Case 9:09-cv-80656-KAM

Document 61

Entered on FLSD Docket 11/28/2009

Page 1 of 8

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, 08-08380, 08-80381, 08-80994,
08-80993, 08-80811, 08-80893, 09-80469,
09-80591, 09-80656, 09-80802, 09-81092

PLAINTIFF, CAROLYN M. ANDRIANO’S, RESPONSE TO THIRD PARTY WITNESS, IGOR ZINOVIEW’S, MOTION FOR PROTECTIVE ORDER AND INCORPORATED MEMORANDUM OF LAW

Plaintiff, Carolyn M. Andriano, by and through her undersigned counsel, hereby files her Response Third Party Witness, Igor Zinoview’s, Motion For Protective Order and Incorporated Memorandum of Law (D.E. 402), and in support thereof states as follows:

1. Third party witness, Igor Zinoview, seeks to have this Court enter an order preventing his deposition from going forward at all, or, in the alternative, limiting the scope of permissible questioning during same. Mr. Zinoview’s deposition is presently scheduled to be taken on December 18, 2009.

2. Mr. Zinoview has been employed by Defendant, Jeffrey Epstein, as his “driver, bodyguard, and trainer” since November of 2005. See Affidavit of Igor Zinoview

Case 9:09-cv-80656-KAM

Document 61

Entered on FLSD Docket 11/28/2009

Page 2 of 8

(D.E. 402) dated November 9, 2009. Mr. Zinoview argues that his deposition should not go forward as scheduled because Defendant Epstein has never discussed nor attempted to discuss with him “any facts or information related to any legal matters in which he [Jeffrey Epstein] is involved.” Id. From Mr. Zinoview’s vague assertion springs the bold yet erroneous argument that “Mr. Zinoview cannot possibly have any knowledge or information that is presently germane to this action.”

3. It should initially be noted that a “complete prohibition of a deposition is an extraordinary measure which should be resorted to only in rare occasions.” Jennings v. Family Management, 201 F.R.D. 272 (D.D.C. 2001); See also, Salter v. Upjohn Co., 593 F.2d 649, 651 (5th Circ. 1979)(It is very unusual for trial court to prohibit the taking of a deposition altogether, and absent extraordinary circumstances, such order would likely be in error.); Inv. Properties Intern., Ltd. v. IOS, Ltd., 459 F.2d. 705, 708 (2d Circ. 1972)(“an order to vacate a notice of taking deposition is generally regarded as both unusual and unfavorable . . . “). Neither Mr. Zinoview’s conclusory affidavit nor his Motion provide anything even approaching the “extraordinary circumstances” necessary to justify the entry of order precluding his deposition from going forward at all.

4. Additionally, Mr. Zinoview’s vague assertion that he and Defendant Epstein have never discussed any facts or information related to any legal matters that Mr. Epstein is involved in does not give rise to requisite “extraordinary circumstances” either. Detweiler Bros, Inc. v John Graham and Company, 412 F.Supp. 416 (E.D. Wash, 1976)(Plaintiff could not properly seek to prohibit defendant from deposing plaintiff’s employee via a protective order on grounds that employee had no knowledge of matters at issue.) See also, 8 Fed. Prac. & Proc. Civ. §2037, Wright and Miller(“A witness

Case 9:09-cv-80656-KAM

Document 61

Entered on FLSD Docket 11/28/2009

Page 3 of 8

ordinarily cannot escape examination by denying knowledge of any relevant facts, since the party seeking to take the deposition is entitled to test the witness’s lack of knowledge.”)

5. The undersigned, as well as counsel for all of the other victims of Jeffrey Epstein, are entitled to question and challenge Mr. Zinoview on his purported lack of knowledge. Mr. Zinoview and plaintiffs’ counsel very well might have a difference of opinion on what constitutes “facts and information related to any legal matters” in which Defendant Epstein is involved. The victims of Jeffrey Epstein ought not to be forced to accept Mr. Zinoview’s opinion as to what constitutes “facts and information related to any legal matters” involving Jeffrey Epstein. Instead, plaintiffs should be able to explore these relevant matters directly with Mr. Zinoview, rather than being forced to rely on his twenty seven (27) word claim of lacking any knowledge.

6. Additionally, Mr. Zinoview worked for Defendant Epstein during portions of the Palm Beach Police Department’s months’ long investigation which spanned from March 15, 2005 through February 2006 into the illegal sexual contact committed by Defendant Epstein against these minor plaintiffs. Accordingly, Mr. Zinoview certainly might have direct knowledge about what was going on in and around the Epstein residence during the time period in which he was employed by Defendant Epstein as his “driver, bodyguard, and trainer” while his employer was being investigated by law enforcement. Given the Defendant’s voracious invocation of his Fifth Amendment privilege, the plaintiffs have consistently been denied the opportunity to seek any relevant information directly from Defendant Epstein himself. Rather, plaintiffs have

Case 9:09-cv-80656-KAM

Document 61

Entered on FLSD Docket 11/28/2009

Page 4 of 8

been forced to build their cases against Mr. Epstein by other discovery methods, including deposing his employees who may have relevant information.

7. Third party witness Igor Zinoview has failed to meet his very high burden of establishing “extraordinary circumstances.” Mr. Zinoview has failed to demonstrate the “good cause” required by Rule 26(c) to protect a person from “annoyance, embarrassment, oppression, or undue burden or expense” to overcome the liberal scope of permissible discovery. The above proposed lines of inquiry of Mr. Zinoview are certainly reasonably calculated to lead to the discovery of admissible evidence. Accordingly, to the extent that it seeks to preclude his deposition from going forward at all, Mr. Zinoview’s Motion should be denied

8. Next, Mr. Zinoview also seeks to prevent questions being posed to him wherein he is first asked to “assume certain facts about which he has no knowledge,” and then be asked about his “opinions about certain facts.” First, it remains to be seen exactly what facts about which Mr. Zinoview has no knowledge. Second, Mr. Zinoview’s opinions and beliefs about the factual matters surrounding plaintiffs’ claims are relevant to exploring any potential bias and prejudice in favor of his employer and against Defendant Epstein’s victims. For example, if Mr. Zinoview believes that these plaintiffs are simply inventing their claims against his employer that they were sexually victimized by Defendant Epstein while they were minor children, it very well might impact his impartiality as a witness. Third, the undersigned has no present intention of engaging in this line of questioning unless the proverbial “door” has been opened by Mr. Zinoview first. Lastly, counsel for Mr. Zinoview is certainly free to invoke the privileges afforded to

Case 9:09-cv-80656-KAM

Document 61

Entered on FLSD Docket 11/28/2009

Page 5 of 8

him by the applicable procedural rules should he feel that his client is being asked inappropriate questions during the deposition.

9. In conclusion and for the reasons cited above, Mr. Zinoview’s Motion For Protective Order should be denied in its entirety.

WHEREFORE, Plaintiff, Carolyn Margaret Andriano, respectfully requests that this Court deny Third Party Igor Zinoview’s Motion For Protective Order.

Respectfully submitted,

/s/Jack P. Hill
JACK SCAROLA
Florida Bar No. 169440
JACK P. HILL
Florida Bar No.: 0547808
Searcy Denney Scarola Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
Phone: (561) 686-6300
Fax: (561) 383-9456
Attorneys for Plaintiff

Case 9:09-cv-80656-KAM

Document 61

Entered on FLSD Docket 11/28/2009

Page 6 of 8

CERTIFICATE OF SERVICE

I HEREBY CERTIFY that on November 28th , 2009, I electronically filed the foregoing document with the Clerk of Court using CM/ECF. I also certify that the foregoing document is being served this day on all counsel of record identified below via transmission of Notices of Electronic Filing generated by CM/ECF.

/s/Jack P. Hill
Jack Scarola
Florida Bar No.: 169440
Jack P. Hill
Florida Bar No.: 0547808
Searcy Denney Scarola Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
Phone: (561) 686-6300
Fax: (561) 383-9424
Attorneys for Plaintiff

Case 9:09-cv-80656-KAM

Document 61

Entered on FLSD Docket 11/28/2009

Page 7 of 8

Certificate of Service

Jane Doe No. 2 v. Jeffrey Epstein

Case No. 08-CV-80119-MARRA/JOHNSON

<table><tr><th>Stuart S. Mermelstein, Esq.</th><th>Brad Edwards, Esq.</th></tr><tr><td>Adam D. Horowitz, Esq.</td><td>Rothstein Rosenfeldt Adler</td></tr><tr><td>Mermelstein &amp; Horowitz, P.A.</td><td>401 East Las Olas Boulevard</td></tr><tr><td>18205 Biscayne Boulevard</td><td>Suite 1650</td></tr><tr><td>Suite 2218</td><td>Fort Lauderdale, FL 33301</td></tr><tr><td>Miami, FL 33160</td><td>Phone: 954-522-3456</td></tr><tr><td>305-931-2200</td><td>Fax: 954-527-8663</td></tr><tr><td>Fax: 305-931-0877</td><td>bedwards@rra-law.com</td></tr><tr><td>ssm@sexabuseattorney.com</td><td>Counsel for Plaintiff in Related Case No.</td></tr><tr><td>ahorowitz@sexabuseattorney.com</td><td>08-80893</td></tr><tr><td>Counsel for Plaintiffs</td><td></td></tr><tr><td>In related Cases Nos. 08-80069, 08-80119,</td><td>Paul G. Cassell, Esq.</td></tr><tr><td>08-80232, 08-80380, 08-80381, 08-80993,</td><td>Pro Hac Vice</td></tr><tr><td>08-80994</td><td>332 South 1400 E, Room 101
Salt Lake City, UT 84112</td></tr><tr><td>Richard Horace Willits, Esq.</td><td>801-585-5202</td></tr><tr><td>Richard H. Willits, P.A.</td><td>801-585-6833 Fax</td></tr><tr><td>2290 10th Avenue North</td><td>cassellp@law.utah.edu</td></tr><tr><td>Suite 404</td><td>Co-counsel for Plaintiff Jane Doe</td></tr><tr><td>Lake Worth, FL 33461</td><td></td></tr><tr><td>561-582-7600</td><td>Isidro M. Garcia, Esq.</td></tr><tr><td>Fax: 561-588-8819</td><td>Garcia Law Firm, P.A.</td></tr><tr><td>Counsel for Plaintiff in Related Case No.</td><td>224 Datura Street, Suite 900</td></tr><tr><td>08-80811</td><td>West Palm Beach, FL 33401</td></tr><tr><td>reelrhw@hotmail.com</td><td>561-832-7732
561-832-7137 F</td></tr><tr><td>Jack Scarola, Esq.</td><td>isidrogarcia@bellsouth.net</td></tr><tr><td>Jack P. Hill, Esq.</td><td>Counsel for Plaintiff in Related Case No.</td></tr><tr><td>Searcy Denney Scarola Barnhart &amp; Shipley,</td><td>08-80469</td></tr><tr><td>P.A.</td><td></td></tr><tr><td>2139 Palm Beach Lakes Boulevard</td><td>Robert C. Josefsberg, Esq.</td></tr><tr><td>West Palm Beach, FL 33409</td><td>Katherine W. Ezell, Esq.</td></tr><tr><td>561-686-6300</td><td>Podhurst Orseck, P.A.</td></tr><tr><td>Fax: 561-383-9424</td><td>25 West Flagler Street, Suite 800</td></tr><tr><td>jsx@searcylaw.com</td><td>Miami, FL 33130</td></tr><tr><td>jph@searcylaw.com</td><td>305 358-2800</td></tr><tr><td>Counsel for Plaintiff, C.M.A.</td><td>Fax: 305 358-2382
riosefsberg@podhurst.com</td></tr><tr><td>Bruce Reinhart, Esq.</td><td>kezell@podhurst.com</td></tr><tr><td>Bruce E. Reinhart, P.A.</td><td>Counsel for Plaintiffs in Related Cases</td></tr><tr><td>250 S. Australian Avenue</td><td>Nos. 09-80591 and 09-80656</td></tr><tr><td>Suite 1400</td><td></td></tr><tr><td>West Palm Beach, FL 33401</td><td>Jack Alan Goldberger, Esq.</td></tr></table>

Case 9:09-cv-80656-KAM

Document 61

Entered on FLSD Docket 11/28/2009

Page 8 of 8

561-202-6360
Fax: 561-828-0983
ecf@brucereinhartlaw.com
Counsel for Defendant Sarah Kellen

Theodore J. Leopold, Esq.
Spencer T. Kuvin, Esq,
Leopold, Kuvin, P.A.
2925 PGA Blvd., Suite 200
Palm Beach Gardens, FL 33410
561-684-6500 
Fax: 561-515-2610
skuvin@leoooldk1:1vi11.com 
Counsel for Plaint(ff in Related Case No.
08-08804

Atterbury Goldberger & Weiss, P.A.
250 Australian A venue South
Strite 1400
West Palm Beach, FL 33401-5012
561-659-8300 
Fax: 561-835-8691
jagesq@bellsouth.pet 
Counsel for Defendant Jeffrey Epstein
court-records/Doe No. 102 v. Epstein, No. 909-cv-80656 (S.D. Fla. 2009)/061.pdf
{"year":"2009","court":"S.D. Fla","people":["jeffrey epstein","carolyn m. andriano","igor zinoview","jack p. hill","jack scarola","stuart s. mermelstein","adam d. horowitz","bradley edwards","paul g. cassell","richard horace willits","isidro m. garcia","robert c. josefsberg","katherine w. ezell","jack goldberger","bruce e. reinhart","theodore j. leopold","spencer t. kuvin"]}