Epstein Secrets

a real danger of incrimination.” Bear Sterns & Co. v. Wyler, 182 F.Supp. 2d 679, 681 (N.D. Ill. 2002). Defendant’s reliance on United States v. Hubbell, 530 U.S. 27 (2000), is inadequate. In Hubbell, it was apparent from the breadth of the description of documents demanded in the government’s subp

mission that he failed to comply with the plea agreement. Accordingly, it was the testimonial aspect of the production that concerned the Court in Hubbell, 530 U.S. at 36-44 120 S.Ct. at 2043-48. At the appellate court level, the court specifically found that respondent’s acknowledgment of the existe

Co. v. Wyler, 182 F.Supp. 2d 679, 681 (N.D. Ill. 2002). Defendant’s reliance on United States v. Hubbell, 530 U.S. 27 (2000), is inadequate. In Hubbell, it was apparent from the breadth of the description of documents demanded in the government’s subpoena that “the prosecutor needed respondent’s ass

AM Document 81 Entered on FLSD Docket 04/20/2009 Page 4 of 11 potential sources of information and to produce those sources.” Id. at 41. In Bear Sterns, the Court explained that the facts of Hubbell were unique and do not support a blanket, all-encompassing assertion by a witness or party that the

declares that in so doing he would incriminate himself; his assertion does not of itself establish the hazard of incrimination. Id. at 684. In Bear Sterns, the Court found that the defendant failed to meet his burden in asserting the privilege against self-incrimination in response to a request for pro

w Jones, DM) 12 yes ONG negative results found E)Yes Otto Denial Orders checks corrpkte IR1 Ye. ONo negative results found • yes @No Marondae.Hubbell searched (Levyerkkaw Fenn only) O Yes ONO negative results found • Yes O No D. Please sonnetize any negative resuks from the database searches I

ate type of business, countries of major activities, important business partners-) Epsten began his financial career in 1976 as an options trader at Bear Steams and became a partners n 1980. In 1982, Epstein founded his own financial nThegdnent firm, 1. Epstein & Co., managing the assets of dents with more t

ms & Co. l. Wyler, 182 F.Supp. 2d 679, 681 (N.D. Ill. 2002). Defendant's reliance on United States I. Hubbell 530 U.S. 27 (2000), is inadequate. In Hubbell it was apparent from the breadth of the description of documents demanded in the government's subpoena that "the prosecutor needed respondent's assi

ertain records sought in the government's subpoena would be directly incriminating. Hubbell, 167 F.3d at 582. Id. at 683. As noted by the Court in Bear Sterns, a determination that the production of documents would be testimonial cannot be premised on the witness's say so: A witness is not exonerated from