📧 Communication

Electronic Filing / Service

Communication Details

From
Stuart S. Mermelstein Linked to Stuart S. Mermelstein
To
Clerk of the Court; Service List Clerk of the Court; Service List
Date
May 28, 2010
Subject
Plaintiffs Jane Does 2-8' Memorandum in Response to Defendant's Rule 4 Appeal
Message Content

Filing of legal memorandum and service to opposing counsel.

📄 Source Document

028.pdf
COURT_RECORDS Collection
View Document
Document Summary

This document is a legal memorandum filed on May 28, 2010, by Plaintiffs (Jane Does 2-8) in the case Jane Doe No. 2 vs. Jeffrey Epstein (Case No. 08-CV-80119-MARRA/JOHNSON). The memorandum opposes Epstein's appeal of a Magistrate Judge's order compelling him to produce his income tax returns for the years 2003-2008. The Plaintiffs argue that the tax returns are not protected by the Fifth Amendment (citing the 'required records' exception and 'foregone conclusion' doctrine) and are critical for determining punitive damages given the allegations of sexual molestation and Epstein's refusal to provide net worth discovery beyond a stipulation of 'nine figures.'

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