4
Shared Docs
4
Same-Page
4 / 4
Mentions
ested documents, as to their authenticity, and as to the defendant's selection of them as meeting the requests for production. See United States v. Hubbell, 530 U.S. 27, 35-36 (2000). Thus, where the existence or location of the requested documents are unknown, or where production would "implicitly auth
pute and (2) a compelling need for the tax returns exists because the information contained therein is not otherwise available. Id. at *2; see also Dunkin Donuts, Inc. v. Mary's Donuts, Inc., 2001 WL 34079319 (S.D. Fla. 2001); Case 9:08-cv-80119-KAM Document 545 Entered on FLSD Docket 05/12/2010 Page 25 of
est. Case 9:08-cv-80119-KAM Document 488 Entered on FLSD Docket 03/15/2010 Page 3 of 12 Page No. 3 testimonial aspect. See United States v. Hubbell, 530 U.S. 27, 35-36 (2000). Thus, where the existence or location of the requested documents are unknown, or where production would "implicitly aut
pute and (2) a compelling need for the tax returns exists because the information contained therein is not otherwise available. Id. at *2; see also Dunkin Donuts, Inc. v. Mary's Donuts, Inc., 2001 WL 34079319 (S.D. Fla. 2001); Cooper v. Hallgarten & Co., 34 F.R.D. 482, 483-84 (S.D.N.Y. 1964). Thus, before the Court
n the meaning of the privilege.” United States v. Hubbell, 530 U.S. 27, 35-36 (2000). However, in certain i
4 unreasonable or otherwise unduly burdensome.”); Dunkin Donuts, Inc. v. Mary’s Donuts, Inc., 2001 WL 34079319 (S.D. Fl
es, 425 U.S. 391, 410 (1976) and United States v. Hubbell, 530 U.S. 27, 35- 36 (2000). As noted by the Mag
Coffee Co., 2008 WL 2105024 (S.D. Fla. 2005) and Dunkin Donuts, Inc. v. Mary’s Donuts, Inc., 2001 WL 34079319 (S.D. Fl
Entities connected to both Hubbell and Dunkin Donuts, Inc.

Jeffrey Epstein
PERSONJane Doe
PERSONJack Goldberger
PERSON
Adam D. Horowitz
PERSON
Jay Lefkowitz
PERSONApfelbaum
PERSON
Bradley Edwards
PERSONMichael J. Pike
PERSON
Paul Cassell
PERSONTurley
PERSON
Edwin
PERSONKatherine W. Ezell
PERSONRobert C. Josefsberg
PERSONIsidro Manuel Garcia
PERSONMermelstein & Horowitz
ORGANIZATIONStuart S. Mermelstein
PERSONSecond Circuit
ORGANIZATIONRichard Horace Willits
PERSONJack Patrick Hill
PERSON
Salt Lake City
LOCATION