💰 Financial Record

income

Transaction Details

Payer (From)
Payee (To)
Plaintiffs (Discovery) Linked to Plaintiffs (Discovery)
Transaction Date
January 01, 2003
Description

Request No. 1: All Federal and State income tax returns, including all W-2 forms, 1099 forms and schedules.

Additional Details
Date string: 2003-2008
Amount string:
Source document: 015.pdf

📄 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.

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