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session); Federal Savings and Loan Ins. Corp. v. Hardee, 686 F. Supp 885 (N.D. Fla. 1988) (holding that p
ccord Doe v. United States, 711 F.2d 1187, 1191 (2d Cir. 1983). As a result, the “required records” exce
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
nd that tax returns have “public aspects”. See Rodrigues, 717 F. Supp. at 1426-27 (citing cases); accord Doe v. United States, 711 F.2d 1187, 1191 (2d Cir. 1983).1 Accordingly, the “required records” exception applies to the production of tax returns. In Rodrigues, the Court denied the Fifth Amendme
session); Federal Savings and Loan Ins. Corp. v. Hardee, 686 F. Supp 885 (N.D. Fla. 1988) (holding that p
ccord Doe v. United States, 711 F.2d 1187, 1191 (2d Cir. 1983).1 Accordingly, the “required records” exc
Entities connected to both Hardee and Second Circuit

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
Alfredo Rodriguez
PERSON
Jennifer Lopez
PERSONHubbell
PERSONRobert C. Josefsberg
PERSONMichael J. Pike
PERSON
Adam D. Horowitz
PERSON
John Doe
PERSONKatherine W. Ezell
PERSONIsidro Manuel Garcia
PERSONMermelstein & Horowitz
ORGANIZATIONthe Eleventh Circuit
ORGANIZATIONRobert D. Critton
PERSONStuart S. Mermelstein
PERSONJack Patrick Hill
PERSONMyers
PERSON