Epstein Secrets

further appears to argue that the “required records” exception should be limited to “highly regulated business (e.g., physicians)”, citing In re Dr. John Doe, 97 F.R.D. 640, 641-643 (S.D.N.Y. 1982). In Dr. John Doe, however, the Court held contrary to Defendant’s assertion and consistent with the case l

“a compelling need for the tax returns exists because the information contained therein is not otherwise available.” (Appeal, p. 24). However, in the Eleventh Circuit this heightened burden has been rejected. “[T]he Eleventh Circuit does not require a showing of compelling need before tax information may be obtai

Donuts, Inc. v. Mary’s Donuts, Inc., 2001 WL 34079319 (S.D. Fla. 2001), in which the Court applied the higher standard. 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 nee

ed business (e.g., physicians)”, citing In re Dr. John Doe, 97 F.R.D. 640, 641-643 (S.D.N.Y. 1982). In Dr.

rwise available.” (Appeal, p. 24). However, in the Eleventh Circuit this heightened burden has been rejected. “[T]he

D STATES of America, John N. Mitchell, Attorney General of the V. S., Frederick II. InceY, United States AtFy for the District of New Jersey, and John Doe, any Federal Law Enforce- ment Officer Joseph Caruano, Appellant In No. 18903 Charles Majurf, Appellant in No. 15904. Nos. 18003, 18904. United S

h Cir.1970), and more • nay by the Fourth Circuit, Air Transit NLRB, 879 F2d 1101 (4th Cir.1982), Board sought to impose the same infes- tation on the Eleventh Circuit. The effort is to no avail. [24] We hold that the daily lessees are independent contractors and not employees of the Company and contrary findin

(4th Cir.1992) (opinion work product "absolutely immune" from discovery); In re Martin Marietta Corp., 856 F.2d 619, 625 (4th Cir.1988); In re John Doe, 662 F. 2d 1073, 1080 ( 4th Cir. 1981), cert. denied 455 U.S. 1000, 102 *463 S.Ct. 1632, 71 L.Ed.2d 867 (1982) (opinion O 2011 Thomson Reuters. N

pen exchange of information to promote significant private and public interests. They are: the decision of Judge Marcus, before he was appointed to the Eleventh Circuit, denying discovery and recognizing a privilege for airline pilots who report incidents and violations, In Re Air Crash Near Cali, Colombia, 959 F.