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session); Federal Savings and Loan Ins. Corp. v. Hardee, 686 F. Supp 885 (N.D. Fla. 1988) (holding that p
t’s tax returns are pertinent and discoverable. Tennant v. Charlton, 377 so.2d 1169 (Fla. 1979) (holding
that a person cannot incriminate himself by turning over a document already in the government’s possession); Federal Savings and Loan Ins. Corp. v. Hardee, 686 F. Supp 885 (N.D. Fla. 1988) (holding that personal income tax returns and supporting schedules are not protected by the “act of production” do
re relevant to punitive damages, among other issues in these cases, and in this regard the Defendant’s tax returns are pertinent and discoverable. Tennant v. Charlton, 377 So.2d 1169 (Fla. 1979) (holding that party may obtain tax returns for purposes of net worth discovery on issue of punitive damages
session); Federal Savings and Loan Ins. Corp. v. Hardee, 686 F. Supp 885 (N.D. Fla. 1988) (holding that p
t’s tax returns are pertinent and discoverable. Tennant v. Charlton, 377 So.2d 1169 (Fla. 1979) (holding
Entities connected to both Hardee and Tennant

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSON
Jennifer Lopez
PERSONStuart S. Mermelstein
PERSON
Adam D. Horowitz
PERSON
Garner
PERSONRobert D. Critton
PERSONHubbell
PERSONMermelstein & Horowitz
ORGANIZATIONRobert C. Josefsberg
PERSONKatherine W. Ezell
PERSONIsidro Manuel Garcia
PERSONJack Patrick Hill
PERSONRichard Horace Willits
PERSONHammes
PERSONMaddow
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Charlton
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