3
Shared Docs
3
Same-Page
3 / 3
Mentions
rns have been considered 'confidential,' pursuant to 26 U.S.C. §6103." Id. Because of the principle of confidentiality, it further noted, "courts in the Second Circuit have found personal financial information to be presumptively confidential or cloaked with a qualified immunity," and must, therefore, "balance the
pute and (2) a compelling need for the tax returns exists because the information contained therein is not otherwise available. Id. at *2; see also Dunkin Donuts, Inc. v. Mary's Donuts, Inc., 2001 WL 34079319 (S.D. Fla. 2001); Case 9:08-cv-80119-KAM Document 545 Entered on FLSD Docket 05/12/2010 Page 25 of
rns have been considered 'confidential,' pursuant to 26 U.S.C. §6103." Id. Because of the principle of confidentiality, it further noted, "courts in the Second Circuit have found personal financial information to be presumptively confidential or cloaked with a qualified immunity," and must, therefore, "balance the
pute and (2) a compelling need for the tax returns exists because the information contained therein is not otherwise available. Id. at *2; see also Dunkin Donuts, Inc. v. Mary's Donuts, Inc., 2001 WL 34079319 (S.D. Fla. 2001); Cooper v. Hallgarten & Co., 34 F.R.D. 482, 483-84 (S.D.N.Y. 1964). Thus, before the Court
ccord Doe v. United States, 711 F.2d 1187, 1191 (2d Cir. 1983).1 Accordingly, the “required records” exc
Coffee Co., 2008 WL 2105024 (S.D. Fla. 2005) and Dunkin Donuts, Inc. v. Mary’s Donuts, Inc., 2001 WL 34079319 (S.D. Fl
Entities connected to both Second Circuit and Dunkin Donuts, Inc.

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSONJack Goldberger
PERSONMaria Farmer
PERSON
Bradley Cooper
PERSON
Salt Lake City
LOCATION
Jay Lefkowitz
PERSONHubbell
PERSONRobert C. Josefsberg
PERSONKatherine W. Ezell
PERSON
Adam D. Horowitz
PERSON
John Doe
PERSONMichael J. Pike
PERSONIsidro Manuel Garcia
PERSON
Justin Trudeau
PERSONMermelstein & Horowitz
ORGANIZATIONSouthern District of Florida
LOCATIONRobert D. Critton
PERSON