3
Shared Docs
3
Same-Page
3 / 3
Mentions
te." See United States v. Neff, 315 F.2d 1235, 1239 (9th Cir.), cert denied, 447 U.S. 925 (1980); Blau v. United States, 340 U.S. 159 (1950); SEC v Leach, 156 F.Supp.2d 491,494 (E.D. PA. 2001). Moreover, the act of production itself may implicitly communicate statements and, for this reason, the Fift
laintiff must also show that the requested information is relevant to the disputed issues of the underlying action. See Yonng Circle Garage, LLC. v. Koppel, 916 So. 2d 22 (Fla. 4th DCA 7 Once again, a ruling on these issues cannot be made in a vacuum. This court must, as it has done in the past, consid
lau v. United States, 340 U.S. 159 (1950); SEC v Leach, 156 F.Supp.2d 491,494 (E.D. PA. 2001). Moreover
erlying action. See Young Circle Garage, LLC. v. Koppel, 916 So. 2d 22 (Fla. 4th DCA 2005); see also Equi
te." See United States v. Neff, 315 F.2d 1235, 1239 (9th Cir.), cert denied, 447 U.S. 925 (1980); Blau v. United States, 340 U.S. 159 (1950); SEC v Leach, 156 F.Supp.2d 491, 494 (E.D. PA. 2001). Add new case from my e-mail of yesterday: (Court in Englebrick v Worthington Industries Inc 670 F Supp2d 10
laintiff must also show that the requested information is relevant to the disputed issues of the underlying action. See Young Circle Garage, LLC. v. Koppel, 916 So. 2d 22 (Fla. 4th DCA 2005); see also Equitable Life Assurance Society of the United States v. Daisy Worldwide, Inc., 702 So. 2d 263 (Fla. 3
Entities connected to both Leach and Koppel

Jeffrey Epstein
PERSONJane Doe
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSON
Jay Lefkowitz
PERSONIsidro Manuel Garcia
PERSONHubbell
PERSONKatherine W. Ezell
PERSON
Adam D. Horowitz
PERSONTurley
PERSON
Salt Lake City
LOCATIONMermelstein & Horowitz
ORGANIZATION
United States
LOCATIONApfelbaum
PERSONRobert C. Josefsberg
PERSONSecond Circuit
ORGANIZATIONGlanzer
PERSONSpencer Kuvin
PERSON
Rudy Giuliani
PERSON