives" and "back-up systems."
19. All documents showing, concerning, relating or referring to when you were at or on
(i) Jeffrey Epstein's Manhattan home in New York City, New York; (ii) Mr. Epstein's home in
Palm Beach, Florida; (iii) Mr. Epstein's Zorro Ranch in Santa Fe, New Mexico; (iv) Little Saint
James island in the U.S. Virgin Islands; and (v) Mr. Epstein's airplane from January I, 1999
through December 31, 2002.
Response: In addition to the Preliminary Statement and General Objections, Non-Party
Jane Doe No. 3 objects to this Request to the extent that it seeks documents protected by the
attorney-client privilege, the work product doctrine, the joint defense doctrine, the common
interest privilege, or any other privilege or protection. Jane Doe No. 3 objects to this Request to
the extent it seeks confidential information from a non-party. Jane Doe No. 3 further objects to
this Request in that the face of the Request demonstrates that the Defendant is abusing the
subpoena power by serving a subpoena on a non-party that seeks discovery unrelated to the
underlying matter but, instead, allegedly relevant to a "Federal Action." The "Federal Action"
involves "Epstein" who is not a party to the Florida Defamation Action. Jane Doe No. 3 objects
15
EFTA01078931
to this Request to the extent the documents are in the possession, custody and control of the
Defendant and the Defendant's client, Mr. Epstein. Jane Doe No. 3 objects to this Request to the
extent the documents are, upon information and belief, in the possession. custody and control of
the federal and state government. Jane Doe No. 3 further objects to this Request as overbroad,
harassing and not calculated to lead to discoverable evidence relevant to the Florida Defamation
Action. Jane Doe No. 3 objects to this Request in that it places an undue burden on this non-party
including, for example, requiring the non-party to search for "documents", which has been
defined by Defendant to include a broad definition of electronically stored data, including
requiring a search of "archives" and "back-up systems."
20. All documents showing any payments or remuneration of any kind made by Jeffrey
Epstein or any of his agents or associates to you from January 1, 1999 through December 31,
2002.
Response: In addition to the Preliminary Statement and General Objections, Non-Party
Jane Doe No. 3 objects to this Request to the extent that it seeks documents protected by the
attorney-client privilege, the work product doctrine, the joint defense doctrine, the common
interest privilege, or any other privilege or protection. Jane Doe No. 3 objects to this Request in
that it seeks confidential financial information from a non-party. Jane Doe No. 3 further objects
to this Request to the extent it seeks documents already in Defendant's possession, custody or
control or which have been previously produced. Jane Doe No. 3 further objects to this Request
as overbroad, harassing and not calculated to lead to discoverable evidence relevant to the
Florida Defamation Action. Jane Doe No. 3 objects to this Request in that it places an undue
burden on this non-party including, for example, requiring the non-party to search for
"documents", which has been defined by Defendant to include a broad definition of
electronically stored data, including searching "archives" and "back-up systems."
21. All travel records of any kind, including but not limited to tickets, hotel room
16
EFTA01078932
receipts or other documents concerning, relating or referring to any travel undertaken by you
between January 1, 1999 and December 31, 2002.
Response: In addition to the Preliminary Statement and General Objections, Non-Party
Jane Doe No. 3 objects to this Request to the extent that it seeks documents protected by the
attorney-client privilege, the work product doctrine, the joint defense doctrine, the common
interest privilege, or any other privilege or protection. Jane Doe No. 3 objects to this Request to
the extent it seeks confidential information from a non-party. Jane Doe No. 3 objects to this
Request to the extent the documents are in the possession, custody and control of the Defendant
or the Defendant's client, Mr. Epstein or have already been produced. Jane Doe No. 3 objects to
this Request to the extent the documents are, upon information and belief, in the possession,
custody and control of the federal and state government. Jane Doe No. 3 further objects to this
Request as overbroad, harassing and not calculated to lead to discoverable evidence relevant to
the Florida Defamation Action.
22. All records of any interviews given by you to any party concerning, relating or
referring to Jeffrey Epstein or any of his agents or associates.
Response: In addition to the Preliminary Statement and General Objections. Non-Party
Jane Doe No. 3 objects to this Request to the extent that it seeks documents protected by the
attorney-client privilege, the work product doctrine, the joint defense doctrine, the common
interest privilege, or any other privilege or protection. Jane Doe No. 3 objects to this Request to
the extent it seeks confidential information from a non-party. Jane Doe No. 3 further objects to
this Request in that the face of the Request demonstrates that the Defendant is abusing the
subpoena power by serving a subpoena on a non-party that seeks discovery unrelated to the
underlying matter but, instead, allegedly relevant to a "Federal Action." The "Federal Action"
involves "Epstein" who is not a party to the Florida Defamation Action. Jane Doe No. 3 objects
to this Request in that it is overly broad and vague in its failure to identify the "agents or
17
EFTA01078933
associates" rendering it impossible for Jane Doe No. 3 to interpret the Request. Jane Doe No. 3
objects to this Request to the extent the documents are in the possession, custody and control of
the Defendant and the Defendant's client, Mr. Epstein. Jane Doe No. 3 objects to this Request to
the extent the documents are, upon information and belief, in the possession. custody and control
of the federal and state government. Jane Doe No. 3 further objects to this Request as overbroad,
harassing and not calculated to lead to discoverable evidence relevant to the Florida Defamation
Action. Jane Doe No. 3 objects to this Request in that it places an undue burden on this non-
party including, for example, requiring the non-party to search for "documents", which has been
defined by Defendant to include a broad definition of electronically stored data, including
requiring a search of "archives" and "back-up systems."
23. All manuscripts and/or other writings, whether published or unpublished, created in
whole or in part by you, concerning, relating or referring to Jeffrey Epstein and any of his agents
or associates.
Response: In addition to the Preliminary Statement and General Objections, Non-Party
Jane Doe No. 3 objects to this Request to the extent that it seeks documents protected by the
attorney-client privilege, the work product doctrine, the joint defense doctrine, the common
interest privilege, or any other privilege or protection. Jane Doe No. 3 objects to this Request to
the extent it seeks confidential information from a non-party. Jane Doe No. 3 further objects to
this Request in that the face of the Request demonstrates that the Defendant is abusing the
subpoena power by serving a subpoena on a non-party that seeks discovery unrelated to the
underlying matter but, instead, allegedly relevant to a "Federal Action." The "Federal Action"
involves "Epstein" who is not a party to the Florida Defamation Action. Indeed, this Request
does not even reference the Defendant in this matter. Jane Doc No. 3 objects to this Request in
that it is overly broad and vague in its failure to identify the "agents or associates" rendering it
impossible for Jane Doe No. 3 to interpret the Request. Jane Doe No. 3 objects to this Request to
18
EFTA01078934
the extent the documents are, upon information and belief, in the possession, custody and control
of the federal and state government. Jane Doe No. 3 further objects to this Request as overbroad,
harassing and not calculated to lead to discoverable evidence relevant to the Florida Defamation
Action. Jane Doc No. 3 objects to this Request in that it places an undue burden on this non-
party including, for example, requiring the non-party to search for "documents", which has been
defined by Defendant to include a broad definition of electronically stored data, including
requiring a search of "archives" and "back-up systems."
24. All documents concerning, relating or referring to your assertions that you met
former President Bill Clinton, former Vice President Al Gore and/or Mary Elizabeth "Tipper"
Gore on Little Saint James island in the U.S. Virgin Islands.
Response: In addition to the Preliminary Statement and General Objections. Non-Party
Jane Doe No. 3 objects to this Request in that, on its face. it has absolutely nothing to do with the
Florida Defamation Action. Former President Bill Clinton and the Gores are not, in any way.
relevant to the Florida Defamation Action. Instead, this is a clear example of Defendant's
attempt to abuse the subpoena power and rules of discovery by seeking information from a non-
party that is wholly unrelated to the case from which the subpoena has been issued. Defendant
has gone on a very deep fishing expedition here and Jane Doe No. 3 objects to the overbroad and
abusive nature of this Request. Jane Doe No. 3 objects to this Request to the extent that it seeks
documents protected by the attorney-client privilege, the work product doctrine, the joint defense
doctrine, the common interest privilege, or any other privilege or protection. Jane Doe No. 3
objects to this Request to the extent it seeks confidential information from a non-party. Jane Doe
No. 3 objects to this Request to the extent the documents are, upon information and belief, in the
possession. custody and control of the federal and state government or the Defendant and his
client, Mr. Epstein. Jane Doe No. 3 objects to this Request in that it places an undue burden on
this non-party including, for example, requiring the non-party to search for "documents", which
19
EFTA01078935
has been defined by Defendant to include a broad definition of electronically stored data,
including requiring a search of "archives" and "back-up systems."
25. All documents concerning your retention of the law firm Boles, Schiller & Flexner
LIP, including but not limited to: signed letter of retainer, retention agreement, explanation of
fees, and/or any documents describing the scope of retention.
Response: In addition to the Preliminary Statement and General Objections, Non-Party
Jane Doe No. 3 objects to this Request in that it seeks documents protected by the attorney-client
privilege, the work product doctrine, the joint defense doctrine, the common interest privilege, or
any other privilege or protection. Jane Doe No. 3 also objects in that this Request seeks
confidential information from a non-party that violates her privacy rights. Jane Doe No. 3
further objects to this Request as overbroad, harassing and not calculated to lead to discoverable
evidence relevant to the Florida Defamation Action.
Dated: April 9, 2015
Respectfully submitted,
Sigrid S. McCawley, Esq.
Florida Bar No. 129305
Attorney's for Jane Doe No. 3
401 East Las Olas Boulevard, Suite 1200
Fort Laude
301
Telephone-
Facsimile:
By: /s/ Sigrid S. McCawley
Sigrid S. McCawley, Esq.
20
EFTA01078936
I HEREBY CERTIFY that a true and correct copy of the foregoing was served by
Electronic Mail on April 9, 2015 to the individuals identified on the attached Service List.
By: Is/ Sigrid S. McCawley
Sigrid S. McCawley
21
EFTA01078937
SERVICE LIST
Thomas E Scott
Steven R. Safra
9150 S. Dadeland Blvd., Suite 1400
Miami, Florida 33156
Richard A. Simpson
Mary E. Borja
Ashley E. Eller
WILEY REIN, LLP
1776 K Street NW
Washington, D.C. 20006
Counsellor Defendant Alan Dershowiiz
Jack Scarola
SHIPLEY, P.A.
a m eac
kes Blvd.
West Palm Beach, FL 33409.6601
Attorney for Plaintiffs
22
EFTA01078938
EXHIBIT 1
EFTA01078939
SHOW: AUSTRALIAN BROADCASTING SYSTEM (ABC) 7.30 8:05 PM AEST ABC
January 6, 2015 Tuesday
LENGTH: 942 words
HEADLINE: Prince Andrew under pressure as Palace disputes teen sex scandal
claims
REPORTERS: Philip Williams
BODY:
LEIGH SALES, PRESENTER: It's been a few years since Britain's Royal Family has
been embroiled in a serious scandal, but once again, Prince Andrew has stepped
forward.
He's accused of having sex with an underage girl in sensational details aired in an
American court case.
The young woman says she was forced to entertain the Duke at the behest of his
friend, billionaire and convicted paedophile Jeffrey Epstein.
Prince Andrew's ex-wife, Sarah Ferguson, has leapt to his defence and Buckingham
Palace is also strenuously denying the allegations.
But, as Europe correspondent Philip Williams reports, the claims have blown apart
the always uneasy calm between the Palace and the British press.
PHILIP WILLIAMS, REPORTER: As fifth in line to the throne, whatever Prince Andrew
does or says will never go unnoticed.
So when media reports about a lawsuit in the US emerged linking his name with
underage sex, the long period of relative Royal calm was abruptly shattered.
This woman
, is believed to be the person named in court papers as
. In a newspaper interview she claims she was used for underage sex by
American billionaire Jeffrey Epstein and says she was lent out to his rich and
powerful friends, including Prince Andrew. It's claimed she had sex with him three
times when she was 17 at Jeffrey Epstein's luxury Caribbean Island home and in New
York and London, all denied by Prince Andrew.
VICTORIA MURPHY, UK MIRROR ROYAL CORRESPONDENT: If this doesn't go away
quickly, if these allegations continue to be made, if more allegations are added, this
could be incredibly damaging, not just for Andrew, but for the monarchy as a whole.
PHILIP WILLIAMS: It all seems a world away from the golden glow of recent Royal
events - a wedding that cemented the popularity of Prince William and his bride.
Followed of course by the arrival of baby Prince George. And for the Queen, a
diamond jubilee, a celebration of 60 years on the throne, reason for her to smile as
the nation and beyond said thanks for her never-ending job.
EFTA01078940
Over the weekend, that run of feel-good luck expired.
Normally with a story like this, Buckingham Palace would be more inclined to stay
quiet, not to give any oxygen whatsoever to the sort of claims that have been made.
But this time, it's very, very different. Not one, but two statements saying Prince
Andrew is completely innocent of all the accusations.
VICTORIA MURPHY: They issued one statement initially in response to the allegations
that Prince Andrew had had sex with an underage minor and that was what they
were responding to and they were categorically denying that that had been the case.
However, in doing that they had left the door open that perhaps he was only denying
the fact that she was a minor and questions were being asked about that. So when
more of her allegations surfaced, they decided that they needed to release an even
stronger denial, categorically denying any sexual contact whatsoever.
PHILIP WILLIAMS: What isn't in dispute is that Prince Andrew and Jeffrey Epstein
were good friends over a number of years.
In 2008, Mr Epstein was sentenced to 18 months' jail for soliciting an underage girl
for the purposes of prostitution. That, after a controversial plea bargain. He remains
a registered sex offender.
Yet in 2011, after his release, Prince Andrew was seen with his old friend in New
York Central Park. That cost Prince Andrew an unpaid job he was said to have loved
as the UK's Trade and Industry special representative, opening doors for British
business overseas.
CHRIS BRYANT, LABOUR MP (March, 2011): But I'm afraid he's now just become a
national embarrassment. And my worry is that sometimes when he goes on these
trips, I'm not sure whether he's helping us out or he's just helping himself.
PHILIP WILLIAMS: For him, that door closed as a direct result of his association with
Jeffrey Epstein.
VICTORIA MURPHY: People who know Prince Andrew have said that he is very loyal
to his friends and that that is one of his strong points. However, I think that those
closest to him now accept that that particular friendship and the loyalty to Jeffrey
Epstein that continued until after he was convicted of paedophilia, I think people are
now saying, you know, he accepts that that was a mistake. However, what is being
said is that Andrew is only guilty of choosing his friends badly. He's not guilty of
anything else.
PHILIP WILLIAMS: Prince Andrew isn't the only one named in the court documents,
and while he isn't publicly defending himself, another of those accused certainly is.
Harvard Law Professor Alan Dershowitz has been doing the media rounds of the US
and beyond. He denies even knowing his accuser, let alone having sex with her.
ALAN DERSHOWITZ, HARVARD LAW SCHOOL: My goal is to bring charges against
the client and require her to speak in court. She - if she believes she has been hurt
by me and by Prince Andrew, she should be suing us for damages. I welcome that
lawsuit. I welcome any opportunity which would put her under oath and require her
to state under oath these false allegations.
EFTA01078941
PHILIP WILLIAMS: Under the plea bargain struck with prosecutors by Jeffrey Epstein,
it appears that other potential allegations may not end up tested in court and that
could apply to possible co-conspirators, an arrangement alleged victims were not
involved with.
Through Palace statements, the Duke of York has unequivocally denied any
wrongdoing. He's not charged with anything, nor has he been questioned by police.
But the Queen's second son is In a spotlight he cannot wish away. His annus
horribilis may have just begun.
LEIGH SALES: Philip Williams reporting from London.
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EXHIBIT 2
EFTA01078943
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EFTA01078944