Epstein Secrets

dress rehearser if a party were allowed to feint and weave at the initial hearing, and save its knockout punch for the second round.” Williams v. McNeil, 557 F.3d 1287, 1292 (11th Cir. 2009). Four, in any event, far from being a knockout punch, Epstein’s argument is meritless. As is readily app

tion for tax returns – as the magistrate judge specifically noted in rejecting Epstein’s argument. See, e.g., Rajah v. Mukasey, 544 F.3d 427, 442 (2nd Cir. 2008) (“. . . a taxpayer’s W-2 forms are required records not subject to the Fifth Amendment because they are a mandatory part of a civil regulatory

his claim is said to be Trudeau v. New York State Consumer Protection Bd., 237 F.R.D. 325 (N.D.N.Y. 2006), which reviews some decisions from within the Second Circuit and Case 9:08-cv-80119-KAM Document 485 Entered on FLSD Docket 03/10/2010 Page 15 of 27 CASE NO: 08-CV-80119-MARRA/JOHNSO

ction with prosecution by one sovereign do not carry over to prosecution by another sovereign. In Cobb , the Supreme Court clarified its holding in McNeil. Wisconsin , 501 U.S. 171 (1991) that the "Sixth Amendment right to counsel is offense specific. It cannot be invoked once for all future prosecutio

(1991) that the "Sixth Amendment right to counsel is offense specific. It cannot be invoked once for all future prosecutions." Id. at 167 (quoting McNeil at 175). The Cobb Court noted that some other courts: have read into McNeil 's offense-specific definition an exception for crimes that are `factual

would effectively insulate discoverable acts merely because they were enacted in the presence of an attorney.") (emphasis added). Just a month ago, the Second Circuit addressed this issue when a defendant tried to disqualify prosecutors who had seen four documents that the defense alleged were privileged. United

(1991) that the "Sixth Amendment right to counsel is offense specific. It cannot be invoked once for all future prosecutions." Id. at 167 (quoting McNeil at 175). The Cobb Court noted that some other courts: have read into McNeil 's offense-specific definition an exception for crimes that are `factual

would effectively insulate discoverable acts merely because they were enacted in the presence of an attorney.") (emphasis added). Just a month ago, the Second Circuit addressed this issue when a defendant tried to disqualify prosecutors who had seen four documents that the defense alleged were privileged. United

(1991) that the "Sixth Amendment right to counsel is offense specific. It cannot be invoked once for all future prosecutions." Id. at 167 (quoting McNeil at 175). The Cobb Court noted that some -34- EFTA00179133 other courts: have read into McNeil's offense-specific definition an exception for crim

ould effectively insulate discoverable acts merely because they were enacted in the presence of an attorney.") (emphasis added). Just a month ago, the Second Circuit addressed this issue when a defendant tried to disqualify prosecutors who had seen four documents that the defense alleged were privileged. -19- EF