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. ). See Federal Saving & Loan Ins. Corp. v. Rodrigues, 717 F. Supp. 1424, 1427 (N.D. Cal 1988) (‘requir
ancial status is both relevant and admissible”); Interstate Narrow Fabrics, Inc. v. Century USA, Inc., 2004 WL 444 570 (M.D. N.C.
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
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
ctrine. See Federal Saving & Loan Ins. Corp. v. Rodrigues, 717 F. Supp. 1424, 1427 (N.D. Cal 1988) (“requir
nancial status is both relevant and admissible”); Interstate Narrow Fabrics, Inc. v. Century USA, Inc., 2004 WL 444570 (M.D. N.C.
Entities connected to both Alfredo Rodriguez and Interstate Narrow Fabrics, Inc.

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