📧 Communication

Motion

Communication Details

From
To
Court Court
Date
July 20, 2009
Subject
Motion to Compel
Message Content

Motion to compel production of various materials.

📄 Source Document

017-11.pdf
COURT_RECORDS Collection
View Document
Document Summary

This Omnibus Order from the U.S. District Court (Southern District of Florida), dated April 1, 2010, denies two motions filed by Jeffrey Epstein for reconsideration of previous orders. The court upholds previous rulings compelling Epstein to produce specific discovery materials, including his passport and tax returns (W-2s and 1099s for 2003-2008), rejecting his Fifth Amendment arguments under the 'foregone conclusion' doctrine and 'required records' exception. The order grants Epstein a ten-day window to file a formal appeal.

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