Case Document Entered on FLSD Docket Page of AC Plaintiff IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA CASE NO Al JEFFREY EPSTEIN and SARAH KELLEN Defendants I DEFENDANT JEFFREY EPSTEINS AMENDED RESPONSE OBJECTIONS TO PLAINTIFFS FIRST REQUEST FOR PRODUCTION Defendant JEFFREY EPSTEIN by and through his undersigned attorneys hereby files his Amended Response and Objections to Plaintiffs First Request For Production To Defendant served January and states Introduction This Amended Response amends Defendants previously filed Response and Objections Request for Production This response does not change the legal objections previously raised but rather sets forth a discussion of the law in support of Defendants constitutional objections to production in particular the Fifth Amendment privilege against self-incrimination Except for the discussion of law set forth herein this response sets forth the identical responses and objections previously filed and served Accordingly Plaintiff is in no way prejudiced by this Amended Response Legal Basis Applicable to Each of Defendants Objections Set Forth Below In response to each of the items requested set forth below Defendant asserts his Fifth Amendment Privilege against self-incrimination The Fifth Amendment Case Document Entered on FLSD Docket Page of AC Epstein et al Page2 Privilege extends to the act of production where as here it involves a self-incriminating testimonial communication or a compelled testimonial aspect United States Hubbell U.S S.Ct Fisher United States U.S McCormick on Evidence Title Chap The Privilege Against Self Incrimination th Ed See also Malloy Hogan S.Ct the Fifth Amendments Self-Incrimination Clause applies to the states through the Due Process Clause of the Fourteenth Amendment it would be incongruous to have different standards determine the validity of a claim of privilege based on the same feared prosecution depending on whether the claim was asserted in state or federal court Hoffman U.S S.Ct and progeny The Fifth Amendment Privilege may be invoked in a civil action where a litigant or witness is being asked to provide information or respond to a question that may incriminate him in a crime See generally Delisi Bankers Ins Company So.2d Fla th privilege against self-incrimination may be asserted during discovery when a litigant has reasonable grounds to believe that the response would furnish a link in the chain of evidence needed to prove a crime against a litigant A witness including a civil defendant is entitled to invoke the Fifth Amendment privilege whenever there is a realistic possibility that the answer to a question could be used in anyway to convict the witness of a crime or could aid in the development of other incriminating evidence that can be used at trial Id Pillsbury Company Conboy U.S S.Ct Case Document Entered on FLSD Docket Page of AC Epstein et al Page3 The United States Supreme Court has made clear that the scope of the Fifth Amendment Privilege includes the circumstances as here the act of producing documents in response to a subpoena or production request has a compelled testimonial aspect United States Hubbell U.S S.Ct In explaining the application of the privilege the Supreme Court stated We have held that the act of production itself may implicitly communicate statements of fact By producing documents in compliance with a subpoena the witness would admit that the papers existed were in his possession or control and were authentic."FN Moreover as was true in this case when the custodian of documents responds to a subpoena he may be compelled to take the witness stand and answer questions designed to determine whether he has produced everything demanded by the subpoena FN The answers to those questions as well as the act of production itself may certainly communicate information about the existence custody and authenticity of the documents Whether the constitutional privilege protects the answers to such questions or protects the act of production itself is a question that is distinct from the question whether the unprotected contents of the documents themselves are incriminating FN19 The issue presented in those cases was whether the act of producing subpoenaed documents not itself the making of a statement might nonetheless have some protected testimonial aspects The Court concluded that the act of production could constitute protected testimonial communication because it might entail implicit statements of fact by producing documents in compliance with a subpoena the witness would admit that the papers existed were in his possession or control and were authentic United States Doe U.S at and S.Ct Fisher U.S at S.Ct id at S.Ct concurring opinions See Braswell United States U.S at S.Ct id at S.Ct dissenting opinion Thus the Court made clear that the Fifth Amendment privilege against self-incrimination applies to acts that imply assertions of fact An examination of the Courts application of these principles in other cases indicates the Courts recognition that in order to be testimonial an accuseds communication must itself explicitly or implicitly relate a factual assertion or disclose information Only then is a person compelled to be a witness against himself Doe United States U.S at S.Ct footnote omitted B?z c??c gKV aWn2 Jy?a?k K?G?d L?Tf E?L P?T տt??V z?Uz??鳳 ՠ?L??tԈ bJ?pB K?kN?L I?v莎?i 0BOP??P?tTDx?3 Zd??W??C2l C"?ߧ?T xO?n NC;??I a PB wR Fak_ 3ki dq m?7WJ zk?V?R 9N?nõӻT?YV o?5P??DD kkwQ k??y u??X?ܬ j?ʘ z!G8 ç?po s?Z_?z P?OiZ?a Uz Z??Drdk?u a Cl haz?z?B 0y ᅺ?z?mS DG 4?T?wk?b DU J?T?ߠaV?U lG X?C h3 R6 Ba4??DA P??G a 7Ї 2X BM ȴKZOw5 хA??!H p?ic?MWN 5GD lS v?v Zi??g l?OE8 A??V aY a P?E o1 Z?s Ax??t x?z F?Z JR CZ _l 9V o?i6 ȭ?Z pO w?!e _TF A a7zB!?dEf2L ӽ4 a Zd?h Uj?u?kI?q C/wpA uĂ a M?uO lV?5 dT9 k?ˋp h2??La d?o եm??A?x?u?t??еʁ??莈 1?du??KL?cפ?W Cc k??D QB A aU6??H A ѴL?R N?L Rs?QD 7t?w i DE?4 9?h?DvG?x d/ߺ??А p?dqN a Ώ?Ұ??M 7M?e 7?Zm w??A?OpȒ q2 gb?u p?z?a O_ A5r za h;P 0KD!iv z?D կ?v M?t UM a ZZi i??HE V?m4 2X A?а 졕D pˠ?M A h?hr?)?e;LM Z??ÎPgr Y?Pf?UoON??i PM d4 0?ǥk 옅S??D t?M l??Ոi?ݬ It?a 0L vոA D3 B?w?k PB a h2 oU ge Hq xB c/Hlv??CA hC q?H l?W??/?mkv?z Au 4ʂ Vѧ?W?N 믷?Mx Hls?M W??D i O?O?ւv Ar2 MS z?A?/?LS t??ot?v??j H:h;M??a еI v??i??WɌ zm D1 xA??CB BՅ Z?:D N??N kk I?N H?g sC?Z?I _ui A?A?,u??Oo_a G?dp?t??M??í?ׯZ?ڽU/d FE I??n 6??kkj ձqjCG u?h4?ݷ??pV?L Ukt??O?A i Wi w??M l0I j?L?T _8g?I?M?A?mH DpB?o n?Iտ?f 8iV?կ??n?e?v Ax DF??X?o tC3AxiZ 붅ߪ?o i5 m6 J?v?t 胹Z l?9Nq Hf??Π v??쎐d W?Wmmwq A G?Q 궕??f z?j OI aS կ?DD27 wh t?n?çA dtG A pa XV HL hDDo YR Zj M?u?P?P O诠?H a??lS A Ј?Z d6 i??Dwe?ڶ?kt?u_ i8 kV k?M??äL A?i?b Xke Xkt?Km mj??,Йn V봿 d?5T u??A U?DE 0E?hv ߐh?_ TC(r?k b"R F?M r7 KW r?2c zB?a?d t?ia k?O_?q p?VӾ?al A HA dP K??Lk a K?DV Ņml 9Dz 熰?Wխ?a?f Nqȣ?w?5n TDT2 a P?v??a DZ Et A S??t aSLA??Gj?."Ј?i?A?b??d eoTCL??2 a a i i?!d nS A?ww w?p?DYtR?;x?r?I,2d i5 뤥O M2 Ac Wk a aa i?Ca0 A?T 3TO Do uд?qhSڄ F?DSe 2X A?mSA?V D?eߵCT J?i a Dw A?KT?O t??WN?o OW I ꞃӥPA?ƘOD Q?懒 Ҡ?M?t A?m??P oZ?i i?e IH?M s?C A aٴ7 kI Ї_ݰ??w?o m?ߧ i w?x i?L?I??Ӻ?O kW u?vI i t?6?qi iiP?5?a ǭ?s 7M N??V?O CC?8 XO K?k ԅڢ YI SK?i j?ˠ Ήn?kw _n cj?/?ڽ?t?t N?T??b t?Й z??S?l Z?z CD4 pç ԁ?l A I?m l?z A?d Kޟ?/һA ߦP?n ZN??J?Q V?ߦ?p?7e?wq 9N o?Wv Case Document Entered on FLSD Docket Page of AC Epstein et al Page4 FN20 See App Thus for example after respondent had been duly sworn by the grand jury foreman the prosecutor called his attention to paragraph A of the Subpoena Rider reproduced in the Appendix infra at and asked whether he had produced all those documents App Finally the phrase in any criminal case in the text of the Fifth Amendment might have been read to limit its coverage to compelled testimony that is used against the defendant in the trial itself It has however long been settled that its protection encompasses compelled statements that lead to the discovery of incriminating evidence even though the statements themselves are not incriminating and are not introduced into evidence Thus a half century ago we held that a trial judge had erroneously rejected a defendants claim of privilege on the ground that his answer to the pending question would not itself constitute evidence of the charged offense As we explained The privilege afforded not only extends to answers that would in themselves support a conviction under a federal criminal statute but likewise embraces those which would furnish a link in the chain of evidence needed to prosecute the claimant for a federal crime Hoffman United States U.S S.Ct L.Ed Compelled testimony that communicates information that may lead to incriminating evidence is privileged even if the information itself is not inculpatory Doe United States U.S S.Ct L.Ed.2d Its the Fifth Amendments protection against the prosecutors use of incriminating information derived directly or indirectly from the compelled testimony of the respondent that is of primary relevance in this case In summarizing its holding regarding the application of the Fifth Amendment Privilege to a production request the Hubbell Court left no doubt that the constitutional privilege against self incrimination protects not only the target of a grand jury investigation from being compelled to answer questions designed to elicit information about the existence of sources of potentially incriminating evidence but the privilege also has the same application to the testimonial aspect of a response to a subpoena seeking discovery of those sources At and rC Y1 9?rNp GS?P LR DtBA G0 A GRc D?p?q A HA Dt q?G8 lCL LA e?t?V GD A 9?pD a??G a a l?n GH 8DtGMS H6 B:A A Du0 8A0X Ju0 B-?A I!p S?x?IħH A gDy 8A LC?m AD q??PB AR A _?pDy 1duH_ L?kc DzМt 8D X??q KxB ЈHB I A r?v A A A L!R?z C??QlN A éc rC 8dv a I?a Q8?X T?rC qŒ??D p?q lA Du hD S?q Gq?B Bc a ƇDu0?F?qH??F hm?a Hw G8 Qqqp i?Ɖ DqHB a?qQ q?d?h G?c?D ЅRCع1?h G۴ M?F Iq dw0?GҖ8?P X?c 4I A HzT I H?(r yC tG?cb?G Ga X鋎 ӼÔ:?l C?C?E 9c?GQ i a 8?Ls 8?Xp GDtG q?B?q?A E?Dt L??厈 b4 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AC?ʂ DG DXB",?D ܫ(r?"?Lr?(rnC P9 c?s Tl??ȏ tGdtGA a?9C?s q?9c?rc?s?C?r dr GԎ _9 džo 1Ј?q Df Fh?4 a3 e?R?(r P?nI I!(sF G2?B X?8I 8A BP a Ür P??,rc?G Cr F9C N.0D 4HF Dtj??q Gd G??D G?칑 9NB?Lr G8 Ј?t D2 ab X?P xa C?p A BHr??p 9nHs Y?p Ñ?q vG2 Gˢ C?i?eY?;?e F9c dpD a0A q?ф DF A?A 8⓸ eA 莈?G 3?LvG pV B?Ab 1ʳ 9Nq xr E?B i 9pP Case Document Entered on FLSD Docket Page of A.C Epstein et al Page5 EPSTEIN entered into a Non-Prosecution Agreement NPA with United States Attorney Generals Officer USAO for the Federal Southern District of Florida The terms and conditions of the NPA also entailed EPSTEIN entering into a Plea Agreement with the State Attorneys Office Palm Beach County State of Florida By its terms the NPA took effect on June As well pursuant to the NPA any criminal prosecution against EPSTEIN is deferred as long as the terms and conditions of the NPA are fulfilled by EPSTEIN Criminal matters against EPSTEIN remain ongoing until the NPA expires by its terms in late and as long as the USAO determines that EPSTEIN has complied with those terms and conditions The threat of criminal prosecution against EPSTEIN by the USAO continues presently and through late The USAO possesses the right to declare that the agreement has been breached give EPSTEINs counsel notice and attempt to move foiward with the prosecution See attached Exhibit A Affidavit of Jack A Goldberger a board certified criminal defense attorney who has in the past and is currently representing EPSTEIN This is precisely the situation that the protection of the Fifth Amendment Privilege is to apply By responding to the request as opposed to asserting his constitutional privilege EPSTEIN would admit that the documents/items existed were in his possession or control and were authentic The act of production itself may certainly communicate information about the existence custody and authenticity of the documents/items Whether the constitutional privilege protects the answers to such questions or protects the act of production itself is a question that is distinct from the Case Document Entered on FLSD Docket Page of A.C Epstein et al Page6 question whether the unprotected contents of the documents themselves are incriminating United States Hubbell supra Given the type of documents requested set forth below the collection and production of the of the items demanded would be tantamount to answering a series of interrogatories asking a witness to disclose the existence and location of particular documents/items fitting certain broad descriptions Hubbell supra at and Responding to the requests is the functional equivalent of the preparation of an answer to either a detailed written interrogatory or a series of oral questions at a discovery deposition Id As stated in Hubbell it is undeniable that providing a catalog of existing documents items fitting within any of the requested documents could provide a prosecutor with a lead to incriminating evidence or a link in the chain of evidence needed to prosecute Accordingly Defendants constitutional objection is required to be upheld Specific Requests Responses Including Objections Request No Any and all evidence required to be maintained by Epstein and the United States Attorney for the Southern District of Florida specifically evidence requested by or directly related to the grand jury subpoenas that have been issued in connection with the investigation referenced in the Non-Prosecution Agreement and including certain computer equipment Response Defendant is asserting specific legal objections to the production request as well as his U.S constitutional privileges I intend to produce all relevant documents regarding this lawsuit however my attorneys have counseled me that at the Case Document Entered on FLSD Docket Page of AC Epstein et al Page7 present time I cannot select authenticate and produce documents relevant to this lawsuit and I must accept this advice or risk losing my Sixth Amendment right to effective representation Accordingly I assert my federal constitutional rights under the Fifth Sixth and Fourteenth Amendments as guaranteed by the United States Constitution Drawing an adverse inference under these circumstances would unconstitutionally burden my exercise of my constitutional rights would be unreasonable and would therefore violate the Constitution In addition to and without waiving his constitutional privileges the information sought is privileged and confidential and inadmissible pursuant to the terms of the deferred prosecution agreement Fed Rule of Evidence and and Fla Stat Further the request may include information subject to work product or an attorney-client privilege Request No Any and all documents reflecting or relating to the identity of the scheduling of and/or the payment of any female compensated by or on behalf of Epstein for providing any service to Epstein that required contemplated or included in the provisions of such service any physical contact between Epstein and the female any act or prostitution any illicit sexual conduct the exposure of breast buttocks or genitalia or any commercial sex act as defined in U.S.C Response Defendant is asserting specific legal objections to the production request as well as his U.S constitutional privileges I intend to produce all relevant documents regarding this lawsuit however my attorneys have counseled me that at the present time I cannot select authenticate and produce documents relevant to this lawsuit and I must accept this advice or risk losing my Sixth Amendment right to Case Document Entered on FLSD Docket Page of AC Epstein et al Page effective representation Accordingly I assert my federal constitutional rights under the Fifth Sixth and Fourteenth Amendments as guaranteed by the United States Constitution Drawing an adverse inference under these circumstances would unconstitutionally burden my exercise of my constitutional rights would be unreasonable and would therefore violate the Constitution In addition to and without waiving his constitutional privileges the information sought is privileged and confidential and inadmissible pursuant to the terms of the deferred prosecution agreement Fed Rule of Evidence and and Fla Stat Further Defendants objects to the production as overly broad and seeking information that is neither relevant to the subject matter of the pending action nor does it appear to be reasonably calculated to lead to the discovery of admissible evidence The Plaintiff in this instance has alleged in her complaint that she was sexually abused by the Defendant on one occasion sometime in the year The documents requested herein have no time period provided and therefore the information sought is grossly overbroad Request No Any and all documents reflecting or relating to the identity of and/or the nature and extent of any other persons participation in the communication with and/or the scheduling of and/or the payment of any person who participated in any conduct 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zh6?ON?j CP?t?e?0 A Hˠ?!_?Zuu?t A7?M t?Pq A E?z d0Pˬ t??p t?Cr AʈD A rT?IӴ?:?zoN?z?J J?m 0?pm HE?0?i OO??KA i ӥ?iw??Ӥ?7h WOV?i vޟ A i xT?ha i3?Z t??tڷA zz CC?9C?A?w?kj zi p?A?B5 CD5X?L K?l??K i?o?I P?xZ W?W _I?V ai v?n?Z N?p I Wu?z?_ I?z H?d W?m k?7N?t um z_??u?U?h?ݭido Case Document Entered on FLSD Docket Page of AC Epstein et al Page9 present time I cannot select authenticate and produce documents relevant to this lawsuit and I must accept this advice or risk losing my Sixth Amendment right to effective representation Accordingly I assert my federal constitutional rights under the Fifth Sixth and Fourteenth Amendments as guaranteed by the United States Constitution Drawing an adverse inference under these circumstances would unconstitutionally burden my exercise of my constitutional rights would be unreasonable and would therefore violate the Constitution In addition to and without waiving his constitutional privileges the information sought is privileged and confidential and inadmissible pursuant to the terms of the deferred prosecution agreement Fed Rule of Evidence and and Fla Stat Further Defendants objects to the production as overly broad and seeking information that is neither relevant to the subject matter of the pending action nor does it appear to be reasonably calculated to lead to the discovery of admissible evidence The Plaintiff in this instance has alleged her complaint that she was sexually abused by the Defendant on one occasion sometime in the year The documents requested herein have no time period provided and therefore the information sought is grossly overbroad Certificate of Service 1-Yte I HEREBY CERTIFY that a true copy of the foregoing was sent Mail to the following addressees on this 19th day of February Jack Scarola Esq Jack Hill Esq Searcy Denney Scarola Shipley A Jack Alan Goldberger Esq Atterbury Goldberger Weiss P.A Barnhart Australian Avenue South Suite Case Document Entered on FLSD Docket Page of AC Epstein et al Page Palm Beach Lakes Blvd West Palm Beach FL Phone Fax Counsel for Plaintiff West Palm Beach FL Fax jagesg bellsouth.net Counsel for Defendants Jeffrey Epstein and Sarah Kellen BURMAN CRITTON LUTTIER COLEMAN LLP Flagler Drive Suite West Palm Beach FL Fax By Robert ritton Jr Florida ar Michael Pike Florida Bar Counsel for Defendant Jeffrey Epstein Case Document Entered on FLSD Docket Page of AFFIDAVIT OF JACK A GOLDBERGER ESQUIRE ss BEFORE ME the undersigned authority personally appeared having personal knowledge and being duly sworn deposes and says I Jack A Goldberger have personal knowledge of the matters set forth herein I am an attorney licensed to practice in the State of Florida since I am a partner with the law firm of Atterbury Goldberger Weiss P.A located at One Clearlake Centre Suite Australian Avenue South West Palm Beach FL My practice includes and specializes in the defense of criminal matters I am board certified in criminal law I have been and currently am the criminal defense attorney for JEFFREY EPSTEIN I represented Mr EPSTEIN in the negotiation of and entering into a Non-Prosecution Agreement with the United States Attorneys Office USAO for the Federal Southern District of Florida The terms and conditions of the Non Prosecution Agreement also entailed the entering of a Plea Agreement with the State Attorneys Office Palm Beach County State of Florida The Non Prosecution Agreement shall hereinafter be referred to as the NPA By its terms the NPA took effect on June Also pursuant to the terms of the NPA any criminal prosecution against EPSTEIN is deferred as long as the terms and conditions of the NPA are fulfilled by EPSTEIN EXHIBIT:K_ Case Document Entered on FLSD Docket Page of The criminal matters against EPSTEIN remain ongoing until the NPA expires by its terms in late and as long as the USAO determines EPSTEIN has complied with those terms and conditions The threat of criminal prosecution against EPSTEIN by USAO in the Southern District of Florida continues presently and through late Pursuant to the terms of the NPA the USAO possesses the right to deelar-e-tt-iat tt-ieagreemeflt has-beeA-breaehed wve EP-STEINs e0t1ns-el notiee and attempt to move forward with a prosecution As of the date of this Affidavit the USAO has taken the position on a number of occasions that it might consider the following actions by EPSTEIN to be a breach of the NPA Investigation by EPSTEIN by and through his attorneys of this Plaintiff and the other Plaintiffs in other pending civil cases for purposes of defending the civil actions EPSTEINs contesting damages this action and other EPSTEIN or his legal representatives making statements to press about this Plaintiff or the other Plaintiffs Using the word jail instead of imprisonment in the plea agreement with the Palm Beach County State Attorneys Office EPSTEIN through counsel submitted a Freedom of Information Act request to the Federal Bureau of Investigation FBI for documents relating to this and the other cases the FBI denied the request stating the materials are at this time exempt from disclosure because they are in an investigative file i.e the matter is still an ongoing criminal investigation Page Case Document Entered on FLSD Docket Page of The NPA expires in late FURTHER THE AFFIANT
