EFTA00731015

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: 502008CA037319X3OOCMB AB B.B, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. MOTION TO COMPEL PROPER RESPONSES TO PLAINTIFF'S SUPPLEMENTAL REQUESTS FOR ADMISSION DATED FEBRUARY 4, 2010 Plaintiff, B.B., by and through undersigned counsel, hereby files this Motion to Compel Defendant, JEFFREY EPSTEIN, to properly respond to Plaintiff's Requests for Admission Dated February 4, 2010, and as grounds therefore states as follows: 1. On February 4, 2010, Plaintiff served Defendant with twelve Requests for Admissions. (Exhibit "A"). 2. On March 17, 2010, Defendant responded to each Request identically (Exhibit "A") — in essence acknowledging that Defendant intends to respond to all relevant discovery but at the moment is asserting his U.S. Constitutional privileges. 3. Florida Statute § 775.15 prescribes the statute of limitations for the criminal acts Defendant committed upon Plaintiff. Statute attached hereto as Exhibit "B." 4. Plaintiff is a victim of the second degree felonies prescribed under Florida Statutes §§ 800.04 ("Lewd or lascivious offenses committed upon or in the presence of persons EFTA00731015 less than 16 years of age") and 794.011 ("Sexual battery"). Statutes attached hereto as Exhibit 5. The statute of limitation for a second degree felony is three years. However, due to the nature of the crime' the statute of limitation did not begin to run until after the Plaintiff turned eighteen years old. 6. The crime occurred before the Plaintiff turned eighteen years old. 7. The Plaintiff turned eighteen years old before March, 2007. 8. Accordingly, the statute of limitations expired before March, 2010. As of today, the Defendant no longer fears criminal prosecution for the crimes he committed upon Plaintiff. 9. In response to Plaintiff's Requests for Admissions, after the statute of limitation ran, Defendant asserted his Constitutional privileges. Defendant's assertion is improper. The statue of limitations expired; Defendant no longer fears criminal prosecution for his acts against Plaintiff. 10. Accordingly, Defendant should no longer be allowed to hide behind his U.S. Constitutional privileges. It is time for Defendant to fulfill his intention and respond to all relevant discovery regarding this lawsuit. WHEREFORE, Plaintiff requests this honorable Court to require Defendant to properly Respond to Plaintiffs Requests for Admissions dated February 4, 2010. Fla. Stat. § 775.15(13Xa)"(13Xa) If the victim of a violation of 4. 794.011 former s. 794.05 Florida Statutes 1995, s. 800.04, 4 826.04, or s. 847.0135(5) is under the age of 18, the applicable period of limitation, if any, does not begin to run until the victim has reached the age of 18 or the violation is reported to a law enforcement agency or other governmental agency, whichever occurs earlier. Such law enforcement agency or other governmental agency shall promptly report such allegation to the state attorney for the judicial circuit in which the alleged violation occurred. If the offense is a first or second degree felony violation of s. 794.011, and the offense is reported within 72 hours after its commission, the prosecution for such offense may be commenced at any time. This paragraph applies to any such offense except an offense the prosecution of which would have been barred by subsection (2) on or before December 31, 1984." Page 2 of 3 EFTA00731016 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing was furnished by U. S. Mail, postage prepaid, thisi day of 1, 2_010 to Jack A. Goldberger, Esq., 250 Australian Avenue, Suite 1400, West Palm Beach, FL 33401; Bruce E. Reinhart, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 303 Banyan Boulevard, Suite 400, West Palm Beach, FL 33401. LEOPOLD-KUVIN, P.A. 2925 PGA Boulevard Suite 200 Palm Beach s dens, FL 33410 Ile) By: T. KUVIN Florida Bar No.: 0089737 ADAM J. LANCING Florida Bar No.: 0031368 Page 3 of 3 EFTA00731017 002/0i4 03/17/2010 09:11 FAX 5612530164 BURMAN CRITTON LUTTIER IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA B.B, CASE NO: 502008CA037319XXXXIVIB AB Plaintiff, vs. JEFFREY EPSTEIN, Defendant. TO DEFENDANT. JEFFERY EPSTEIN'S RESPONSE ISSIONS PLAINTIFF'S SUPPLF.MENTAL REQUEST FOR ADM RATED 2/4/10 attorneys, and pursuant to Defendant, JEFFREY EPSTEIN, by and through the undersigned ssions, dated February 4, 2010, F.R.C.P. 1.350, hereby responds to Plaintiff, B.B.'s Request for Admi as follows: Plaintiff. 1. Admit that Jeffrey Epstein had a motive to sexually assault the privileges as specified Response: In response, Defendant asserts his U.S. constitutional this lawsuit, however, my- herein. I intend to respond to all relevant discovery regarding to any discovery relevant to this attorneys have counseled me that I cannot provide answers Amendment right to effective lawsuit and I must accept this advice or risk losing my Sixth rdingly, I assert my federal representation and my Fifth Amendment Privilege. Acco dments as guaranteed by the constitutional rights under the Fifth, Sixth, and Fourteenth Amen under these circumstances would United States Constitution. Drawing an adverse inference , would be unreasonable, and unconstitutionally burden my exercise of my constitutional rights his Fifth Amendment privilege would therefore violate the Constitution. Defendant asserts 436 So.2d 1099 (Fla. 4th DCA against self-incrimination. See peLisi v. Bankers Ins. Company, Amendment's Self-Incrimination 1983); Malloy v. Hiqgark 84 S.Ct. 1489, 1495 (1964)(the Fifth the Fourteenth Amendment - "[i]t Clause applies to the states through the Due Process Clause of the validity of a claim of privilege would be incongruous to have different standards determine er the claim was asserted in state or based on the same feared prosecution, depending on wheth Deny — Privilege Against federal court."); 5 Fed.Prac. & Proc. Civ. 3d §1280 Effect of Failure to of privilege as equivalent to a Self-Incrimination ("...court must treat the defendant's claim dants in civil actions. — "... a specific denial."). See also 24 Fla.Jur.2d Evidence §592. Defen ded from asserting the privilege civil defendant who raises an affirmative defense is not preclu itute the kind of voluntary [against self-incrimination], because affirmative defenses do not const EFTA00731018 003/G14 03/17/2010 OS: 11 FAX 5612530164 BURMAN BRITTON LUTTIER plaintiff bringing a claim seeking application for affirmative relief' which would prevent a affirmative relief from asserting the privilege. assault the Plaintiff. 2. Admit that Jeffrey Epstein had the opportunity to sexually privileges as specified Response: In response, Defendant asserts his U.S. constitutional regarding this lawsuit, however, my herein. I intend to respond to all relevant discovery any discovery relevant to this attorneys have counseled me that I cannot provide answers to Amendment right to effective lawsuit and I must accept this advice or risk losing my Sixth Accordingly, I assert my federal representation and my Fifth Amendment Privilege, eenth Amendments as guaranteed by the constitutional rights under the Fifth, Sixth, and Fourt under these circumstances would United States Constitution. Drawing an adverse inference rights, would be unreasonable, and unconstitutionally burden my exercise of my constitutional his Fifth Amendment privilege would therefore violate the Constitution. Defendant asserts 436 So.2d 1099 (Fla. 4i° DCA against self-incrimination. See PeLisi v. Bankers Ins. Company, Fifth Amendment's Self-Incrimination 1983); Malloy v. Hogan, 84 S,Ct. 1489, 1495 (1964)(the the Fourteenth Amendment - "[i]t Clause applies to the states through the Due Process Clause of the validity of a claim of privilege would be incongruous to have different standards determine claim was asserted in state or based on the same feared prosecution, depending on whether the Failure to Deny— Privilege Against federal court."); 5 Fed.Prac. & Proc. Civ. 3d §1280 Effect of claim of privilege as equivalent to a Self-Incrimination ("...court must treat the defendant's Defendants in civil actions. — ".. . a specific denial."). See also 24 Fla,Jur.2d Evidence §592. ded from asserting the privilege civil defendant who raises an affirmative defense is not preclu constitute the kind of voluntary [against self-incrimination], because affirmative defenses do not plaintiff bringing a claim seeking application for affirmative relief' which would prevent a affirmative relief from asserting the privilege. tiff. 3. Admit that Jeffrey Epstein had the opportunity to meet the Plain nal privileges as specified Response: In response, Defendant asserts his U.S. constitutio regarding this lawsuit, however, my herein. I intend to respond to all relevant discovery discovery relevant to this attorneys have counseled me that I cannot provide answers to any Amendment right to effective lawsuit and I must accept this advice or risk losing my Sixth rdingly, I assert my federal representation and my Fifth Amendment Privilege. Acco dments as guaranteed by the constitutional rights under the Fifth, Sixth, and Fourteenth Amen nce under these circumstances would United States Constitution. Drawing an adverse infere , would be unreasonable, and unconstitutionally burden my exercise of my constitutional rights Fifth Amendment privilege would therefore violate the Constitution, Defendant asserts his 436 So.2d 1099 (Fla. 4th DCA against self-incrimination. See 1)eLisi v, Bankers Ins. Cornpa y Amendment's Self-Incrimination 1983); Malloy v. Hogan 84 S.Ct. 1489, 1495 (1964)(the Fifth the Fourteenth Amendment - "[i]t Clause applies to the states through the Due Process Clause of ine the validity of a claim of privilege would be incongruous to have different standards determ claim was asserted in state or based on the same feared prosecution, depending on whether the re to Deny — Privilege Against federal court"); 5 Fed.Prac. & Proc. Civ, 3d §1280 Effect of Failu Page 2 of 8 EFTA00731019 03/17/2010 08:11 FAX 5612530164 BURMAN CRITTON LUTTIER gh004/014 Self-Incrimination ("...court must treat the defendant's claim of privilege as equivalent to a specific denial."). See also 24 Flaiur,2d Evidence §592. Defendants in civil actions. - "... a civil defendant who raises an affirmative defense is not precluded from asserting the privilege [against self-incrimination], because affirmative defenses do not constitute the kind of voluntary application for affirmative relief' which would prevent a plaintiff bringing a claim seeking affirmative relief from asserting the privilege. 4. Admit that Jeffrey Epstein had the opportunity to have the Plaintiff in his home in the year 2005. Response: In response, Defendant asserts his U.S. constitutional privileges as specified herein. I intend to respond to all relevant discovery regarding this lawsuit, however, my attorneys have counseled me that I cannot provide answers to any discovery relevant to this lawsuit and I must accept this advice or risk losing my Sixth Amendment right to effective representation and my Fifth Amendment Privilege. 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. Defendant asserts his Fifth Amendment privilege against self-incrimination. Sec ,DeLisi v. Bankers Jns. Company, 436 So.2d 1099 (Fla. 4th DCA 1983); Malloy v. Hogan, 84 S.Ct. 1489, 1495 (I 964)(the Fifth Amendment's Self-Incrimination Clause applies to the states through the Due Process Clause of the Fourteenth Amendment - "113t 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."); 5 Fed.Prac. & Proc. Civ. 3d §1280 Effect of Failure to Deny — Privilege Against to a Self-Incrimination ("...court must treat the defendant's claim of privilege as equivalent specific denial."). See also 24 Fla.Jur.2d Evidence §592. Defendants in civil actions. — "... a _ civil defendant who raises an affirmative defense is not precluded from asserting the privilege [against self-incrimination], because affirmative defenses do not constitute the kind of voluntary application for affirmative relief' which would prevent a plaintiff bringing a claim seeking affirmative relief from asserting the privilege. 4. Admit that Jeffrey Epstein had the intent to sexually assault the Plaintiff. Response: In response, Defendant asserts his U.S. constitutional privileges as specified herein. I intend to respond to all relevant discovery regarding this lawsuit, however, my attorneys have counseled me that I cannot provide answers to any discovery relevant to this lawsuit and I must accept this advice or risk losing my Sixth Amendment right to effective representation and my Fifth Amendment Privilege. 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. Defendant asserts his Fifth Amendment privilege Page 3 of 8 EFTA00731020 03/17/2010 09: 11 FAX 5612530164 BURMAN CRITTON LUTTIER 01005/014 against self-incrimination. See DeLisi v. Bankers Ins. Company, 436 So.2d 1099 (Fla. 4th DCA 1983); Malloy v. Hogan. 84 S.Ct. 1489, 1495 (1964)(the Fifth Amendment's Self-Incrimination Clause applies to the states through the Due Process Clause of the Fourteenth Amendment - "[i]t 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."); 5 Fed.Prac. &. Proc, Civ. 3d §1280 Effect of Failure to Deny — Privilege Against Self-Incrimination ("...court must treat the defendant's claim of privilege as equivalent to a specific denial."). See also 24 FlaJur.2d Evidence §592. Defendants in civil actions. — "... a civil defendant who raises an affirmative defense is not precluded from asserting the privilege voluntary [against self-incrimination], because affirmative defenses do not constitute the kind of application for affirmative relief' which would prevent a plaintiff bringing a claim seeking affirmative relief from asserting the privilege. 6. Admit that Jeffrey Epstein had a plan in place to sexually assault the Plaintiff. Response: In response, Defendant asserts his U.S. constitutional privileges as specified my herein. I intend to respond to all relevant discovery regarding this lawsuit, however, attorneys have counseled me that I cannot provide answers to any discovery relevant to this lawsuit and I must accept this advice or risk losing my Sixth Amendment right to effective representation and my Fifth Amendment Privilege. 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. Defendant asserts his Fifth Amendment privilege against self-incrimination. See DeLisi v. Bankers Ins. Company, 436 So.2d 1099 (Fla. 4th DCA 1983); Malloy v. Hogan, 84 S.O. 1489, 1495 (1964)(the Fifth Amendment's Self-Incrimination Clause applies to the states through the Due Process Clause of the Fourteenth Amendment - "[ijt 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"); 5 Fed.Prac. & Proc. Civ. 3d §1280 Effect of Failure to Deny — Privilege Against Self-Incrimination (", ..court must treat the defendant's claim of privilege -as equivalent to a specific denial."). See also 24 f la.Sur.2d Evidence §592. Defendants in civil actions. — "... a civil defendant who raises an affirmative defense is not precluded from asserting the privilege [against self-incrimination], because affirmative defenses do not constitute the kind of voluntary application for affirmative relief' which would prevent a plaintiff bringing a claim seeking affirmative relief from asserting the privilege. 7. Admit that Jeffrey Epstein had a plan in place to procure girls under the age of eighteen to come to his home for nude massages in 2005. Response: In response, Defendant asserts his U.S. constitutional privileges as specified herein. I intend to respond to all relevant discovery regarding this lawsuit, however, my attorneys have counseled me that I cannot provide answers to any discovery relevant to this lawsuit and I must accept this advice or risk losing my Sixth Amendment right to effective representation and my Fifth Amendment Privilege. Accordingly, I assert my federal Page 4 of 8 EFTA00731021 006/014 5612530164 BURMAN CRIM.; LUTTIER 03/17/2010 09:11 FAX dments as guaranteed by the constitutional rights under the Fifth, Sixth, and Fourteenth Amen under these circumstances would United States Constitution. Drawing an adverse inference rights, would be unreasonable, and unconstitutionally burden my exercise of my constitutional his Fifth Amendment privilege would therefore violate the Constitution. Defendant asserts any 436 So.2d 1099 (Fla. 4th DCA against self-incrimination. See DeIt isi v. Bankers Ins, Comp the Fifth Amendment's Self-Incrimination 1983); Malloy v. Hogan. 84 S,Ct, 1489, 1495 (1 964)( the Fourteenth Amendment - "[i]x Clause applies to the states through the Due Process Clause of the validity of a claim of privilege would be incongruous to have different standards determine er the claim was asserted in state or based on the same feared prosecution, depending on wheth Failure to Deny — Privilege Against federal court."); 5 Fed.Prac. & Proc, Civ. 3d §1280 Effect of of privilege as equivalent to a Self-Incrimination ("...court must treat the defendant's claim dants in civil actions. — "... a specific denial."). See also 24 yla.Jur,2d Evidence §592. Defen precluded from asserting the privilege civil defendant who raises an affirmative defense is not ses do not constitute the kind of voluntary [against self-incrimination], because affirmative defen plaintiff bringing a claim seeking application for affirmative relief' which would prevent a affirmative relief from asserting the privilege. iff was under the age of eighteen 8. Admit that Jeffrey Epstein had knowledge that Plaint when she carne to his home fora nude massage in 2005. privileges as specified Response: In response, Defendant asserts his U.S. constitutional ing this lawsuit, however, my herein. I intend to respond to all relevant discovery regard any discovery relevant to this attorneys have counseled me that I cannot provide answers to Sixth Amendment right to effective lawsuit and I must accept this advice or risk losing my ly, I assert my federal representation and my Fifth Amendment Privilege. According dments as guaranteed by the constitutional rights under the Fifth, Sixth, and Fourteenth Amen under these circumstances would United States Constitution. Drawing an adverse inference , would be unreasonable, and unconstitutionally burden my exercise of my constitutional rights s his Fifth Amendment privilege would therefore violate the Constitution. Defendant assert 436 So.2d 1099 (Fla. 4th DCA against self-incrimination, See PeLisi v, Bankers Ins. Company, Fifth Amendment's Self-Incrimination 1983); Malloy v. Hogan, 84 S.Ct, 1489, 1495 (1964)(the e of the Fourteenth Amendment - "[i]t Clause applies to the states through the Due Process Claus the validity of a claim of privilege would be incongruous to have different standards determine er the claim was asserted in state or based on the same feared prosecution, depending on wheth re to Dc-ny — Privilege Against federal court."); 5 Fed.Prac. & Proc. Civ. 3d §1280 Effect of Failu of privilege as equivalent to a Self:Incrimination ("...court must treat the defendant's claim Defendants in civil actions. — "... a specific denial."). See also 24 Fla.Jurld Evidence §592. ded from asserting the privilege civil defendant who raises an affirmative defense is not preclu not constitute the kind of voluntary [against self-incrimination], because affirmative defenses do a plaintiff bringing a claim seeking application for affirmative relief' which would prevent affirmative relief from asserting the privilege. ing Plaintiffs age at the time 9. Admit that Jeffrey Epstein did not make a mistake regard she came to his home for a nude massage. Page 5 of 8 EFTA00731022 03/17/2010 09: 12 FAX 5612530164 BURMAN CRITTON LUTTIER lb 007/014 Response: In response, Defendant asserts his U.S. constitutional privileges as specified herein. I intend to respond to all relevant discovery regarding this lawsuit, however, my attorneys have counseled me that I cannot provide answers to any discovery relevant to this lawsuit and I must accept this advice or risk losing my Sixth Amendment right to effective representation and my Fifth Amendment Privilege. Accordingly, 1 assert my federal constitutional rights under the Fifth, Sixth, and Fourteenth Amendments as guaranteed by the United States Constitution. Drawing an adverse inference undcr these circumstances would unconstitutionally burden my exercise of my constitutional rights, would be unreasonable, and would therefore violate the Constitution. Defendant asserts his Fifth Amendment privilege against self-incrimination. See PeLisi v, Bankers Ins. Conmany, 436 So.2d 1099 (Fla. 4'h DCA 1983); Malloy v. Hogan, 84 S.Ct. 1489, 1495 (1964)(the Fifth Amendment's Self-Incrimination Clause applies to the states through the Due Process Clause of the Fourteenth Amendment - "[i]l 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 statc or federal court"); 5 Fed.Prac. & Proc. Civ. 3d §1280 Effect of Failure to Deny — Privilege Against Self-Incrimination ("...court must treat the defendant's claim of privilege as equivalent to a specific denial."). See also 24 Fla.Jur.2d Evidence §592. Defendants in civil actions. — "... a civil defendant who raises an affirmative defense is not precluded from asserting the privilege [against self-incrimination), because affirmative defenses do not constitute the kind of voluntary application for affirmative relief' which would prevent a plaintiff bringing a claim seeking affirmative relief from asserting the privilege. 10. Admit that Jeffrey Epstein did not make a mistake about the age of any of the girls which came to his home in the years 2004, 2005 or 2006 regarding their ages being under eighteen. Response: In response, Defendant asserts his U.S. constitutional privileges as specified herein. I intend to respond to all relevant discovery regarding this lawsuit, however, my attorneys have counseled me that I cannot provide answers to any discovery relevant to this lawsuit and I must accept this advice or risk losing my Sixth Amendment right to effective representation and my Fifth Amendment Privilege. 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. Defendant asserts his Fifth Amendment privilege against self-incrimination. See DeLisi v. Bankers Ins. Company, 436 So.2d 1099 (Fla. 4`h DCA 1983); yallov v. Hogan, 84 S.Ct. 1489, 1495 (1964)(the Fifth Amendment's Self-Incrimination Clause applies to the states through the Due Process Clause of the Fourteenth Amendment - "[i]t 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."); 5 Fed.Prac. & Proc. Civ. 3d §1280 Effect of Failure to Deny— Privilege Against Self-Incrimination ("...court must treat the defendant's claim of privilege as equivalent to a specific denial."). See also 24 Fla.Jur.2d Evidence §592. Defendants in civil actions. — "... a civil defendant who raises an affirmative defense is not precluded from asserting the privilege Page 6 of 8 EFTA00731023 '&06/014 03/17/2010 09:12 FAX 5612530164 BURNAN CRITTON LUTTIER constitute the kind of voluntary [against self-incrimination], because affirmative defenses do not a plaintiff bringing a claim seeking application for affirmative relief' which would prevent affirmative relief from asserting the privilege. girls that came to his home for 11. Admit that Jeffrey Epstein had knowledge that all the of eighteen. nude massages in 2004, 2005 or 2006 were under the age privileges as specified Response: In response, Defendant asserts his U.S. constitutional regarding this lawsuit, however, my herein. I intend to respond to all relevant discovery rs to any discovery relevant to this attorneys have counseled me that I cannot provide answe my Sixth Amendment right to effective lawsuit and I must accept this advice or risk losing Accordingly, I assert my federal representation and my Fifth Amendment Privilege. dments as guaranteed by the constitutional rights under the Fifth, Sixth, and Fourteenth Amen nce under these circumstances would United States Constitution. Drawing an adverse infere rights, would be unreasonable, and unconstitutionally burden my exercise of my constitutional asserts his Fifth Amendment privilege would therefore violate the Constitution. Defendant any, 436 So.2d 1099 (Fla. 4th DCA against self-incrimination. See DeLisi v. Bankers Ins. Comp Amendment's Self-Incrimination 1983); Malloy v. Hogan, 84 S.Ct. 1489, 1495 (1964)(the Fifth of the Fourteenth Amendment - "[i]t Clause applies to the states through the Due Process Clause the validity of a claim of privilege would be incongruous to have different standards determine er the claim was asserted in state or based on the same feared prosecution, depending on wheth t of Failure to Derry— Privilege Against federal court"); 5 Fed.Prac. & Proc. Civ. 3d §1280 Effec claim of privilege as equivalent to a Self Incrimination ("...court must treat the defendant's Defendants in civil actions. — "... a specific denial."). See also 24 Fla.Jur.2d Evidence §592. not precluded from asserting the privilege civil defendant who raises an affirmative defense is constitute the kind of voluntary [against self-incrimination], because affirmative defenses do not a plaintiff bringing a claim seeking application for affirmative relief' which would prevent affirmative relief from asserting the privilege. the girls that came to his home for 12. Admit that Jeffrey Epstein had knowledge that some en. nude massages in 2004, 2005 or 2006 were under the age of eighte nal privileges as specified Response: In response, Defendant asserts his U.S. constitutio regarding this lawsuit, however, my herein. I intend to respond to all relevant discovery to any discovery relevant to this attorneys have counseled me that I cannot provide answers Sixth Amendment right to effective lawsuit and I must accept this advice or risk losing my ly, I assert my federal representation and my Fifth Amendment Privilege. According dments as guaranteed by the constitutional rights under the Fifth, Sixth, and Fourteenth Amen nce under these circumstances would United States Constitution. Drawing an adverse infere rights, would be unreasonable, and unconstitutionally burden my exercise of my constitutional s his Fifth Amendment privilege would therefore violate the Constitution. Defendant assert 436 So.2d 1099 (Fla. 4th DCA against self-incrimination. See PeLisi v. Bankers Ins. Company, (1964)(the Fifth Amendment's Self-Incrimination 1983); Malloy v. Hogan 84 S.Ct. 1489, 1495 the Fourteenth Amendment - "Mt Clause applies to the states through the Due Process Clause of Page 7 of 8 EFTA00731024 009/014 03/17/2010 09:12 FAX 5612530164 BURMAN GRIFFON LUTTIER validity of a claim of privilege would be incongruous to have different standards determine the er the claim was asserted in state or based on the same feared prosecution, depending on wheth re to Deny — Privilege Against federal court."); 5 ,Fed.Prac. & Proc. Civ. 3d §1280 Effect of Failu claim of privilege as equivalent to a Self-Incrimination ("...court must treat the defendant's dants in civil actions. — "... a specific denial"). See also 24 Fla.Jur.2d Evidence §592. Defen ded from asserting the privilege civil defendant who raises an affirmative defense is not preclu constitute the kind of voluntary [against self-incrimination), because affirmative defenses do not iff bringing a claim seeking application for affirmative relief' which would prevent a plaint affirmative relief from asserting the privilege. was sent by fax and U.S. WE HEREBY CERTIFY that a true copy of the foregoing Mail to the following addressees on this 1,?-clay of March, 2010. Theodore J. Leopold, Esq. Jack Alan Goldberger, Esq. Spencer T. KuviLdiSsq. Atterbury Goldberger & Leopold-Kuvin, 250 Australian Avenue South 2925 PGA Blvd., Suite 200 Suite 1400 FL 33410 I L 33401-5012 WJ. Fax Fax: Counselfor Plaintiff for Defendant Jeffrey Epstein BURMAN, CRITTON, LUTTIER & COLEMAN, LLP 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 By: Robert D. Critter', Jr. Florida Bar *224162 Michael J. Pike Florida Bar #617296 (Counsel for Defendant Jeffrey Epstein) Page 8 of 8 EFTA00731025 03/17/2010 09: 12 FAX 5612530164 BURMAN CRITTON LUITIER 010/014 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA B.B, CASE NO: Plaintiff, 502008CA037319XXXX.MB AB vs. JEFFREY EPSTEIN, Defendant. DEFENDANT, JEFFERY EPSTEIN'S RESPONSE TO PLAINTIFF'S FIRST REQUEST FOR ADMISSIONS Defendant, JEFFREY EPSTEIN, by and through the undersigned attorneys, and pursuant to F.R.C.P. 1.350, hereby responds to Plaintiff, 13.8.'5 Request for Admissions, as follows: 1. Admit that B.B. suffered emotional trauma as a result of what occurred at Jeffrey Epstein's home. Response: In response, Defrndant asserts his U.S. constitutional privileges as specified herein. I intend to respond to all relevant discovery regarding this lawsuit, however, my attorneys have counseled me that I cannot provide answers to any discovery relevant to this lawsuit and I must accept this advice or risk losing my Sixth Amendment right to effective representation and my Fifth Amendment Privilege. 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. Defendant asserts his Fifth Amendment privilege against self-incrimination. See DeLisi v. Bankers Ins. Company, 436 So.2d 1099 (Fla. 4th DCA 1983); Malloy v. Hogan, 84 S.Ct. 1489, 1495 (1964)(the Fifth Amendment's Self-Incrimination Clause applies to the states through the Due Process Clause of the Fourteenth Amendment - "(iMt 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."); 5 Fed.Prac. & Proc. Civ, 3d §1280 Effect of Failure to Deny — Privilege Against Self-Incrimination ("...court must treat the defendant's claim of privilege as equivalent to a specific denial."). See also 24 F1a.Jur.2d Evidence §592. Defendants in civil action& — "... a civil defendant who raises an affirmative defense is not precluded from asserting the privilege EFTA00731026 5612530184 BURMAN CRITTON LUTTIER 121011/014 08/17/2010 08:12 FAX [against self-incrimination], because affirmative defenses do not constitute the kind of voluntary application for affirmative relief' which would prevent a plaintiff bringing a claim seeking affirmative relief from asserting the privilege. However, Epstein's attorneys state that his expert, Dr. Hall, will provide information/testimony that will refine this allegation. 2. Admit that Dr. Mary Littlefield's diagnosis of B.B. with having post traumatic stress disorder as a result of what occurred at Jeffrey Epstein's home is a correct diagnosis. Response: In response, Defendant asserts his U.S. constitutional privileges as specified herein. I intend to respond to all relevant discovery regarding this lawsuit, however, my attorneys have counseled me that I cannot provide answers to any discovery relevant to this lawsuit and I must accept this advice or risk losing my Sixth Amendment right to effective representation and my Fifth Amendment Privilege. 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. Defendant asserts his Fifth Amendment privilege against self-incrimination. See DeLisi v. Bankers Ins. Company, 436 So.2d 1099 (Fla. 4th DCA 1983); Malloy v, Hogan, 84 S.Ct. 1489, 1495 (1964)(the Fifth Amendment's 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.")• 5 Fed,Pru. & Proc. Civ. 3d §1280 Effect of Failure to Deny — Privilege Against Self-Incrimination ("...court must treat the defendant's claim of privilege as equivalent to a specific denial."). See also 24 Fla.Jur.2d Evidence §592. Defendants in civil actions. — "... a civil defendant who raises an affirmative defense is not precluded from asserting the privilege [against self-incrimination], because affirmative defenses do not constitute the kind of voluntary application for affirmative relief' which would prevent a plaintiff bringing a claim seeking affirmative relief from asserting the privilege. However, Epstein's attorneys state that his expert, Dr. Hall, will provide information/testimony that will refute this allegation. 3. Admit from the date of incident at Jeffrey Epstein's home, B.B. has not faked or exaggerated her emotional trauma or symptoms on any occasion. Response: In response, Defendant asserts his U.S. constitutional privileges as specified herein. I intend to respond to all relevant discovery regarding this lawsuit, however, my attorneys have counseled me that I cannot provide answers to any discovery relevant to this lawsuit and I must accept this advice or risk losing my Sixth Amendment right to effective representation and my Fifth Amendment Privilege. 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 Page 2 of 5 EFTA00731027 a012/014 5612530164 BURMAN BRITTON LUTTIER 03/17/2010 09:12 FAX , would be unreasonable, and unconstitutionally burden my exercise of my constitutional rights s his Fifth Amendment privilege would therefore violate the Constitution. Defendant assert Company. 436 So.2d 1099 (Fla. 4`b DCA against self-incrimination. See DeLisi v. Bankers Ins. Fifth Amendment's Self-Incrimination 1983); Malloy v. Hogan 84 S.Q. 1489, 1495 (1964)(the e of the Fourteenth Amendment - "[l]t Clause applies to the states through the Due Process Claus ine the validity of a claim of privilege would be incongruous to have different standards determ er the claim was asserted in state or based on the same feared prosecution, depending on wheth re to Deny — Privilege Against federal court."); 5 Fedirac. & Proc. Ciy,_3d §1280 Effect of Failu claim of privilege as equivalent to a Self-Incrimination ("...court must treat the defendant's dants in civil actions. — ".. . a specific denial."). See also 24 F1aJur.2d Evidence §592. Defen precluded from asserting the privilege civil defendant who raises an affirmative defense is not do not constitute the kind of voluntary [against self-incrimination], because affirmative defenses a plaintiff bringing a claim seeking application for affirmative relief' which would prevent affirmative relief from asserting the privilege. provide inform ation/testimony However, Epstein's attorneys state that his expert, Dr. Hall, will that will refute this allegation. trauma as a result of sexual 4. Admit that a 15 year old girl can suffer from emotional activity with an adult male over 50 years old. eges as specified Response: In response, Defendant asserts his U.S. constitutional privil ding this lawsuit, however, my herein. I intend to respond to all relevant discovery regar to any discovery relevant to this attorneys have counseled me that I cannot provide answers Amendment right to effective lawsuit and I must accept this advice or risk losing my Sixth ly, I assert my federal representation and my Fifth Amendment Privilege. According dments as guaranteed by the constitutional rights under the Fifth, Sixth, and Fourteenth Amen under these circumstances would United States Constitution. Drawing an adverse inference , would be unreasonable, and unconstitutionally burden my exercise of my constitutional rights s his Fifth Amendment privilege would therefore violate the Constitution. Defendant assert any, 436 So.2d 1099 (Fla. 4th DCA against self-incrimination. See DeLisi v. Bankers Ins. Comp Amendment's Self-Incrimination 1983); Malloy v. Hogan, 84 S.Ct, 1489, 1495 (1964)(the Fifth the Fourteenth Amendment - "bit Clause applies to the states through the Due Process Clause of the validity of a claim of privilege would be incongruous to have different standards determine the claim was asserted in state or based on the same feared prosecution, depending on whether of Failure to Deny — Privilege Against federal court"); 5 Fed.Prac. & Proc. Civ. 3d §1280 Effect of privilege as equivalent to a Self-Incrimination ("...court must treat the defendant's claim dants in civil actions. — "... a specific denial."). See also 24 Fla.Jur.2d Evidence §592. Defen ded from asserting the privilege civil defendant who raises an affinnative defense is not preclu not constitute the kind of voluntary [against self-incrimination], because affirmative defenses do iff bringing a claim seeking application for affirmative relief' which would prevent a plaint affirmative relief from asserting the privilege. Page 3 of 5 EFTA00731028 I?0'.. ;0 03/17/2010 09:13 FAX 5812530164 BURMAN CRITTON LUTTIER and experts to admit or deny these There are insufficient facts asserted for Epstein's attorneys allegations. cy in her relationships with boys her age 5. Admit that B.B. is having difficulties with intima as a result of the incident that occurred with Jeffrey Epstein. itutional privileges as specified Response: In response, Defendant asserts his U.S. const this lawsuit, however, my herein. I intend to respond to all relevant discovery regarding ers to any discovery relevant to this attorneys have counseled me that I cannot provide answ Amendment right to effective lawsuit and I must accept this advice or risk losing my Sixth Accordingly, I assert my federal representation and my Fifth Amendment Privilege. Amendments as guaranteed by the constitutional rights under the Fifth, Sixth, and Fourteenth under these circumstances would United States Constitution. Drawing an adverse inference rights, would be unreasonable, and unconstitutionally burden my exercise of my constitutional s his Fifth Amendment privilege would therefore violate the Constitution. Defendant assert any 436 So.2d 1099 (Fla. 4th DCA against self-incrimination. See DeLisi y. Bankers Ins. Comp Fifth Amendment's Self-Incrimination 1983); Malloy v. Hogan 84 S.Ct. 1489, 1495 (1964)(the e of the Fourteenth Amendment - "[j]t Clause applies to the states through the Due Process Claus ine the validity of a claim of privilege would be incongruous to have different standards determ er the claim was asserted in state or based on the same feared prosecution, depending on wheth re to Deny— Privilege Against federal court"); 5 Fed.Prac. & Proc. Civ. 3d §1280 Effect of Failu claim of privilege as equivalent to a Self-Incrimination ("...court must treat the defendant's Defendants in civil actions. — "... specific denial."). See also 24 Fla,Jur.2d Evidence §592. ded from asserting the privilege civil defendant who raises an affirmative defense is not preclu do not constitute the kind of voluntary [against self-incrimination], because affirmative defenses plaintiff bringing a claim seeking application for affirmative relief' which would prevent a affirmative relief from asserting the privilege. experts to admit or deny these There are insufficient facts asserted for Epstein's attorneys and allegations. was sent by fax and WE HEREBY CERTIFY that a true copy of the foregoing 2010, U.S. Mail to the following addressees on this j7 day of March, Theodore J. Leopold, Esq. Jack Alan Goldberger, Esq. Spencer T. Kuvina _Esq. Atterbury Goldberger & Weiss, It Leopold-Kuvin,.. 250 Australian Avenue South 2925 PGA Blvd., Suite 200 Suite 1400 Palm Beach Gardens, FL 33410 West Palm Beach, FL 33401-5012 Fax: Fax: OISMORfile Counselfor Plaintiff Co-Counsel for Defendant Jeffrey Epstein BURMAN, CRITTON, LUTTIER & COLEMAN, LLP Page 4 of 5 EFTA00731029 BURMAN CRITTDN LUTTIER IM014/014 03/17/2010 09:13 FAX 5612530164 303 Banyan Ely Suite 400 West Palm L 3340] By: tton, Jr. Florida w 22416 2 Michael I. Pike Florida Bar #617296 (Counsel for Defendant Jeffrey Epstein) Page 5 of 5 EFTA00731030 Page 1 of 5 Westlaw. Page ) West's F.S.A. § 775.15 Effective: October 1, 2008 West's Florida Statutes Annotated Currentness Title XLVI. Crimes (Chapters 775-899) Ks Chapter 775. Definitions; General Penalties; Registration of Criminals (Refs & Annos) - 775.15. Time limitations; general time limitations; exceptions at (I) A prosecution for a capital felony, a life felony, or a felony that resulted in a death may be commenced unconstitutio nal by the Florida Supreme Court or the United States any time. If the death penalty is held to be of this Supreme Court, all crimes designated as capital felonies shall be considered life felonies for the purposes section, and prosecution for such crimes may be commenced at any time. following (2) Except as otherwise provided in this section, prosecutions for other offenses are subject to the periods of limitation: (a) A prosecution for a felony of the first degree must be commenced within 4 years after it is committed. (b) A prosecution for any other felony must be commenced within 3 years after it is committed. it is committed. (c) A prosecution for a misdemeanor of the first degree must be commenced within 2 years after within (d) A prosecution for a misdemeanor of the second degree or a noncriminal violation must be commenced 1 year after it is committed. prohibit a (3) An offense is committed either when every element has occurred or, if a legislative purpose to when the course of conduct or the defendant's compli- continuing course of conduct plainly appears, at the time city therein is terminated. Time starts to run on the day after the offense is committed. summons is (4)(a) Prosecution on a charge on which the defendant has previously been arrested or served with a commenced by the filing of an indictment, information, or other charging document. a sum- (b) A prosecution on a charge on which the defendant has not previously been arrested or served with an indictment or information is filed, provided the capias, summons, or other mons is commenced when either on such indictment or information is executed without unreasonable delay. In determining what is process issued reasonable, inability to locate the defendant after diligent search or the defendant's absence from the state shall charged be considered. The failure to execute process on or extradite a defendant in another state who has been O 2010 Thomson Reuters. No Claim to Orig. US Gov. Works. https://web2.westlaw.com/print/printstream.aspx?prft=HTMLE&ifm=NotSet&destination=atp&sv—Splits... 4/8/2010 EFTA00731031 Page 2 of 5 West's F.S.A. § 775.15 Page 2 by information or indictment with a crime in this state shall not constitute an unreasonable delay. and (c) If, however, an indictment or information has been filed within the time period prescribed in this section information is dismissed or set aside because of a defect in its content or form after the time the indictment or the indict- period has elapsed, the period for commencing prosecution shall be extended 3 months from the time ment or information is dismissed or set aside. from the (5) The period of limitation does not run during any time when the defendant is continuously absent within the state. This provision shall not extend state or has no reasonably ascertainable place of abode or work the period of limitation otherwise applicable by more than 3 years, but shall not be construed to limit the prosec- and ution of a defendant who has been timely charged by indictment or information or other charging document for prosecution who has not been arrested due to his or her absence from this state or has not been extradited from another state. may be (6) A prosecution for perjury in an official proceeding that relates to the prosecution of a capital felony commenced at any time. use of a (7) A prosecution for a felony that resulted in injury to any person, when such felony arises from the "destructive device," as defined in s. 790.001, may be commenced within 10 years. after the (8) A prosecution for a felony violation of chapter 517 or s. 409.920 must be commenced within 5 years violation is committed. date of dis- (9) A prosecution for a felony violation of chapter 403 must be commenced within 5 years after the covery of the violation. commenced within 5 years after it (10) A prosecution for a felony violation of s. 825.102 or s. 825.103 must be is committed. (I I) A prosecution for a felony violation of ss. 440.105 and 817.234 must be commenced within 5 years after the violation is committed. (12) If the period prescribed in subsection (2), subsection (8), subsection (9), subsection (10), or subsection (I I) has expired, a prosecution may nevertheless be commenced for: year (a) Any offense, a material element of which is either fraud or a breach of fiduciary obligation, within 1 after discovery of the offense by an aggrieved party or by a person who has a legal duty to represent an ag- grieved party and who is himself or herself not a party to the offense, but in no case shall this provision extend the period of limitation otherwise applicable by more than 3 years. O 2010 Thomson Reuters. No Claim to Orig. US Gov. Works. https://web2.westlaw.com/print/printstrearn.aspx?prft=HTMLE2tifm=NotSet&destination=atp&sv--Split&rs... 4/8/2010 EFTA00731032 Page 3 of 5 Page 3 West's F.S.A. § 775.15 defendant (b) Any offense based upon misconduct in office by a public officer or employee at any time when the , within 2 years from the time he or she leaves public office or employment, or is in public office or employment during any time permitted by any other part of this section, whichever time is greater. 826.04, or (13Xa) If the victim of a violation of s. 794.011, former s. 794.05, Florida Statutes 1995, s. 800.04, s. the age of 18, the applicable period of limitation, if any, does not begin to run until the s. 847.0135(5) is under agency or other governmenta l victim has reached the age of 18 or the violation is reported to a law enforcement or other governmenta l agency shall promptly agency, whichever occurs earlier. Such law enforcement agency If the report such allegation to the state attorney for the judicial circuit in which the alleged violation occurred. second degree felony violation of s. 794.011, and the offense is reported within 72 hours offense is a first or time. This paragraph applies to after its commission, the prosecution for such offense may be commenced at any would have been barred by subsection (2) on or be- any such offense except an offense the prosecution of which fore December 31, 1984. age at the (b) If the offense is a first degree felony violation of s. 794.011 and the victim was under 18 years of of the offense may be commenced at any time. This paragraph time the offense was committed, a prosecution subsection (2) applies to any such offense except an offense the prosecution of which would have been barred by on or before October 1, 2003. of age or (14) A prosecution for a first or second degree felony violation of s. 794.011, if the victim is 18 years within 72 hours after older at the time of the offense and the offense is reported to a law enforcement agency offense is not reported within 72 hours after commission of the offense, may be commenced at any time. If the must be commenced within the time periods prescribed in sub- the commission of the offense, the prosecution section (2). offenses (15Xa) In addition to the time periods prescribed in this section, a prosecution for any of the following 1 year after the date on which the identity of the accused is established, or should may be commenced within been established by the exercise of due diligence, through the analysis of deoxyribonu cleic acid (DNA) have evidence, if a sufficient portion of the evidence collected at the time of the original investigation and tested for DNA is preserved and available for testing by the accused: 1. An offense of sexual battery under chapter 794. 2. A lewd or lascivious offense under s. 800.04 or s. 825.1025. 1, 2004, (b) This subsection applies to any offense that is not otherwise barred from prosecution between July and June 30, 2006. (16Xa) In addition to the time periods prescribed in this section, a prosecution for any of the following offenses may be commenced at any time after the date on which the identity of the accused is established, or should have evid- been established by the exercise of due diligence, through the analysis of deoxyribonucleic acid (DNA) O 2010 Thomson Reuters. No Claim to Orig. US Gov. Works. https://web2.westlaw.com/print/printstream.aspx7prft=HTMLE&ifm=NotSetesdestination=atp&sv=Split8crs... 4/8/2010 EFTA00731033 Page 4 of 5 Page 4 West's F.S.A. § 775.15 DNA ence, if a sufficient portion of the evidence collected at the time of the original investigation and tested for is preserved and available for testing by the accused: 1. Aggravated battery or any felony battery offense under chapter 784. 2. Kidnapping under s. 787.01 or false imprisonment under s. 787.02. 3. An offense of sexual battery under chapter 794. 4. A lewd or lascivious offense under s. 800.04, s. 825.1025, or s. 847.0135(5). 5. A burglary offense under s. 810.02. 6. A robbery offense under s. 812.13, s. 812.131, or s. 812.135. 7. Carjacking under s. 812.133. 8. Aggravated child abuse under s. 827.03. 2006. (b) This subsection applies to any offense that is not otherwise barred from prosecution on or after July 1, CREDIT(S) 3182; Act Feb. 10, 1832, § 78; Rev.St.1892, § 2357; Laws 1901, c. 4915, § 1; Gen.St.1906, §§ 3181, Rev.Gen.St.I920, §§ 5011, 5012; Comp.Gen.Laws 1927, §§ 7113, 7114; Laws 1935, c. 16962, § 1; Laws 1951, 1970, c. 70-339, § 109; Fla.St.1970, Supp. § 915.03; c. 26484, § 10; Fla.St.1969, §§ 932.05, 932.06; Laws § 1; Laws Fla.St.1973, § 932.465; Laws 1974, c. 74-383, § 10; Laws 1976, c. 76-275, § 1; Laws 1977, c. 77-174, 1978, c. 78-435, § 12; Laws 1984, c. 84-86, § 6; Laws 1984, c. 84-550, § 1; Laws 1985, c. 85-63, § 10; Laws § 2. Amended by Laws 1993, c. 93-156, 1989, c. 89-143, § 4; Laws 1990, c. 90-120, § 2; Laws 1991, c. 91-258, eff. July I, 1995; Laws 1995, c. 95.418, § 139, eff. July I, § 16, eft. Oct. 1, 1993; Laws 1995, c. 95-158, § 17, eff. Oct. 1, 1996; Laws 1996, c. 96-280, § 3, eff. Oct. 1, 1996; Laws 1996, c. 1995; Laws 1996, c. 96-145, § 1, § 3, eft Oct. 1, 1996; Laws 1996, c. 96-409, § 4, eft Oct. I, 1996; Laws 1997, c. 97-36, § 1, eff. Oct. 1, 96-322, c. 1997; Laws 1997, c. 97-90, § 1, eff. July 1, 1997; Laws 1997, c. 97-102, § 1812, eft July 1, 1997; Laws 1997, § 17, eff. Jan. 1, 1999; Laws 1999, c. 99-201, § 7, eff. 97-104, § 1, eff. May 24, 1997; Laws 1998, c. 98-174, 2000; Laws Oct. I, 1999; Laws 1999, c. 99-204, § 5, eft. Oct. I, 1999; Laws 2000, c. 2000-246, § 3, eff. Oct. 1, c. 2001-102, § 1, eft Oct. I, 2001; Laws 2002, c. 2002-168, § I, eff. Oct. 1, 2002; Laws 2003, c. 2001, July 1, 2004; Laws 2005, c. 2005-110, § 1, elf. 2003-116, § 1, eft Oct. 1, 2003; Laws 2004, c. 2004-94, § 1, eft 1, 2006; Laws 2008, c. 2008-172, § 15, eff. Oct. 1, 2008. July 1, 2005; Laws 2006, c. 2006-266, § I, eff. July O 2010 Thomson Reuters. No Claim to Orig. US Gov. Works. https://web2.westlaw.com/print/printstream.aspx?prft=HTMLE&ifm=NotSet&destination=atp&sv=Split&rs... 4/8/2010 EFTA00731034 Page 5 of 5 Page 5 West's F.S.A. § 775.15 Session of the Twenty-First Legislature through Current with chapters in effect from the 2010 Second Regular March 30, 2010 . (C) 2010 Thomson Reuters. No Claim to Orig. US Gov. Works END OF DOCUMENT . O 2010 Thomson Reuters. No Claim to Orig. US Gov. Works 8cifm=NotSet&destination=atp&sv=Split&rs... 4/8/2010 https://web2.westlaw.eom/print/printstream.aspx?prft=HTMLE EFTA00731035 Page 1 of 4 Wd4iaw. West's F.S.A. § 794.011 Page I Effective: April 29, 2002 West's Florida Statutes Annotated Currentness Title XLVI. Crimes (Chapters 775-899) 'via Chapter 794. Sexual Battery (Refs & Annos) -o 794.011. Sexual battery (1) As used in this chapter: (a) "Consent" means intelligent, knowing, and voluntary consent and does not include coerced submission. "Consent" shall not be deemed or construed to mean the failure by the alleged victim to offer physical resistance to the offender. (b) "Mentally defective" means a mental disease or defect which renders a person temporarily or permanently incapable of appraising the nature of his or her conduct. (c) "Mentally incapacitated" means temporarily incapable of appraising or controlling a person's own conduct due to the influence of a narcotic, anesthetic, or intoxicating substance administered without his or her consent or due to any other act committed upon that person without his or her consent. (d) "Offender" means a person accused of a sexual offense in violation of a provision of this chapter. (e) "Physically helpless" means unconscious, asleep, or for any other reason physically unable to communicate unwillingness to an act. (1) "Retaliation" includes, but is not limited to, threats of future physical punishment, kidnapping, false impris- onment or forcible confinement, or extortion. (g) "Serious personal injury" means great bodily harm or pain, permanent disability, or permanent disfigure- ment. (h) "Sexual battery" means oral, anal, or vaginal penetration by, or union with, the sexual organ of another or the anal or vaginal penetration of another by any other object; however, sexual battery does not include an act done for a bona fide medical purpose. (i) "Victim" means a person who has been the object of a sexual offense. O 2010 Thomson Reuters. No Claim to Orig. US Gov. Works. https://web2.westlaw.com/print/printstream.aspx?prft=HTMLE8cdestination=atp&sv=Split&rs-WLW10.03... 4/8/2010 EFTA00731036 Page 2 of 4 West's F.S.A. § 794.011 Page 2 (j) "Physically incapacitated" means bodily impaired or handicapped and substantially limited in ability to resist or flee. (2Xa) A person 18 years of age or older who commits sexual battery upon, or in an attempt to commit sexual battery injures the sexual organs of, a person less than 12 years of age commits a capital felony, punishable as provided in ss. 775.082 and 921.141. (b) A person less than 18 years of age who commits sexual battery upon, or in an attempt to commit sexual bat- tery injures the sexual organs of, a person less than 12 years of age commits a life felony, punishable as provided in s. 775.082, s. 775.083, s. 775.084, or s. 794.0115. (3) A person who commits sexual battery upon a person 12 years of age or older, without that person's consent, and in the process thereof uses or threatens to use a deadly weapon or uses actual physical force likely to cause serious personal injury commits a life felony, punishable as provided in s. 775.082, s. 775.083, s. 775.084, or s. 794.0115. (4) A person who commits sexual battery upon a person 12 years of age or older without that person's consent, under any of the following circumstances, commits a felony of the first degree, punishable as provided in s. 775.082, s. 775.083, s. 775.084, or s. 794.0115: (a) When the victim is physically helpless to resist. (b) When the offender coerces the victim to submit by threatening to use force or violence likely to cause serious personal injury on the victim, and the victim reasonably believes that the offender has the present ability to ex- ecute the threat. (c) When the offender coerces the victim to submit by threatening to retaliate against the victim, or any other person, and the victim reasonably believes that the offender has the ability to execute the threat in the future. (d) When the offender, without the prior knowledge or consent of the victim, administers or has knowledge of someone else administering to the victim any narcotic, anesthetic, or other intoxicating substance which men- tally or physically incapacitates the victim. (e) When the victim is mentally defective and the offender has reason to believe this or has actual knowledge of this fact. (I) When the victim is physically incapacitated. (g) When the offender is a law enforcement officer, correctional officer, or correctional probation officer as O 2010 Thomson Reuters. No Claim to Orig. US Gov. Works. https://web2.westlaw.com/prindprintstream.aspx?prii—HTMLE&destination=atp&sv=Split&rs=WLW10.03... 4/8/2010 EFTA00731037 Page 3 of 4 Page 3 West's F.S.A. § 794.011 or is an defined by s. 943.10(1), (2), (3), (6), (7), (8), or (9), who is certified under the provisions of s. 943.1395 from such certification by virtue of s. 943.253, or any other person in a position of con- elected official or similar setting, trol or authority in a probation, community control, controlled release, detention, custodial, lead the victim to reasonably believe that the and such officer, official, or person is acting in such a manner as to offender is in a position of control or authority as an agent or employee of government. person's consent, (5) A person who commits sexual battery upon a person 12 years of age or older, without that and in the process thereof does not use physical force and violence likely to cause serious personal injury com- punishable as provided in s. 775.082, s. 775.083, s. 775.084, or s. 794.0115. mits a felony of the second degree, subsection (6) The offense described in subsection (5) is included in any sexual battery offense charged under (3) or subsection (4). for ba- (7) A person who is convicted of committing a sexual battery on or after October 1, 1992, is not eligible subsection may be cited as the "Junny Rios-Martine z, Jr. Act of 1992." sic gain-time under s. 944.275. This under this (8) Without regard to the willingness or consent of the victim, which is not a defense to prosecution of familial or custodial authority to a person less than 18 years of age subsection, a person who is in a position and who: (1)(h) com- (a) Solicits that person to engage in any act which would constitute sexual battery under paragraph mits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, ors. 775.084. than 18 years of age (b) Engages in any act with that person while the person is 12 years of age or older but less battery under paragraph (l)(h) commits a felony of the first degree, punishable as which constitutes sexual provided in s. 775.082, s. 775.083, or s. 775.084. age which constitutes sexual (c) Engages in any act with that person while the person is less than 12 years of battery under paragraph (1)(h), or in an attempt to commit sexual battery injures the sexual organs of such per- son commits a capital or life felony, punishable pursuant to subsection (2). to be in a (9) For prosecution under paragraph (4)(g), acquiescence to a person reasonably believed by the victim consent, and it is not a defense that the perpetrator was not position of authority or control does not constitute authority if the circumstance s were such as to lead the victim to reasonably actually in a position of control or believe that the person was in such a position. in a position of con- (10) Any person who falsely accuses any person listed in paragraph (4Xg) or other person trol or authority as an agent or employee of government of violating paragraph (4)(g) is guilty of a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. O 2010 Thomson Reuters. No Claim to Orig. US Gov. Works. https://web2.westlaw.com/print/printstream.aspx?pri1=HTMLE&destination=atp&sv=Split&rs=WLW10.03... 4/8/2010 EFTA00731038 Page 4 of 4 West's F.S.A. § 794.011 Page 4 CREDIT(S) § 1. Laws 1974, c. 74-121, § 2; Laws 1975, c. 75-298, § 17; Laws 1984, c. 84-86, § 1; Laws 1989, c. 89-216, Amended by Laws 1992, c. 92-135, § 3, eff. April 8, 1992; Laws 1992, c. 92-310, § 1, eff. July 6, 1992; Laws 99-3, § 99, 1993, c. 93-156, § 3, eff. Oct. I, 1993; Laws 1995, c. 95.348, § 2, eff. July 1, 1995; Laws 1999, c. eft. June 29, 1999; Laws 1999, c. 99-188, § 8, eff. July 1, 1999; Laws 2002, c. 2002-211, § 1, elf. April 29, 2002 . Current with chapters in effect from the 2010 Second Regular Session of the Twenty-First Legislature through March 30, 2010 (C) 2010 Thomson Reuters. No Claim to Orig. US Gov. Works. END OF DOCUMENT 0 2010 Thomson Reuters. No Claim to Orig. US Gov. Works. https://web2.westlaw.corn/print/printstream.aspx?prft=HTMLE8tdestination=atp&sv-=Split&rs=WLW10.03... 4/8/2010 EFTA00731039 Page 1 of 3 West's F.S.A. § 800.04 Page I C Effective: October 1, 2008 West's Florida Statutes Annotated Currentness Title XLVI. Crimes (Chapters 775-899) Ns Chapter 800. Lewdness; Indecent Exposure (Refs & Annos) -. 800.04. Lewd or lascivious offenses committed upon or in the presence of persons less than 16 years of age (1) Definitions.—As used in this section: (a) "Sexual activity" means the oral, anal, or vaginal penetration by, or union with, the sexual organ of another or the anal or vaginal penetration of another by any other object; however, sexual activity does not include an act done for a bona fide medical purpose. (b) "Consent" means intelligent, knowing, and voluntary consent, and does not include submission by coercion. (c) "Coercion" means the use of exploitation, bribes, threats of force, or intimidation to gain cooperation or compliance. (d) "Victim" means a person upon whom an offense described in this section was committed or attempted or a person who has reported a violation of this section to a law enforcement officer. (2) Prohibited defenses.—Neither the victim's lack of chastity nor the victim's consent is a defense to the crimes proscribed by this section. (3) Ignorance or belief of victim's age.—The perpetrator's ignorance of the victim's age, the victim's misrepres- entation of his or her age, or the perpetrator's bona fide belief of the victim's age cannot be raised as a defense in a prosecution under this section. (4) Lewd or lascivious battery.—A person who: (a) Engages in sexual activity with a person 12 years of age or older but less than 16 years of age; or (b) Encourages, forces, or entices any person less than 16 years of age to engage in sadomasochistic abuse, sexu- al bestiality, prostitution, or any other act involving sexual activity O 2010 Thomson Reuters. No Claim to Orig. US Gov. Works. haps://web2.westlaw.conn/print/printstream.aspx?prft—HTMLE&ifin=NotSet&destination=atp&sv=Splitgas... 4/8/2010 EFTA00731040 Page 2 of 3 Page 2 West's F.S.A. § 800.04 775.082, s. commits lewd or lascivious battery, a felony of the second degree, punishable as provided in s. 775.083, or s. 775.084. (5) Lewd or lascivious molestation.— or but- (a) A person who intentionally touches in a lewd or lascivious manner the breasts, genitals, genital area, them, of a person less than 16 years of age, or forces or entices a person under 16 tocks, or the clothing covering years of age to so touch the perpetrator, commits lewd or lascivious molestation. less than (b) An offender 18 years of age or older who commits lewd or lascivious molestation against a victim 12 years of age commits a life felony, punishable as provided ins. 775.082(3)(a )4. victim less (c)l. An offender less than 18 years of age who commits lewd or lascivious molestation against a then 12 years of age; or 12 years of 2. An offender 18 years of age or older who commits lewd or lascivious molestation against a victim age or older but less than 16 years of age commits a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. 12 years (d) An offender less than 18 years of age who commits lewd or lascivious molestation against a victim age commits a felony of the third degree, punishable as provided in s. of age or older but less than 16 years of 775.082, s. 775.083, or s. 775.084. (6) Lewd or lascivious conduct.— (a) A person who: 1. Intentionally touches a person under 16 years of age in a lewd or lascivious manner; or 2. Solicits a person under 16 years of age to commit a lewd or lascivious act commits lewd or lascivious conduct. the (b) An offender 18 years of age or older who commits lewd or lascivious conduct commits a felony of second degree, punishable as provided ins. 775.082, s. 775.083, or s. 775.084. of the third (c) An offender less than 18 years of age who commits lewd or lascivious conduct commits a felony degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. C 2010 Thomson Reuters. No Claim to Orig. US Gov. Works. ittps://web2.westlaw.corn/print/printstrearmaspx?prftr-HTMLE&ifm=NotSettcdestination=atp&sv=Spliars... 4/8/2010 EFTA00731041