3
Shared Docs
3
Same-Page
3 / 3
Mentions
sult in criminal prosecution. See generally Hoffman v United States, 341 U.S. at 486; United States v. Hubbell, 530 U.S. at 36 and United States v. Apfelbaum, 445 U.S. at 128. The Court's order seems to piggyback on DE 462 (a similar order), and thus seems to hone in on the "required records" exception f
ed 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 can order production of the requested returns, W-2s and 1099s in this matter, the Pla
sult in criminal prosecution. See generally Hoffman v United States, 341 U.S. at 486; United States v. Hubbell, 530 U.S. at 36 and United States v. Apfelbaum, 445 U.S. at 128. The Court's order seems to hone in on the "required records" exception for the proposition that, as a matter of law, Epstein's pe
ed therein is not otherwise available. Id. at *2; see also Dunkin Donuts, Inc. v. Marv'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 can order production of the requested returns in this matter, the Plaintiff must satis
sult in criminal prosecution. See generally Hoffman v United States, 341 U.S. at 486; United States v. Hubbell, 530 U.S. at 36 and United States v. Apfelbaum, 445 U.S. at 128. The Court's order seems to hone in on the "required records" exception for the proposition that, as a matter of law, Epstein's pe
ed therein is not otherwise available. Id. at *2; see also Dunkin Donuts, Inc. v. Marv'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 can order production of the requested returns in this matter, the Plaintiff must satis
Entities connected to both Apfelbaum and Hallgarten & Co.

Jeffrey Epstein
PERSONHubbell
PERSON
United States
LOCATIONSecond Circuit
ORGANIZATIONSperry & Hutchinson Co.
ORGANIZATION
John Doe
PERSON
Bradley Cooper
PERSON
Krueger
PERSONStarbucks Coffee Co.
ORGANIZATIONPendlebury
ORGANIZATION
Justin Trudeau
PERSONNew York State Consumer Protection Bd
LOCATIONWeiss, Inc.
ORGANIZATIONDonuts, Inc.
ORGANIZATIONDeMasi
PERSONF.R.D.
ORGANIZATIONF.R.D. 482
ORGANIZATIONPipeline Co.
ORGANIZATIONatt DE 282
ORGANIZATIONFederal Say. & Loan Ins
ORGANIZATION