Mermelstein & Horowitz PA¶
attorneys at law¶
Miami, Florida 33160¶
March 12, 2010¶
VIA PROCESS SERVER¶
Federal Bureau of Investigation¶
North Miami Beach, FL 33169¶
Re: Jane Does 2-7 v. Jeffrey Epstein¶
To Whom It May Concern:¶
Enclosed please find federal subpoenas for the sworn statements of several witnesses taken during the investigation of Jeffrey Edward Epstein between approximately 2006 and 2007. The statements we seek are those given to the FBI by our clients, each of whom has brought suit as a Jane Doe in the Southern District of Florida. The statements given to the FBI investigators are directly relevant because the FBI investigation concerned the factual allegations underlying our clients’ claims in their lawsuits.¶
It is my understanding that you will also require either a signed waiver from each of the women or a court order to release the information. I will move the court for an Order allowing you to release this information to me.¶
If you need any further information, please do not hesitate to contact me. Thank you.¶
Very truly yours,¶
Jessica D. Arbour¶
JDA/¶
Sevialize as one Sevial¶
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EFTA00128680¶
AO 88B (Rev. 06/09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action¶
UNITED STATES DISTRICT COURT¶
for the¶
Southern District of Florida¶
Civil Action No. 08-CV-80119- Marra¶
Defendant¶
(If the action is pending in another district, state where:)¶
SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION¶
| Name | Location |¶
| :--- | :--- |¶
| e, North Miami Beach, Florida, 33169 | |¶
To: Federal Bureau of Investigation,¶
Production: YOU ARE COMMANDED to produce at the time, date, and place set forth below the following documents, electronically stored information, or objects, and permit their inspection, copying, testing, or sampling of the material:¶
See Schedule A as attached.¶
| Place: Mermelstein & Horowitz, P.A. Miami, FL 33160 | Date and Time: 04/02/2010 10:00 am |
☐ Inspection of Premises: YOU ARE COMMANDED to permit entry onto the designated premises, land, or other property possessed or controlled by you at the time, date, and location set 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.¶
| Place: | Date and Time: |
The provisions of Fed. R. Civ. P. 45(c), relating to your protection as a person subject to a subpoena, and Rule 45 (d) and (e), relating to your duty to respond to this subpoena and the potential consequences of not doing so, are attached.¶
Date: 3/12/10¶
CLERK OF COURT¶
Signature of Clerk or Deputy Clerk¶
OR¶
Attorney’s signature¶
The name, address, e-mail, and telephone number of the attorney representing (name of party) PLAINTIFF who issues or requests this subpoena, are:¶
Stuart Mermelstein, Adam Horowitz, Jessica Arbour, Mermelstein & Horowitz, P.A., Miami, FL 33160¶