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Entered on FLSD Docket 02/26/2010 Page 6 of 24 settlement of disputes that would otherwise be discouraged with the admission of such evidence"); Bankcard America, Inc. v. Universal Bancard Systems, Inc., 203 F.3d 477, 483 (7th Cir. 2000)("Because settlement talks might be chilled if such discussions could later be
f public policy against disclosure of tax returns); Premium Serv. Corp. v. Sperry & Hutchinson Co., 511 F.2d 225, 229 (9th Cir. 1975). The court in Pendlebury agreed that parties seeking the production of tax returns must demonstrate ( 1) relevance of the tax returns to the subject matter of the dispute an
re [ of tax returns] arises from the need, if tax laws are to function properly, to encourage taxpayers to file complete and accurate returns"). In Pendlebury v. Starbucks Coffee Co., 2005 WL 2105024 at *2 (S.D. Fla. 2005), the court agreed that "[i]ncome tax returns are highly sensitive documents" and tha
of the public policy favoring the compromise and settlement of disputes that would otherwise be discouraged with the admission of such evidence"); Bankcard America, Inc. v. Universal Bancard Systems. Inc., 203 F.3d 477, 483 (7th Cir. 2000)("Because settlement talks might be chilled if such discussions could later be
ure [of tax returns] arises from the need, if tax laws are to function properly, to encourage taxpayers to file complete and accurate returns"). In Pendlebury v. Starbucks Coffee Co., 2005 WL 2105024 at •2 (S.D. Fla. 2005), the court agreed that "[i]ncome tax returns are highly sensitive documents" and tha
of the public policy favoring the compromise and settlement of disputes that would otherwise be discouraged with the admission of such evidence"); Bankcard America, Inc. v. Universal Bancard Systems, Inc., 203 F.3d 477, 483 (7th Cir. 2000)("Because settlement talks might be chilled if such discussions could later be
re [ of tax returns] arises from the need, if tax laws are to function properly, to encourage taxpayers to file complete and accurate returns"). In Pendlebury v. Starbucks Coffee Co., 2005 WL 2105024 at *2 (S.D. Fla. 2005), the court agreed that "[i]ncome tax returns are highly sensitive documents" and tha
Entities connected to both Bankcard America, Inc. and Pendlebury

Jeffrey Epstein
PERSONSecond Circuit
ORGANIZATIONHubbell
PERSONStarbucks Coffee Co.
ORGANIZATION
John Doe
PERSON
Justin Trudeau
PERSON
Krueger
PERSON
Bradley Edwards
PERSON
Bradley Cooper
PERSON
Paul Cassell
PERSONMermelstein & Horowitz
ORGANIZATIONJane Doe
PERSONIsidro Manuel Garcia
PERSON
Adam D. Horowitz
PERSONSperry & Hutchinson Co.
ORGANIZATIONJack Goldberger
PERSONKatherine W. Ezell
PERSONRobert C. Josefsberg
PERSONBarrow
PERSONGoodyear Tire
ORGANIZATION