3
Shared Docs
3
Same-Page
3 / 3
Mentions
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 his own defense while the NP A exists is "substantial and real" and "not trifling or imaginary haphazards of communication." See generally, In re Keller Financial Svcs., supra at 400. Based on the nature of Plaintiffs claims, along with the ongoing scrutiny of the USAO in the criminal matters, EPSTEIN has "reas
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 his own defense while the NPA exists is "substantial and real" and "not trifling or imaginary haphazards of communication." See generally, In re Keller Financial Svcs., supra at 400. Based on the nature of Plaintiff's claims, along with the ongoing scrutiny of the USAO in the criminal matters, EPSTEIN has "r
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 his own defense while the NPA exists is "substantial and real" and "not trifling or imaginary haphazards of communication." See generally, In re Keller Financial Svcs., supra at 400. Based on the nature of Plaintiff's claims, along with the ongoing scrutiny of the USAO in the criminal matters, EPSTEIN has "r
Entities connected to both Apfelbaum and Keller Financial

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