Epstein Secrets

tion for tax returns – as the magistrate judge specifically noted in rejecting Epstein’s argument. See, e.g., Rajah v. Mukasey, 544 F.3d 427, 442 (2nd Cir. 2008) (“. . . a taxpayer’s W-2 forms are required records not subject to the Fifth Amendment because they are a mandatory part of a civil regulatory

his claim is said to be Trudeau v. New York State Consumer Protection Bd., 237 F.R.D. 325 (N.D.N.Y. 2006), which reviews some decisions from within the Second Circuit and Case 9:08-cv-80119-KAM Document 485 Entered on FLSD Docket 03/10/2010 Page 15 of 27 CASE NO: 08-CV-80119-MARRA/JOHNSO

ect to act of production protection; in producing records the defendant would not “authenticate the documents as being his own or being accurate”); Securities and Exchange Commission v. First Jersey Securities, Inc., 843 F.2d 74, 76 (2d Cir. 1988) (rejecting act of production argument regarding bank records because “eve

stration Texas Health and Human Services Commission U.S. Attorneys Office U.S. Court of Appeals for the Fifth Circuit U.S. Court of Appeals for the Second Circuit U.S. Department of Housing and Urban Development U.S. Department of Justice U.S. Department of the Treasury U.S. District Court for the Central

District of California U.S. District Court for the Northern District of Illinois U.S. District Court for the Southern District of New York U.S. Securities and Exchange Commission U.S. Sentencing Commission U.S. Supreme Court United States District Court for the District of Utah World Health Organization EFTA0

and Exchange Commission U.S. Army U.S. Attorney's Office U.S. Bankruptcy Court for the Southern District of New York U.S. Court of Appeals for the Second Circuit U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of Labor U.S. District Court for the Eastern District of New Yo

autics and Space Administration National Labor Relations Board New York Attorney General's Office Occupational Safety and Health Administration Securities and Exchange Commission U.S. Army U.S. Attorney's Office U.S. Bankruptcy Court for the Southern District of New York U.S. Court of Appeals for the Second Cir

Pennsylvania Supreme Court Securities and Exchange Commission Small Business Administration U.S. Attorney's Office U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Third Circuit EFTA00032909 --- PAGE BREAK --- U.S. Department of Health and Human Services U.S. Department of

ty New Jersey Office of the Public Defender New Jersey Supreme Court Occupational Safety and Health Administration Pennsylvania Supreme Court Securities and Exchange Commission Small Business Administration U.S. Attorney's Office U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Th

.S. Attorney's Office U.S. Bankruptcy Court for the District of Delaware U.S. Court of Appeals for the Federal Circuit U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Tenth Circuit U.S. Court of Appeals for the Third Circuit U.S. Department of Energy U.S. Department of Homeland

alling his rhetoric "a rejection of those founding principles of our nation." Read full article » National Oceanic and Atmospheric Administration Securities and Exchange Commission U.S. Attorney's Office U.S. Bankruptcy Court for the District of Delaware U.S. Court of Appeals for the Federal Circuit U.S. Court

rivacy interests of non- parties ... represents a legitimate basis for sealing judicial documents"). B. Effect of Previous Unsealing of Documents by Second Circuit Plaintiff claims that if a document is already public in another context, then it should be unsealed. She cites no law for this proposition, which

on of public access"); id. at 53 (discovery motion materials "subject to a lesser — but still substantial — presumption of public access"); see also Securities and Exchange Comm 'n v. Telegram Grp. Inc., Case No. 19-cv-9439 (PKC), 2020 WL 3264264 at *2 (S.D.N.Y. June 17, 2020) ("The presumption attached to non-disposit

t funds from a law firm he worked for to a company he had sole control over. Read full article » Appraisal 'Inappropriate' In Geico Coverage Suit: 2nd Circuit Geico can't appraise damage to a vehicle at the center of a proposed class action alleging that the insurance company unlawfully undervalues totale

appraise damage to a vehicle at the center of a proposed class action alleging that the insurance company unlawfully undervalues totaled vehicles, the Second Circuit ruled Wednesday, finding appraisal inappropriate to resolve policy interpretation disputes. Read full article » NY Firm Escapes Claims Of Shady De

vice Massachusetts Gaming Commission New York State Department of Environmental Conservation New York State Department of Taxation and Finance Securities and Exchange Commission Solicitors Regulation Authority U.S. Attorneys Office U.S. Department of Homeland Security U.S. Department of Justice U.S. House of

al Supplier Says 2nd Circ. Sunk Startup's Damages Claim Benco Dental Supply Co. told a New York federal court on Thursday that a recent ruling from the Second Circuit shows that the damages being pursued by online supplier SourceOne Dental Inc. over an alleged boycott are too speculative. 2 documents attached I

r Immigration Review Federal Bureau of Investigation Federal Trade Commission Iowa Attorney General's Office New York Attorney General's Office Securities and Exchange Commission Social Security Administration U.S. Attorneys Office U.S. Court of Appeals for the District of Columbia Circuit U.S. Department of Jus

Read full article » Madoff Trustee Fights Bid To Pause Foreign Clawback Ruling The trustee for Bernie Madoffs fraudulent investment firm has asked the Second Circuit not to stay its decision that he can claw back billions in Ponzi scheme proceeds transferred between foreign parties, saying defendants' planned U.

Labor Relations Board Native Village of Noatak New Jersey Department of Environmental Protection Office of Federal Contract Compliance Programs Securities and Exchange Commission Texas Workforce Commission U S Census Bureau U.S. Department of Agriculture EFTA00032404 --- PAGE BREAK --- Med Mal Suit Filed 1 D

Rules The Metropolitan Museum of Art can keep a Pablo Picasso painting sold by a Jewish industrialist to raise money to escape Nazi persecution, as the Second Circuit ruled Wednesday that a $100 million suit brought by a relative of the businessman was filed too late. Opinion attached I Read full article » EMPLO

Equal Employment Opportunity Commission European Union Federal Trade Commission Internal Revenue Service Massachusetts Supreme Judicial Court Securities and Exchange Commission Tennessee Attorney General's Office Texas State Securities Board U.S. Attorneys Office U.S. Department of Justice U.S. Department o