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the Defendant. Accord Resolution Trust Corp. v. Lopez Defendant also objects to the Magistrate Judge’
No. 376980) [email protected] MERMELSTEIN & HOROWITZ, P.A. Attorneys for Plaintiffs 18205 Biscay
ccordingly, the fact that federal tax returns cannot be accessed by the general public does not aid the Defendant. Accord Resolution Trust Corp. v. Lopez, 794 F. Supp. 1, 3 (D.D.C. 1992). Thus, there are two alternative grounds for holding that Defendant’s assertion of the Fifth Amendment privileg
in Stuart S. Mermelstein (FL Bar No. 947245) [email protected] Adam D. Horowitz (FL Bar No. 376980) [email protected] MERMELSTEIN & HOROWITZ, P.A. Attorneys for Plaintiffs 18205 Biscayne Blvd., Suite 2218 Miami, Florida 33160 Tel: (305) 931-2200 Fax: (305) 931-0877 Case 9:0
the Defendant. Accord Resolution Trust Corp. v. Lopez, 794 F. Supp. 1, 3 (D.D.C. 1992). Thus, there
Bar No. 376980) [email protected] MERMELSTEIN & HOROWITZ, P.A. Attorneys for Plaintiffs 18205 Biscayne B
A NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF t 7. Septemb
HEARING BEFORE THE HONORABLE KENNETH A. MARRA, 12 UNITED STATES DISTRICT JUDGE APPEARANCES: 13 14 FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 15 18205 Biscayne Boulevard Miami, FL 33160 16 For Jane Doe 17 BRADLEY J. EDWARDS, ESQ. Rothstein Rosenfeldt Adler 18 401 East Las Olas Bou
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Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
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Bradley Edwards
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Adam D. Horowitz
PERSONMichael J. Pike
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Paul Cassell
PERSONRobert C. Josefsberg
PERSONIsidro Manuel Garcia
PERSONKatherine W. Ezell
PERSONLeon Black
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PERSONRobert D. Critton
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George W. Bush
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LOCATIONMaria Farmer
PERSONStuart S. Mermelstein
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