15
Total Mentions
15
Documents
135
Connected Entities
Apfelbaum is not a person connected to Jeffrey Epstein, but rather a 1980 Supreme Court case (United States v. Apfelbaum, 445 U.S. 115) that established key precedent on Fifth Amendment privilege against self-incrimination.
All 15 mentions are legal citations in court documents from Epstein's civil litigation (2008-2009). Epstein's attorneys cited this case to argue he faced 'substantial and real, and not merely trifling or imaginary, hazards of incrimination' when responding to discovery requests. The case is standard precedent cited when invoking Fifth Amendment protections in civil proceedings. There is no person named Apfelbaum connected to Epstein—this is purely a legal citation pattern.
ant must be 'confronted by substantial and 'real,' and not merely trifling or imaginary, hazards of incrimination."' See generally. United States v. Apfelbaum. 445 9 Case 9:08-cv-80119-KAM Document 65 Entered on FLSD Docket 03/25/2009 Page 10 of 15 Page 10 U.S. 115, 128, 100 S.Ct. 948, 956, 63 L.
7)). "The claimant must be 'confronted by substantial and 'real,' and not merely trifling or imaginary, hazards of incrimination." United States v. Apfelbaum, 445 U.S. 115, 128 (1980). Accordingly, for these reasons, Epstein's objections to the Magistrate's Order should be sustained, and this Court shoul
minal nature, such as threats of liability in civil suits.’” United States v. Conces, 507 F.3d 1028, 1040 (6th Cir. 2007) (quoting United States v. Apfelbaum, 445 U.S. 115, 125 (1980)). It is Epstein’s burden to “demonstrate a real danger of incrimination if he were to respond to any particular discover
he claimant must [also] be 'confronted by substantial and 'real,' and not merely trifling or imaginary, hazards of incrimination." United States v. Apfelbaum, 445 U.S. 115, 128 (1980). Accordingly, responses to the requests propounded upon Epstein would provide information which is protected by the privi
sult in criminal prosecution. See generally Hoffman v United States, 341 U.S. at 486; United States v. Hubbell, 530 U.S. at 36 and United States v. Apfelbaum, 445 U.S. at 128. The Court's order seems to hone in on the "required records" exception for the proposition that, as a matter of law, Epstein's pe
17)). “The claimant must be ‘confronted by substantial and ‘real,’ and not merely trifling or imaginary, hazards of incrimination.” United States v. Apfelbaum, 445 U.S. 115, 128 (1980). When the Fifth Amendment privilege is raised as a bar to discovery, a blanket refusal to answer questions or to produce do
sult in criminal prosecution. See generally Hoffman v United States, 341 U.S. at 486; United States v. Hubbell, 530 U.S. at 36 and United States v. Apfelbaum, 445 U.S. at 128. The Court's order seems to piggyback on DE 462 (a similar order), and thus seems to hone in on the "required records" exception f
antial and 'real,' and not merely trifling or imaginary, hazard[] of incrimination" when it comes to Plaintiffs discovery requests. United States v. Apfelbaum, 445 U.S. 115, 128 (1980). (i) The Fifth Amendment and Plaintiffs' Rule 4 Appeal The Fifth Amendment serves as a guarantee against testimonial com
sult in criminal prosecution. See generally Hoffman v United States, 341 U.S. at 486; United States v. Hubbell, 530 U.S. at 36 and United States v. Apfelbaum, 445 U.S. at 128. The Court's order seems to hone in on the "required records" exception for the proposition that, as a matter of law, Epstein's pe

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
Person2001 album by Converge
Hubbell
Person
Dustin Hoffman
PersonAmerican actor (born 1937)

Jay Lefkowitz
PersonAmerican lawyer
Turley
Person
Price
PersonJack Goldberger
PersonFamily name

Edwin
Person
9th Cir.
Organization
Adam D. Horowitz
Person
Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah

Paul Cassell
PersonUnited States federal judge
Isidro M. Garcia
PersonBradley Edwards
PersonWikimedia disambiguation page
Katherine W. Ezell
PersonSarah Kellen
PersonRobert C. Josefsberg
PersonMermelstein & Horowitz
OrganizationMichael J. Pike
Person