📧 Communication

Electronic Filing

Communication Details

From
Stuart S. Mermelstein Linked to Stuart S. Mermelstein
To
Clerk of the Court The court
Date
May 28, 2010
Subject
Plaintiffs' Memorandum in Response to Defendant's Rule 4 Appeal

📄 Source Document

015.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) opposing Jeffrey Epstein's appeal of a Magistrate Judge's order compelling him to produce income tax returns for the years 2003-2008. The Plaintiffs argue that tax returns are 'required records' not protected by the Fifth Amendment privilege against self-incrimination and are critical for determining punitive damages. The document notes that Epstein attempted to avoid producing these records by offering to stipulate to a net worth in the 'nine figures,' which the Plaintiffs rejected as insufficient.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein communication