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17)). 'The claimant must be 'confronted by substantial and 'real,' and not merely trifling or imaginary, hazards of incrimination." United States v. Apfelbaum, 445 U.S. 115, 128 (1980). When the Fifth Amendment privilege is raised as a bar to discovery, a blanket refusal to answer questions or to produce
chain of evidence having a tendency to Incriminate Epstein and would threaten to invade his privilege against being required to produce or testify. Rudy-Glanzer v. Glanzer, 232 F.3d 1258, 1263 (9"' Cir. 2000). Accordingly, finding the sought after information would result in testimonial disclosures that wou
17)). "The claimant must be 'confronted by substantial and 'real,' and not merely trifling or imaginary, hazards of incrimination." United States v. Apfelbaum, 445 U.S. 115, 128 (1980). When the Fifth Amendment privilege is raised as a bar to discovery, a blanket refusal to answer questions or to produce
e the requests relate solely to Defendant's net worth and are "unrelated to Defendant's inducement of minors to sexual activity,"' ring hollow. See Rudy-Glanzer v. Glanzer, 232 F.3d at 1263 (the "privilege" against self-incrimination does ' See Plaintiffs' Mtn. (D.E. #333), p.7. 7 EFTA00728622 Case 9:08-
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
esponsive documents is considered testimonial and is protected by the Fifth Amendment. ao in re Grand Jury Subpoena, 1 F.3d 87, 93 (2nd Cir. 1993); Rudy-Glanzer v. Glanzer, 232 F.3d 1258, 1263 (9th Cir. 2000Xthe "privilege" against self-incrimination does not depend upon the likelihood, but upon the possibi
Entities connected to both Apfelbaum and Rudy-Glanzer

Jeffrey Epstein
PERSONHubbell
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSON
Edwin
PERSONTurley
PERSON
United States
LOCATIONJack Goldberger
PERSON
Adam D. Horowitz
PERSON
Kenneth Marra
PERSONMichael J. Pike
PERSON
Rudy Giuliani
PERSONGlanzer
PERSONKatherine W. Ezell
PERSON
Paul Cassell
PERSON
Bradley Edwards
PERSONIsidro Manuel Garcia
PERSONRobert C. Josefsberg
PERSONthe Federal Southern District
ORGANIZATIONMermelstein & Horowitz
ORGANIZATION