Epstein Secrets

25 of 37 Doe v. Epstein 08-CV80119 Page No. 25 Cooper v. Hallgarten & Co., 34 F.R.D. 482, 483-84 (S.D.N

fact that target letters and subpoenas were issued relating to certain financial offenses. Sse Lg., DEs 282 and 283 submitted in camera and U.S. v. Zolin, 491 U.S. 554 (1989Xdisclosing materials to the district court does not have the legal effect of terminating a privilege thereby allowing parties t

S.D. Fla. 2001); Case 9:08-cv-80119-KAM Document 545 Entered on FLSD Docket 05/12/2010 Page 25 of 37 Doe v. Epstein 08-CV80119 Page No. 25 Cooper v. Hallgarten & Co., 34 F.R.D. 482, 483-84 (S.D.N.Y. 1964). Thus, before the Court can order production of the requested returns in this matter, the

t fact that target letters and subpoenas were issued relating to certain financial offenses. See M·, DEs 282 and 283 submitted in camera and U.S. v. Zolin, 491 U.S. 554 ( 1989)( disclosing materials to the district court does not have the legal effect of terminating a privilege thereby allowing partie

ur documentary discovery. And as we know, we expect that there will be a lot of travel documents that will be produced. So, this is great fun. Mr. Cooper and Mr. Cooper. Mr. Cooper at the back table. MR. H. COOPER: Yes, your Honor. THE COURT: Producing a lot of those documents with respect to your

9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 will seek privileged materials in light of the crime fraud exception and U.S. v. Zolin at least in the First Circuit. And I think inevitably, your Honor, that will lead to a -- THE COURT: Motion practice. MR. H. COOPER: Yes. And perha