UNITED STA TES DISTRICT COURT I I I A CA SE CI MA RR A JOH NS ON Pla in ti ff JEF FR EY EPS TEI Def end ant Rel at ed cases OM NI BU OR DE econs i der at i on and or quest or ul Rev i ew and Appeal of Por i ons of he econs i der at i on and Re st or ul Rev i ew and Appeal of agi st at der a ted a rch i rea sa i ti a re and or any or bot of he unde i der ef endant ay do wi hi en Case Document Entered on FLSD Docket Page of Case Document Entered on FLSD Docket Page of a ys fro th a te re I he i st ot i on Epst ei seek ev er sal of cer ai por i ons of he rs ig rd te re ru a ry ic ra te in a rt a ie in pa a Doe Mo i Compe i a i a i a i Ju Sp eci i a st ei akes i ssue i hat port i on he der whi ch com pel ed pr oduct i on of di sc ov er om st at and eder al pr osec ut or i he i i nal cas agai nst hi hi ecent ax et ur ns and hi ass por he Cour st ands behi nd each of hese deci si ons or he eason st at ed i i der and i ot per suade by a tein?s a rg ts co tr a ry fi rs a te ry ts ts a ist ts he gov er nm ent i sel gav Epst ei Epst ei i ar obj ect i on was based on he Fi Am endm ent whi ch he unde si gned ov er ul ed on he bas i he or egone conc usi on doc i ne whi ch i her an be no el i ncr i i nat i on by pr oduct i on wher he ex i st ence and ocat i on of he doc um ar a or egone oncl usi on a th la im a a little th in to th a th rn t?s i form a ti co in a i a a ts I re ra Ju ry a 3d TD Tf Tc Tw ir th je tio ra is te in th i cl ude at or ney cl i ent wo pr odu ct and pr i acy conce ns each of wh i ch re al so addr ess ed and ej ect ed Epst ei i nal ar gum ent ai sed now or he i st i conc er ns se em ent di sc uss i on onf i dent i al i Because Epst ei nev er pr esent ed hi a gum ent he unde si gned i i i nappr opr i at ai se i now or he i st i Case Document Entered on FLSD Docket Page of Case Document Entered on FLSD Docket Page of i i am cNei 3d TD Tf Tc Tw ir ve re th rt to th id th a rg its it fo th re a la in in a espon se em or andum pp he our i nds sai ar gum ent wi hout rit a th ird a te ry ts rn ro tio te in ecent ax et ur ns and pas spor he unde si gned i kewi se i nds no bas i or ev er sal of hi eci si on Raj ah ukas ey 3d 2d i not i ng hat ax re rd a a rts ich a re id re th rts to re ire re rd ar as a at er of aw not su bj ect Fi Am rot ect i on Epst ei i es cer ai ca se rom he Second i cui whi ch pr ov i de or a com pel i ng need st andar obt ai ax et ur ns hi ai of a hi gher st andar appl yi ng ax et ur ns howev er has been ej ect ed i he ev ent i cui ee Maddow Pr oct or am bl I nc 3d TD Tf Tw i ni ed St at es er ai eal th Pr oper Kno a and Loc at ed at Pol Poi nt ay Supp 2d la A rd in ly te in io fo id ra tio is deni ed I he econd ot i on Epst ei eeks ev er sal of a po i on of he under si gned der ent er ed Mar ch Th Mar ch der co ncer ns fe a la a rtio if th A rivil i re to Pl ai nt i i nt er ogat or i es and pr oduct i on eques eeki ng net wor di sc ov er he rd ld a te in je ti xc th ra ise i re to Case Document Entered on FLSD Docket Page of Case Document Entered on FLSD Docket Page of ro tio in a ll fe ra a ta te ta re tu rn in lu in a ll or a nd or and sc hedul es or he i ear per i od om te in je ti i th is re a rd re th a je ti ra ise i re to he am eques cont ai ned i ane Doe ul eques or Pr oduct i on whi ch hi our or der ed pr ev i ousl or der ed pr oduce ov er Epst ei bj ect i ons and a eques or econs i der at i on a re a fo rt a in tio ith th rs ig Febr uar der deny i ng Epst ei eques econs i der her dec i si on com pel i ng pr oduct i on of hi ax et ur ns appl equal re and shal not be epeat i ce i ay hat or hose eason Epst ei Mot i on or id ra ti th rd te re a rc i ie I a rd a it the a ve a re i i i re ORDE RE A ND A DJ UDGE as ol ow TD ef endant Epst ei Mot i on For econs i der at i on and eques or ul Rev i ew and A ppeal of or i ons of he agi st at der at ed Febr uar i DENI ED ld fe a is to file a fo rm a a a to th is rd a to rly in ru a ry rd fe a a ith in en day om he dat her eof and TD ef endant Mot i on or econs i der at i on and or eques or ul ie a A a a is tr a te a te a rc is DENI ED Shoul ef endant wi sh i a or al appeal hi der and or he Case Document Entered on FLSD Docket Page of Case Document Entered on FLSD Docket Page of under i ng Mar ch der ef endant ay do wi hi en day om he a te re DONE A ND ORD ER ED hi Apr i i ham ber at est Pal Beach Fl or i da TD I NN A OH NS ON UN TD I TE TA TE A GI TR A TE UD GE TD ra th A a rra A rd Case Document Entered on FLSD Docket Page of Case Document Entered on FLSD Docket Page of
4,529 characters
