Event Details
May 28, 2010
Description
Plaintiffs filed Memorandum in Response to Defendant's Rule 4 Appeal.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Stuart S. Mermelstein | person | 124 | View Entity |
| Jane Does 2-8 | person | 10 | View Entity |
Source Documents (1)
028.pdf
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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