Epstein File EFTA00729515: Subpoena, Deposition and Immunity Grant (DS9)

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Epstein File EFTA00729515: Subpoena, Deposition and Immunity Grant (DS9)

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This document discusses legal standards governing subpoenas, depositions, and immunity protections in the context of financial information discovery. It cites case law regarding when courts may quash subpoenas for tax returns and establishes that personal financial information is presumptively confidential in the Second Circuit. The document addresses protections for testimony regarding witness names, travel records, and financial information that could lead to tax or money laundering investigations.

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subpoena immunity money laundering

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Sperry & Hutchinson Co., 511 F.2d 225, 229 (9th Cir. 1975)(would have been appropriate for district court to quash **subpoena** for tax returns based on the

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Potential alternate sources to which the court pointed were gathering the information through **deposition** or disclosure in an affidavit by the requested

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noted, "courts in the Second Circuit have found personal financial information to be EFTA00729516 presumptively confidential or cloaked with a qualified **immunity**