Event Details
April 12, 2010
Description
Date of signature/service of the document.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Robert D. Critton, Jr. | person | 146 | View Entity |
| Michael J. Pike | person | 184 | View Entity |
Source Documents (1)
017-12.pdf
This document is an appeal by Defendant Jeffrey Epstein against a Magistrate's Order compelling him to produce discovery materials, including correspondence with prosecutors, tax returns, and passport/travel records. Epstein argues that producing these documents violates his Fifth Amendment right against self-incrimination because he still faces a real threat of federal prosecution outside the Southern District of Florida, despite his Non-Prosecution Agreement (NPA). The filing also details privacy concerns for third parties (alleged victims), claims attorney work-product privilege over files selected by his defense counsel, and argues that his offer to stipulate to a high net worth renders the production of his tax returns unnecessary.
Related Events
Events with shared participants
Electronic filing of legal document in Doe v. Epstein case.
2010-06-28 • Florida Southern District Court (via CM/ECF)
Deposition scheduled but canceled due to an incident involving Jeffrey Epstein and the plaintiff.
2009-09-17 • Florida Science Foundation (implied)
Filing of Notice of Appearance by Burman, Critton, Luttier & Coleman, LLP for Jeffrey Epstein
2009-06-05 • US District Court, Southern District of Florida
Filing of Motion for Limited Appearance for Jay P. Lefkowitz
2009-05-21 • US District Court, Southern District of Florida
Notice of Appearance filed by defense counsel
2010-06-16 • Southern District of Florida
Deadline set by Podhurst Orseck for confirmation that preservation steps have been taken.
2009-05-21 • N/A
Filing of Reply to RRA's Response
2009-11-16 • US District Court, Southern District of Florida
Filing of Motion for Limited Appearance
2009-06-04 • U.S. District Court, Southern District of Florida
Defendant Jeffrey Epstein filed a Notice of Compliance regarding the Court's Order DE #192.
2009-07-28 • United States District Court, Southern District of Florida
Motion for Extension filed.
2009-05-01 • Southern District of Florida
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event