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ant must be 'confronted by substantial and 'real,' and not merely trifling or imaginary, hazards of incrimination."' See generally. United States v. Apfelbaum. 445 9 Case 9:08-cv-80119-KAM Document 65 Entered on FLSD Docket 03/25/2009 Page 10 of 15 Page 10 U.S. 115, 128, 100 S.Ct. 948, 956, 63 L.
in the "interests of justice." (Bold emphasis added). See also United States v. Kordel, 397 U.S. 1, 12 & n. 27, 90 S.Ct. 763, 769-70 & n.27 (1970). The Ventura Court went on to state that "situations where a defendant in both criminal and civil proceedings must choose whether to waive his privilege against self-
laimant must be 'confronted by substantial and 'real,' and not merely trifling or imaginary, hazards of incrimination.' generally, United States v. Apfelbaum, 445 9 EFTA00067391 Case 9:08-cv-80119-KAM Document 65 Entered on FLSD Docket 03'25'2009 Page 10 of 15 Page 10 U.S. 115, 128, 100 S.Ct. 948,
in the "interests of justice." (Bold emphasis added). See also United States v. Kordel, 397 U.S. 1, 12 & n. 27, 90 S.Ct. 763, 769-70 & n.27 (1970). The Ventura Court went on to state that "situations where a defendant in both criminal and civil proceedings must choose whether to waive his privilege against self-
laimant must be 'confronted by substantial and 'real,' and not merely trifling or imaginary, hazards of incrimination.' generally, United States v. Apfelbaum, 445 9 EFTA00222533 Case 9:08-cv-80119-KAM Document 65 Entered on FLSD Docket 03'25'2009 Page 10 of 15 Page 10 U.S. 115, 128, 100 S.Ct. 948,
in the "interests of justice." (Bold emphasis added). See also United States v. Kordel, 397 U.S. 1, 12 & n. 27, 90 S.Ct. 763, 769-70 & n.27 (1970). The Ventura Court went on to state that "situations where a defendant in both criminal and civil proceedings must choose whether to waive his privilege against self-
Entities connected to both Apfelbaum and The Ventura Court

Jeffrey Epstein
PERSONHubbell
PERSON
Jay Lefkowitz
PERSONJane Doe
PERSON
Edwin
PERSON
United States
LOCATIONTurley
PERSONJack Goldberger
PERSON
Adam D. Horowitz
PERSON
Kenneth Marra
PERSONMichael J. Pike
PERSON
Sarah Kellen
PERSONFisher
PERSONthe Federal Southern District
ORGANIZATIONStuart S. Mermelstein
PERSON
McCormick
PERSON
Hogan
PERSON
Reiner
PERSONAtterbury Goldberger & Weiss
ORGANIZATIONFeldman
PERSON