Epstein File EFTA01099932: Privilege, Subpoena and Grand Jury (DS9)

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Epstein File EFTA01099932: Privilege, Subpoena and Grand Jury (DS9)

Court FilingDate unavailableEFTA010999321 keyword hits

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Court document analyzing Fifth Amendment privilege assertions regarding federal and state income tax returns, W-2 forms, and 1099 forms. The document discusses a Magistrate Judge's rejection of privilege claims based on the 'required records' exception and cites In re Grand Jury Subpoena, 21 F.3d 226 (8th Cir. 1994).

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🔑 Evidence Keywords

privilege subpoena grand jury

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PersonKeyword

Excerpt 1

asserted the Fifth Amendment **privilege**: Request No. 1: All Federal and State income tax returns, including all W-2 forms, 1099 forms and schedules, for

Excerpt 2

The Magistrate Judge rejected the Defendant's **privilege** assertion as to tax returns, holding that the act of producing tax returns was not testimonial

Excerpt 3

The "required records" exception defeats the Fifth Amendment **privilege** where: "(1) because of the public aspect of the required records the individual