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2009). Significantly, in both Preferred Care and Ruskin the Court affirmed the decision of a Magistrate
ccord Doe v. United States, 711 F.2d 1187, 1191 (2d Cir. 1983). As a result, the “required records” exce
c., 2008 WL 4500258 (S.D. Fla. 2008); Ruskin Co. v. Greenheck Fan Corp., 2009 WL 383349 (S.D. Fla. 2009). Significantly, in both Preferred Care and Ruskin the Court affirmed the decision of a Magistrate Judge rejecting a higher standard for production of tax returns, holding that, despite an arguable
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
2009). Significantly, in both Preferred Care and Ruskin the Court affirmed the decision of a Magistrate
ccord Doe v. United States, 711 F.2d 1187, 1191 (2d Cir. 1983).1 Accordingly, the “required records” exc
Entities connected to both Ruskin and Second Circuit

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