3
Shared Docs
3
Same-Page
3 / 3
Mentions
ithout violating the Fifth Amendment”). See also Garner v. United States, 96 S.Ct. 1178, 424 U.S. 648 (1
ancial status is both relevant and admissible”); Interstate Narrow Fabrics, Inc. v. Century USA, Inc., 2004 WL 444 570 (M.D. N.C.
rimination claim because the government may use voluntarily filed tax returns against a defendant without violating the Fifth Amendment”). See also Garner v. United States, 96 S.Ct. 1178, 424 U.S. 648 (1976) (holding that disclosures in tax returns are not compelled incriminations and may be used as e
d that when a plaintiff seeks punitive damages against a defendant, evidence of the defendant’s financial status is both relevant and admissible”); Interstate Narrow Fabrics, Inc. v. Century USA, Inc., 2004 WL 444570 (M.D. N.C. 2004) (holding that tax returns are relevant to the jury’s determination of the amount of punitive
ithout violating the Fifth Amendment”). See also Garner v. United States, 96 S.Ct. 1178, 424 U.S. 648 (1
nancial status is both relevant and admissible”); Interstate Narrow Fabrics, Inc. v. Century USA, Inc., 2004 WL 444570 (M.D. N.C.
Entities connected to both Garner and Interstate Narrow Fabrics, Inc.

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Paul Cassell
PERSONJane Doe
PERSON
Alfredo Rodriguez
PERSON
Jennifer Lopez
PERSONRobert D. Critton
PERSONRobert C. Josefsberg
PERSONMichael J. Pike
PERSONMermelstein & Horowitz
ORGANIZATIONthe Eleventh Circuit
ORGANIZATIONStuart S. Mermelstein
PERSON
Adam D. Horowitz
PERSONJack Patrick Hill
PERSONAccord Resolution Trust Corp.
ORGANIZATIONProcter & Gamble Co.
ORGANIZATIONHubbell
PERSONRuskin
ORGANIZATIONSecond Circuit
ORGANIZATION