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ents responsive to Plaintiffs’ document request no. 1 be ordered to be produced forthwith. Dated: May 28, 2010. Respectfully submitted, By: s/ Stuart S. Mermelstein Stuart S. Mermelstein (FL Bar No. 947245) [email protected] Adam D. Horowitz (FL Bar No. 376980) [email protected] ME
.” Id. Likewise, the Magistrate Judge’s decision in this case compelling 2 Defendant relies upon Pendlebury v. Starbucks Coffee Co., 2008 WL 2105024 (S.D. Fla. 2005) and Dunkin Donuts, Inc. v. Mary’s Donuts, Inc., 2001 WL 34079319 (S.D. Fla. 2001), in whic
dard. These cases do not consider the Eleventh Circuit’s opinion in Maddow, and the federal judges in this District over the past five years since Pendlebury have consistently rejected the “compelling need” standard for production of tax returns. See cases cited above. Case 9:08-cv-80994-KAM Document
May 28, 2010. Respectfully submitted, By: s/ Stuart S. Mermelstein Stuart S. Mermelstein (FL Bar No. 947245)
2 Defendant relies upon Pendlebury v. Starbucks Coffee Co., 2008 WL 2105024 (S.D. Fl
in this District over the past five years since Pendlebury have consistently rejected the “compelling need”
/JOHNSON EFTA00317246 Case 9:08-cv-80119-KAM Document 545 Entered on FLSD Docket 05/12/2010 Page 37 of 37 Doe v. Epstein 08-CV80119 Page No. 37 Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, FL 33160 305-931-2200 Fax: 305-931-0877
ure [of tax returns] arises from the need, if tax laws are to function properly, to encourage taxpayers to file complete and accurate returns"). In Pendlebury v. Starbucks Coffee Co., 2005 WL 2105024 at •2 (S.D. Fla. 2005), the court agreed that "[i]ncome tax returns are highly sensitive documents" and tha
ER & COLEMAN (Counsel for Defendant Jeffrey Epstein) Certificate of Service Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-CV-80119-MARRA/JOHNSON Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. Farmer , Jaffe, Weissing, Edwards, Fistos Lehrman, PL Counsel for Plaintiff in Related
re [of tax returns] arises 'from the need, if tax laws are to function properly, to encourage taxpayers to file complete and accurate returns"). In Pendlebury v. Starbucks Coffee Co., 2005 WL 2105024 at *2 (S.D. Fla. 2005), the court agreed that "[i]ncome tax returns are highly sensitive documents" and tha
Entities connected to both Stuart S. Mermelstein and Pendlebury

Jeffrey Epstein
PERSONJane Doe
PERSONJack Goldberger
PERSON
Adam D. Horowitz
PERSONMichael J. Pike
PERSONRobert D. Critton
PERSON
Bradley Edwards
PERSONRobert C. Josefsberg
PERSON
Paul Cassell
PERSONKatherine W. Ezell
PERSONRichard Horace Willits
PERSONJack Patrick Hill
PERSONMermelstein & Horowitz
ORGANIZATIONIsidro Manuel Garcia
PERSON
Kenneth Marra
PERSON
Salt Lake City
LOCATION
United States District Court
ORGANIZATION
Alan Dershowitz
PERSON
Scarlett Johansson
PERSONScott Rothstein
PERSON