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. ). See Federal Saving & Loan Ins. Corp. v. Rodrigues, 717 F. Supp. 1424, 1427 (N.D. Cal 1988) (‘requir
session); Federal Savings and Loan Ins. Corp. v. Hardee, 686 F. Supp 885 (N.D. Fla. 1988) (holding that p
and communicative, courts have invoked the “required records” exception to the act of production doctrine. See Federal Saving & Loan Ins. Corp. v. Rodrigues, 717 F. Supp. 1424, 1427 (N.D. Cal 1988) (“required records” exception is a Case 9:08-cv-80994-KAM Document 92 Entered on FLSD Docket 05/28/2010
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
ctrine. See Federal Saving & Loan Ins. Corp. v. Rodrigues, 717 F. Supp. 1424, 1427 (N.D. Cal 1988) (“requir
session); Federal Savings and Loan Ins. Corp. v. Hardee, 686 F. Supp 885 (N.D. Fla. 1988) (holding that p
Entities connected to both Alfredo Rodriguez and Hardee

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Jennifer Lopez
PERSON
Paul Cassell
PERSONRobert D. Critton
PERSONRobert C. Josefsberg
PERSONMichael J. Pike
PERSONKatherine W. Ezell
PERSONSecond Circuit
ORGANIZATIONIsidro Manuel Garcia
PERSONRichard Horace Willits
PERSON
Adam D. Horowitz
PERSONJack Patrick Hill
PERSONMyers
PERSONStuart S. Mermelstein
PERSONMermelstein & Horowitz
ORGANIZATIONthe Eleventh Circuit
ORGANIZATION
John Doe
PERSON