5
Total Mentions
5
Documents
46
Connected Entities
Organization referenced in documents
of the action, and (2) a compelling need is shown because the information contained therein is not otherwise available.” Dunkin' Donuts, Inc. v. Mary's Donuts, Inc., 2001 WL 34079319 at *2 (S.D.Fla.) (S.D.Fla.,2001) (citing Cooper v. Hallgarten & Co., 34 F.R.D. 482; 483-84 (S.D.N.Y.1964)). Epstein’s tax ret
ng need for the tax returns exists because the information contained therein is not otherwise available. Id. at *2; see also Dunkin Donuts, Inc. v. Mary's Donuts, Inc., 2001 WL 34079319 (S.D. Fla. 2001); Cooper v. Hallgarten & Co., 34 F.R.D. 482, 483-84 (S.D.N.Y. 1964). Thus, before the Court can order production
ng need for the tax returns exists because the information contained therein is not otherwise available. Id. at *2; see also Dunkin Donuts, Inc. v. Mary's Donuts, Inc., 2001 WL 34079319 (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-CV
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wise on the subject matter of the action." Milinazzo 1. State Farm Ins. Co., 247 F.R.D. 691, 695-96 (S.D. Fla. 2007) (citing Dunkin' Donuts, Inc... Mary's Donuts, Inc., No. 01-0392, 2001 WL 34079319, at *2 (S.D. Fla. Nov. 1, 2001)). 1. Request No. 1—the FBI File on the Epstein Matter and Indictment Material In th
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s much broader than relevance for trial purposes." Adelman Boy Scouts of All!" 276 F.R.D. 681, 688 (S.D. Fla. 2011) (citing Dunkin' Donuts, Inc.., Mary's Donuts, Inc., No. 01-0392,2001 WL 34079319, *2 (S.D.Fla. Nov. 1, 2001) (emphases deleted)). This Court has previously explained the "broad" scope of discovery u
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Paul Cassell
PersonUnited States federal judge

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
Hubbell
PersonSurname reference in Epstein-related documents
Maria Farmer
PersonAmerican visual artist

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
Katherine W. Ezell
PersonPerson referenced in documents
Michael J. Pike
PersonPerson referenced in Epstein-related documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Apfelbaum
PersonSurname reference in Epstein-related documents
Turley
PersonSurname reference in Epstein-related documents
Glanzer
PersonSurname reference in documents
Clerk of the Court
OrganizationU.S. federal court administrative office
Cascade Regional Blood Services
OrganizationOrganization referenced in documents
Premium Service Corp.
OrganizationOrganization referenced in documents