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ancial status is both relevant and admissible”); Interstate Narrow Fabrics, Inc. v. Century USA, Inc., 2004 WL 444 570 (M.D. N.C.
ccord Doe v. United States, 711 F.2d 1187, 1191 (2d Cir. 1983). As a result, the “required records” exce
d that when a plaintiff seeks punitive damages against a defendant, evidence of the defendant’s financial status is both relevant and admissible”); Interstate Narrow Fabrics, Inc. v. Century USA, Inc., 2004 WL 444570 (M.D. N.C. 2004) (holding that tax returns are relevant to the jury’s determination of the amount of punitive
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
nancial status is both relevant and admissible”); Interstate Narrow Fabrics, Inc. v. Century USA, Inc., 2004 WL 444570 (M.D. N.C.
ccord Doe v. United States, 711 F.2d 1187, 1191 (2d Cir. 1983).1 Accordingly, the “required records” exc
Entities connected to both Interstate Narrow Fabrics, Inc. 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
PERSON
Adam D. Horowitz
PERSON
John Doe
PERSONKatherine W. Ezell
PERSONMichael J. Pike
PERSONIsidro Manuel Garcia
PERSONMermelstein & Horowitz
ORGANIZATIONthe Eleventh Circuit
ORGANIZATIONRobert D. Critton
PERSONStuart S. Mermelstein
PERSONJack Patrick Hill
PERSONMyers
PERSON