""Fifth S"" — Epstein Files Search

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EFTA00791905Set 9

2018-08-3119p5,352w

PRELIMINARY STATEMENT' Epstein enjoys the same protections of the self-incrimination clause of the Fifth Amendment to the United States Constitution (the "Fifth Amendment") as do all other persons ... potentially subject to criminal prosecution in a jurisdiction in which the Fifth Amendment applies. It is Epstein's express intent in this Answer to claim the fullest possible protection ... also reserves his right to amend his responses without compromising his rights under the Fifth Amendment. Epstein is not required to respond to the headings set forth in the Complaint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791905.pdf

EFTA01103326Set 9

your date of birth? 12 question, and we may or may not invoke Fifth 13 A. January 20th, 1953. 13 Amendment privileges and there may be times ... particular question, but on 17 Beach? 17 those questions that we do invoke Fifth 18 A. I intend to respond to all relevant 18 Amendment privileges, I think we have ... representation. 24 questions regarding this lawsuit. However, in the 25 Accordingly, I assert my Fifth, Federal 25 present my attorneys have counseled me that I cannot Page 6 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103326.pdf

EFTA01723963Set 10

hours of harassing 17 questions to that she sometimes 18 invoked her Fifth Amendment rights, I 19 understand the adverse advice that would be 20 given and she was made ... lawsuit, so accordingly I assert 18 my constitutional rights as guaranteed by the 19 Fifth, Sixth and Fourteenth Amendment. 20 Q Are you invoking your Fifth Amendment 21 rights ... going to instruct him not to answer that 8 question, based upon his Fifth, Sixth and 9 Fourteenth Amendment rights to the United 10 States Constitution. 11 MR. With

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723963.pdf

EFTA01076650Set 9

2010-03-0848p38,457w

advice of counsel, I am going 6 MR. PIKE: Foam 6 to assert my Fifth Amendment Right. 7 THE WITNESS: I registered on — in, I believe, 7 BY MR. HOROWITZ ... advice of counsel, I'm going 18 A No. 19 to assert my Fifth Amendment Right as to that. 19 Q Okay. In June of 2008, you pled guilty ... counsel, fm going 7 prostitution, was a female, correct? 8 to assert my Fifth Amendment Right 8 A On advice of cowisel, I am going to have

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076650.pdf

EFTA00589713Set 9

2017-03-0910p2,848w

justice for Mr. Epstein to be compelled to appear personally to assert his Fifth Amendment privilege. Indeed, the weakness of plaintiffs arguments provides additional compelling reason why Mr. Epstein ... cannot justify requiring Mr. Epstein to appear personally to repeat the assertions of his Fifth Amendment privilege that he made during his videotaped deposition, it bears noting that the recent ... full understanding of the principled basis for Mr. Epstein's assertion of his Fifth Amendment privilege. Tr. 3/9/17 at 39-40. Thus, his arguments that he wishes to call

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589713.pdf

EFTA01695623Set 10

2007-10-2650p11,783w

grand jury's investigation. Epstein further asserts and certifies that he understands that the Fifth Amendment and Rule 7(a) of the Federal Rules of Criminal Procedure provide that ... attorneys have advised me that I must assert my Sixth Amendment, Fourteenth Amendment and Fifth Amendment rights under the U.S. Constitution. The Court Reporter noted that she was just ... attorneys have counseled me today I have to assert my Sixth Amendment rights, Fifth Amendment rights and Fourteenth Amendment rights under the U.S. Constitution or risk losing my right

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695623.pdf

EFTA00067383Set 9

2009-03-2515p4,639w

until late 2010 when the NPA expires), pursuant to the application of the Fifth Amendment of the U.S. Constitution and the fact that a parallel proceeding is ongoing and being ... required to be entered so that: (1) EPSTEIN is not required to waive his Fifth Amendment right against self- incrimination under the United States Constitution resulting in severe prejudice ... pending criminal matters; and (2) EPSTEIN is not forced to choose between waiving his Fifth Amendment right against self-incrimination or losing the civil case. Here, in asserting his Fifth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067383.pdf

EFTA01141657Set 9

2013-09-1626p4,949w

means 7 that while we have acknowledged that 8 Mr. Epstein has a valid Fifth Amendment 9 privilege because he does clearly remain in 10 jeopardy with regard ... clearly permitted to 20 draw an adverse inference from the assertion 21 of the Fifth Amendment, the right to remain 22 silent. 23 So we need to eliminate the invalid ... those circumstances where the only privilege 10 asserted by Mr. Epstein is a Fifth Amendment 11 privilege, his right to remain silent pursuant 12 to the Fifth, Sixth and Fourteenth

https://www.justice.gov/epstein/files/DataSet%209/EFTA01141657.pdf

EFTA01111222Set 9

2013-05-1718p5,126w

privilege log with respect to those items /answers for which he asserted his Fifth Amendment Privilege against Self-Incriminatio n. ARGUMENT A motion for clarification is the equivalent ... waive his Constitutional Privilege. The law is clear that a party may invoke his Fifth Amendment Privilege against Self- Incrimination if he has reasonable grounds to believe discovery answers would ... rules did not contain specific language exempting privileged information, it is clear that the Fifth Amendment would serve as a shield to any party who feared that complying with discovery

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111222.pdf

EFTA00222502Set 9

2009-03-0216p3,973w

Defendant has produced no information and no documents. Defendant's principal objection concerns his Fifth Amendment privilege against self-incrimination. Defendant, however, fails to set forth a sufficient predicate ... information. Defendant, rather, repeats in each response an all-encompassing, blanket assertion of Fifth Amendment privilege. Defendant's responses also include a laundry list of objections to Plaintiff's interrogatories ... 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. Defendant's canned objection

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222502.pdf

EFTA00210758Set 9

2015-01-2980p24,607w

Crime. The CVRA gives victims rights during the investigation of a crime. The Fifth Circuit recently reached this conclusion, holding: The district court acknowledged that Itihere are clearly rights under ... have this conference with prosecutors before any final plea agreement is reached. The Fifth Circuit reached exactly this conclusion in a very recent case. In In re Dean, 527 F.3d ... without conferring with the victims. When the Government's failure was challenged in the Fifth Circuit, the Fifth Circuit concluded that the Government had indeed violated the CVRA. The Fifth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00210758.pdf

EFTA00582821Set 9

2017-06-3024p7,457w

strike this affidavit, and asserts as grounds therefor Epstein's assertion of his Fifth Amendment Privilege against self-incrimination in response to discovery posed to Epstein. However, as demonstrated below ... assert the following privileges to certain questions posed by Edwards: attorney-client and Fifth Amendment. However, Epstein answered all of the questions actually germane to this lawsuit Even a cursory ... review of Epstein's deposition unequivocally shows that he only asserted his Fifth Amendment Privilege when asked questions of a criminal nature; questions which have no bearing on his abuse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582821.pdf

EFTA00613940Set 9

2009-03-0358p16,044w

January 1, 2005 will indefinitely remain subject to its current lock-up." Id.2 The Fifth Investment and Subscription Agreement In late 2004, Mr. Epstein apparently wished to make yet another ... rolling lock-up. The Fund agreed. Thus, on January 1, 2005, Jeepers executed a fifth subscription agreement for an additional $20 million limited partnership interest in Fund (the "Fifth Investment ... January 11, 2005, in connection with Jeepers's Fifth Investment, the General Partner agreed in a side letter (the "Side Letter"), which refers specifically to Jeepers's "January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613940.pdf

EFTA00208374Set 9

2011-03-2142p12,054w

investigation of federal criminal cases. In a case remarkably similar to this one, the Fifth Circuit has held that victims have a right to confer with federal prosecutors even before ... conferring with the victims. When challenged on a mandamus petition by the victims, the Fifth Circuit held: The district court acknowledged that "[tJhere are clearly rights under the CVRA that ... attempt to distinguish Dean, it asks this Court to decline to follow the Fifth Circuit's holding and create a split of authority on this important issue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208374.pdf

EFTA00076712Set 9

2019-07-06102p25,844w

seized from a shoebox on top of a desk in a room on the fifth floor of the New York Residence, and which has been assigned internal FBI barcode number ... lower left shelf of a white wooden cabinet in a room on the fifth floor of the New York Residence, and which has been assigned internal FBI barcode number E6515019 ... which was seized from on top of a desk in a mom on the fifth floor of the New York Residence, and which has been assigned internal FBI barcode number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076712.pdf

EFTA00091454Set 9

2019-07-06102p25,839w

seized from a shoebox on top of a desk in a room on the fifth floor of the New York Residence, and which has been assigned internal FBI barcode number ... lower left shelf of a white wooden cabinet in a room on the fifth floor of the New York Residence, and which has been assigned internal FBI barcode number E6515019 ... which was seized from on top of a desk in a mom on the fifth floor of the New York Residence, and which has been assigned internal FBI barcode number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091454.pdf

EFTA02453754Set 11

2018-05-0210p1,333w

that access set up for the union employees DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 USA On May 2, 2018, at 6:04 AM, jeffrey ... David Mitchell wrote: Update DAVID MITCHELL <https://maps.google.comfici=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+`/G0DMA+USA&entry=gmai l&source=g> <https://maps.google.com/?q=745+Fifth+Avenue++°/00D ... entry=gmai l&source=g> Mitchell Holdings LLC 745 Fifth Avenue <https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmail&sourc e=g> New York NY 10151 <https://maps.google.com/?q=745+Fifth+Avenue++%0D%0A+New+York+NY+10151+%0D%0A+USA&entry=gmail&sourc erg> EFTA_R1_01554874 EFTA02453754

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02453754.pdf

EFTA00153059Set 9

2019-07-06102p25,840w

seized from a shoebox on top of a desk in a room on the fifth floor of the New York Residence, and which has been assigned internal FBI barcode number ... lower left shelf of a white wooden cabinet in a room on the fifth floor of the New York Residence, and which has been assigned internal FBI barcode number E6515019 ... which was seized from on top of a desk in a mom on the fifth floor of the New York Residence, and which has been assigned internal FBI barcode number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00153059.pdf

EFTA00722655Set 9

2009-04-0933p7,965w

motion to stay these proceedings, defendant Epstein has argued that he must invoke his Fifth Amendment rights lest he be found in violation of a non- prosecution agreement with ... refusing to grant a stay a civil proceeding before any indictment was returned because Fifth Amendment concerns, if any, were weak). Not only has Epstein failed to show the existence ... Defendant does not breach the agreement, then he should have no concerns regarding his Fifth Amendment right against self- incrimination." Order Denying Motion to Stay at 4, Jane

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722655.pdf

EFTA00222985Set 9

2007-07-107p2,927w

subpoenas to Riley and Riley Kiraly; second, that the subpoenas violate Epstein's Fourth, Fifth, and Sixth Amendment rights; third, that the subpoenas are unreasonable because they seek items "unconnected ... investigation," fourth, that the subpoenas are unreasonable because they are "oppressive, overbroad, and unparticularized;" fifth, the subpoenaed items contain information and documents protected by the attorney- client and work product ... privileges; and sixth, that the subpoena of "purely private papers violates the Fifth Amendment under ." In response, the United States first does not object to the motion to intervene

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222985.pdf

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Corpus: 1990-03-17 – 2025-12-01

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