EFTA00213221.pdf

MAR-1?-2010 12:45 P.J1 FD-448 Revised 10.27-2004 FEDERAI BUREAU OF INVESTIGATION FACSIMILE COVER SHEET PRECEDENCE r Immediate G Fr-!o-ry r kcuune CLASSIFICATION r Top Secret r Secret r Confidential sensit,ve r unclassitied TO Name of Office: US. Attorney's Office - Miami Attn: AUSA iacsirsl e Number Dnft: 03/17/2010 Room Tele hone Number: FROM Name of Office: FBI Miami, Chief Division Counsel 10 Number of Paget: (including cover) Originators NOME ' Number: Ori inatoes Facsimile Number: PI.S Dayardra Aponte Approved. Mt DETAILS Subject: Jane Doe 2-7 v. Jeffrey Epstein Special Handling Instructions: Brief Descnption of Communication Faxed: Attached is the most recent correspondence that we received today from Mermelstein & Morowitz. WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this Information disclosure. reproduction, distribution, or use of this Information is prohibited (18.USC, 5 641). Plasm notify the originator or local FRI Office Immediately to arrange for proper disposition. Fn•deM ( 0...vice/I 1n- 7. 7114101 evens 1 MP I FFI1FO&I RilDrall CIF INVFCT1CATIrl&P EFTA00213221 MAR-17-2010 12:46 P.02 MERMELSTEIN & HOROWITZ "A ATfORNEY5 AT LAW FROM FAX TRANSMITTAL DATE Lisa Riven, legal assistant to [ Adam D. Horowitz, Esq. February 17, 2010 Adam D. Horowitz Tel 305.931-2200 Fax 305431.0877 a %raven 0 sexabJseaftornsycorn 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 w‘vw.sexabuseatIorney.cOM NO. OF PAGES TO COMPANY Frank Navas, Esq Federal Bureau of Investigations 10 FAX NUMBER 305-787-6124 MESSAGE RE: Jane Doe 2-7 v. Jeffrey Epstein Please see attached Motion to Compel Production of Jane Does Nos. 2-7's Sworn Statements to FBI Investigators and Incorporated Memorandum of Law. THIS MESSAGE IS INTENDED ONLY FOR me USE OP THE NDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAINJNIORmCON THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT PROM DISCLOSURE UNDER APPLICABLE TAW IF THE READER OF THIS MESSAGE LS NOT THE WENDED RECIPIENT OR THE EMPLOYEE OR AGENT RESPOMIBLE RIR DELIVERING THE NIESSADE TOMS INTENDED RECIPIENT, YOU Altb HEREBY :CP= THAT ANY DMSEMNATION. oISITHEUTION OR COPYING Or THIS COMMUNIC_ATDON IS STECTLY PRoHINTILD. TP YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR. PLEASE NOTIFY US IMMEDIATELY BY MINIONS, AND RETURN VP ORIGINAL MESSAGE TO US AT THE ABOVE ADDRESS VLA THE U.S. POSTAL SERVICE THANK YOU. EFTA00213222 MAR:17-2010 12:46 Case 9:08-cv-80119-KAM Document 489 Entered on FLSD Docket 031. 7/20'.0 Page 1 of 4 P.213 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO : 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff; vs. JEFFREY EPSTEIN, Defendant. Related Cases. 08.80232,08-80380, 08-80381,08.80994, 08-8C993, 08-8061 l, 08 60893, 09-80469, 09-8C591, 09.80656, 09-80802, 09-81092, / PLAINTIFF JANE DOE NOS. 2-7'S MOTION TO COMPEL PRODUCTION OF JANE DOE NOS. 2-7'S SWORN STATEMENTS TO FBI INVESTIGATORS AND INCORPORATED ne ;44 O RAND ni OF LAW Plaintiffs, :one Does Nos 2-7. by and through undersigned counse:, hereby file this Motion to Compel Production of Jane Doe Nos. 2-7's Sworn Statements to FBI Investigators and Incorporated Memorandum of Law, and state as follows 1 These lawsuits arise from the alleged childhood sexual battery of Jane Due Nos. 2-7 by Jeffrey Epstein ("Epstein"). 2. Prior to the filing of the Plaintiffs' lawsuits. Epstein wos investigated by the Federa: Bureau of Investigation (FBI). During the course of the FBI's investigation, some or a!! of Jane Doe Nos. 2-7 were interviewed by FBI agents and asked to provide sworn statements about their sexual abuse by Jeffrey Epstein, the same abuse underlying EFTA00213223 MAR-17-2010 12:46 P.04 Case 9•08-cv-80119-KAM Document 489 Entered on FLSJ Docket 03/17/2010 Page 2 of 4 the factual allegations in the lawsuits now in front of this Court 3. Pursuant to FBI protocol and the Federal Privacy Act, 5 U.S.C. §552a(b), Plaintiff's undersigned counsel has served a subpoena on the Records Custodian of the FBI's Miami office requesting the sworn statements of Jane Doe Nos. 2-7 given to FBI agents during their criminal investigation of Ieffrey Epstein. See Exhibit "A." 4. The FBI informed Plaintiffs' counsel that it requites further authorization in order to release the Plaintiffs' own sworn statements pursuant to the Federal Privacy Act. Counsel for the FBI has advised that an Order from this Court authorizing the FBI to release the requested statements would be sufficient. Sec 5 U.S.C. § 552a (b)(11). A proposed Order authorizing the FB; to release the subpoenaed statements is attached as Exhibit "B." 5. The requested statements are directly relevant and germane to the factual allegations underlying the Plaintiffs' lawsuits and seemingly cannot be obtained by the Plaintiffs in any other way. Upon information and belief, the Defendant is already in possession of these documents. 6. Plaintiffs' counsel has conferred with counsel for the Defendant who advised that Defendant opposes the refer requested WHEREFORE, Plaintiffs, Jane Does Nos. 2.7, respectfuhy request an Older directing the Federal Bureau of Investigation to release any sworn statements of lane Doe Nos. 2.7 given to the FB; during the criminal investigation ofJefrzey Epstein ar4 any materia3 responsive to the subpoena served upon the FBI 2 EFTA00213224 MR-17-2010 12:46 P.05 Case 9:08-cv-80119-KAM Document 489 Entered on FLED Docket 03/17/2010 Page 3 of 4 Certificate Pursuant to S.D.Pla,L.R.7.1(AIOI Undersigned counsel has conferred with Defendant's counsel in a good faith effort to resolve the issues raised in this Motion, and has been unable to do so. Dated: March 17, 2010 Respectfully submitted, By: s/ Adam D. Horowitz Stuart S. Mermelstein (Ft Bar No. 947245) igneisexabusouttemev.com Adam D. Horowitz (FL Bar No. 376980) ahorowitz@sevabuseattomev.com Jessica D. Arbour (Ft Bar No. 67885) jarbouasexabuscattomev.eurri MERMELSTEIN & HOROV/TIZ, PA. Attorneys for MOO'S 18205 Biscayne Blvd., Suite 2218 Miami, Florida 33160 Tel: (305) 931.2200 Fax: (305) 931.0877 CERTIFICATE OF SERVICE I hereby certify that on March 17, 2010, I electronically tiled the foregoing document with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day to all parties on the attached Service List in the manner specified, either via transmission of Notices of Electronic Filing generated by CM/ECF or in some other authorized manner for those parties who are not authorized to receive electronically Notices of Electronic Filing. /s/ Adam D. Horowitz 3 EFTA00213225 MAR-1?-2010 12:46 P.06 Case 9:08-cv-80119-KAM Document 489 Entered on FLSD Docket 03/17/2010 Page 4 of 4 SERVICE LIST DOE vs. JEFFREY EPSTEIN United States District Court, Southern District of Florida Jack Alen Goldberger, Esq. iirolabersergiaawcia,com Robert D. Clifton, Esq. maittan©bcJclaw.com Bradley James Edwards bectwardsfaith-law,com Isidro Manuel Garcia Isidro arcia(a~bellsouth.net Jade Patrick Hill ioh@searcvlaw.com Katherine Warthen Ezell Iga911@mihmascorn Michael lames Pike MPikerOsciclaw.com Paul G. Cassell casselINglaw,otah-edU Richard Horace Willits lawvcrwi I litsaaol com Robert C. losefsberg riosefsbenteckoodhurst.com By facsimile and U.S. Mail to: Frank Navas, Esq. Chief Division Counsel Federal Bureau of Investigations 16320 N.W. 2nd Avenue North Miami Beach, FL. 33169 4 EFTA00213226 MAR-17-2010 12:46 Case 9:08-cv-80119-I<AM Document 489-1 Entered on (=LSD Docket 03117/2010 Page 1 of 4 AC Ile Otry OttOf) S. bps. no to froeNcs Doconall. tatorwoltia. o.Osjau of ta flan t hipmoon of Prtn:na im • Ciml Action Pioforff UNITED STATES DISTRICT COURT for the Southern District of Flonda Defastaitt Civil Action No. Od-CV-801'0- Marra .C1,O11 .1 Poovillg aroWler &MCI. wit. SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION Te. Retards Custodian, Federal Bureau of investigation. '5370 Northwest Second Avenue, North Miami Beach. Fiorito. 33169 Iii(Prothretion • YOU ARS COMMANDED to produce at the time, date, and place set forth below the fallowing documents, clectronica0y stored information, of obecvs, and permit their kosprztoo, copying, testing, or sampling of the material: See Schedule A as attached. Pisa; PAermelsteln • HorowP.z., P.A. 18206 Biscayne Blvd.. State we ; Nam', FL 33160 :Dee and Tune 04/02/2010 10.00 ern O litspethoe of Premises. YOU An COMMANDED to permit entry onto the designated premium. Lod, or other property possessed or control:ed by you at Me time, dam, and location sat forth below, so that the requesting party may inspect, measure, survey, photograph. test, or sample the property or any designated object or operation on it. flotsam Dine and Time; The porisions of Fed. K Cre. P. 45(c), relating to your protection ass person subject to a subpoena, and Rule 45 (d) and (e), relating to your duty to respond to this subpoer.a and the potential consequences of cot doing so, are attached. Date: b lildt0 CLERK OF COURT Signature of Clerk wanly Clark OR A mortrey't iipanort The name, oddness, e-mail, and telephone number of the attorney representing Omen a/pasty) PLAINTIFF , who issues or requests this subpoena, an: Stuart Mermelsteln, Adam Horowitz. Jessica Arbour. alemmistein a Morowitz, P A , 18205 Biscayne Blvd. , Suite 2210. Miami, FL. 33180. (305) 931.2200, jartiour@soseouseattomey.com EXHIBIT F. 07 EFTA00213227 r. -17-2010 12:47 Case 9 08-:v.80119-KAM Document 489-1 Entered on FLED Docket 03/17/2010 Page 2 of 4 .011k (R' 0a0Y) S"P ., en It ?Ton'' , DS Inintatca or Ob, eta or to Pami ;spans ?anal s1 CNC A Won :fly 2) Civil Action No. O8. CV-80119- Marro PROOF OF SERVICE (This section should not be filed with the eon/ unless required by fed. R. Cir. P. if.) lois subpoena fOr (saw of Individual and (Irk. V day) was received by rue oc !dory C I served the subpoena by delivering a copy to the named pnstin ea follows: Oil Nutt) , or O 1 returned the subpoena =executed because: Unless the subpoena was issued on behalf of the United States, or one of its officers or agenS, I have also tuadered to the vntnas fees for one day's atazidemoe, end the mileage allowed by law, in the amount of My fees are S Date: fat travel and 3 for services, for a total of S I declare under penalty of perjury that this information is true Server': lignonen 0.00 Irvine neon tend tif le Saar': eddrat Additional information regarding attempted service, etc: EFTA00213228 Ø - 1?- 2010 12:4? Case 9.08-cv-80119-<AM Document 489-' Entered on rLSD Docget 03/17/2010 Page 3 of 4 a0 11m ottowlsn~ ae Prod‘:e Dacum-Ma, Ititennon. or esh.gat w m naak kalidisi of 1~e a"' C•i ~IV 1) Fedtra1 Rute of eb/flProcedure d5 (c), (d), and (c) (ElTectlue 12/1/07) (e) ProtectIng • Porto' Subject to • Subpotna. (I) Avinding Valse darden er ~ms; Sanetine A party or attointy teeponibk fot Inning end Waring • subpoen raet take re asonablt stept to avoid imposing umlaut Mud en or espeon or t 'Inwon Matter to the oubpocrui. Me inlaag mart must enfant mis duty and impost en appropriate aanction — winch :sexy inentte :ast eamings and reasonable anorney's feta on a party or artornoy who falie to comply. (2) Cani4.41 II hoela« Malerfals or tetanie larretion. (A)daymaraner Pin Raivired A person commandtd to product dociancnta alsorrookally stond informatiet, ot angible maats, or to permis Ne inspection of onmin', oud not appel in person at the p tact of production ar inspection rotless aso commanded to snee bra deposinon, hearing, or trial. (b) Oyanimer. A person eommanded to product doe:remt, et ungiblt amfoor to permis Inspecteer may ouwe on the party ar attomey dutrated in the subponia a wentelt objection to :spadog, Øying, meins or tampling maya all of tbc mancoats or to inspecting åe aanloei - or to productmg electronnally stond Inforrirrin in te rom or foren rrqueetecl Tbc obschon mam be vend beton dm tertia of Me time spectLed for tompliaoce er 14 don afta the afboette servet lf aa obtection is mede, the following rutre rippy: (I) Al may tost, oe noemt fu Nc comnsooded penen the xteng putti may men the laaie, nor fee aa orde compdliag product:ton nr tispe :tot (U) These aas enen be roquired orty as ehnected ir tbc adm, and L. :edit Ketst preteer • person who is nelititt a party ne, a party's °Ika front signiffront tornt reser1ticg bom oormiliance (3) eiraskirt: ar kla1/4 141, 4 Setharena (4) »si Fryusrd A tnnely mortelt, the timing coup mutt wadi or modily a subpoene mat. (t) fade to altor • rceronati le time to comply, (11) triunco • paait who is natta a pony era party's onteer te trawl mort Man 120 maar &no vitae duit perron stedes, ia employee& or rqulatly tiara% business in peisson— recept that, subject to Ruft 45(C)(3)03Xill). *A penen may be temmende.] to &trend e trial by inwaait (rom inty intel p;scs witin the jute whet• the trial is held: (MI) moa (bedaan of prIvi;eged or other pratend:d reuter, if no eacoption or waseer naliet; ot (la) evbjects a person to uitdoe buiden. (JU »ui Pinnigst To proces • ponem subject toa offeaed by • subpoene, N. itsuing tor may, on motion, quash er rnodify nabracht d at requirta: (I) &volgen,' a inde scan er ab« conlidential mank nesteieren!, en naam/oio) informatica; (ii) dincloring en wvetained capan't opinion or infortnaton that dooi not docribo .peut omwentel in diepwo and renulo from th. tapen'. study nul wie not reduened by • party; or OIO a pen on who ia naither a Demi noe • party's office: to iricur Sitenintlid eipace to navel more Nart 100 mikt to aasend (C) .fifeetlying Conditions at an Alrernaihe, tas the circumstancts dascribed la Ruk 45(e)(1)(8), Ne court may, inneri of tankje' er modity int • gloor, order appossanto or production un der Ipeelflert conditiont if Ne senang party: (I) shows a submanrial nood for the tatirnony or materie) that onnet be °acacia& met without unduc horde:up, oud (n) ins", tod rlu rubpoe nood person wal be rtasonabn cornpemated (d) Ducht in &noodlot m • Sulneesat (1)Prodaieuag Deemmeart er Illeetreffically Smeed Informadia Thais yocedurea apply to producing documents or cleetrontaily ;stond infOrmititm. (A) Document(. A person renending to a sunpotna to motoe documents must product Mem aa they are Sept in te Ort•54ry course of Merinos Ca rit orgaan and labc: thee, in ecerespaad ro Ne categonu in Me *mond. (8) Forse for Prodseing tlecerratiealbr Stand Internonna Nol Spectited Ir a raren don not maify I forel for "dwang cliterronically etend informalicm die person respeadon mat product it ie • ron or rome in ortmh ut s or denanly niattitint4 to • reatunably onLe fata or roms. (C) trectraniordy ironie? Infonnirnen Presdrcari ia Ary One Fan. The person ronselt: ned net prodace the unit eltemenkal:y stond iafennation 10 non :hen *ne form (D) Immers:tak Ver tronicolly Stand Infoanene, ne persen roeponding nood not preview discovery of t.earenitally mond inlonnation !root sotten that the ponem identiffes as nor reriallnb accearble bemast of unduo bladert or tast Cc motion t ampel disxvery a for a protectiee order, tita VII100 rtepuridend 111/.1.1 Aow dut the informatica is not nuonobly acessaili:e beaam of uitdos boda or rost. If that abottiot is mode, dm toen may notabel/as otter discovery torn ra rovvete it Pa Tr qvating party shows good trofee, eurindering tbr limitations of Lelt 76(b)(2RC) The cours man specify ctioditionl (or eh* eisomery. (1) [tislaer Privilege or Pleitai014. (A) htformarion Wirkliertd. A person lintidsolding subpomaed inferno:ion tida • aaint that is is privilege or subhert to proteetion al tlithpnorttion material muit (I) apressly mokt the claim, and (lij ducribe the namn of th* withbald document,, conammientioos, ot taagible things in a menner that, witbont vertaling information Molt privilege:d or pratter, wilt umble Ine partita to assen te claim. (B) /.formoson Prodimact If informatie, produced in torponet to a rabpoorna is subject to a daim of privilege or of prescenen u nub gewaden materie, the person mak:eg be claim min notify iny party duit roctivad dm informanon of be daim and tue baiIII fat it. After bang »onnut • punt must promptly (MUM. stquesta. or destroy the specified in/beman«) and any talies it hm; mum act mc or disvlet be information tintil th. claim ic rtiolvcd; muit take reasonable steps te nineve the intormotion ir abt party tiurlend it bcfore boring tonijn& end may promptly present the Infa-meCon CO the coat vader stal fhe a detennitsation of Me claim The penos who produced the infamAtion mum prr-ettve Ss information Ne eist is ;wolvet (c) Contrent Tbc lening coun may kold in con tempt a penose who, baring been streed, fels aaien:mi adeauoto erom to .bry tbc subpoent A norparty's fatwa to obcy mul be tonsted dam subpons purportt to maat Ma noop arty to arend a em.!~ at a p:aco mande :be timmer' Rade 43(oX3)A)(u). P. 09 EFTA00213229 MAR-17-2010 12:47 Case 9:08-cv-80119-KAM Document 489.1 Entered on FLSD Docket 03/17/2010 Page 4 of 4 P.10 che ti il_. sle a' Sworn statements taken during the investigation of Jeffrey Edward Epstein (358 El Mk) Way, Palm Beach, FL, DOB: 01/20/1953) from the following: ■(DOB: (DOB: MM. (DOB: IIIMINPRI (DOB; (DOB: (DOB: t ) TOTAL P.10 EFTA00213230