Epstein File EFTA00586224: Subpoena, Deposition and Immunity Grant (DS9)

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Epstein File EFTA00586224: Subpoena, Deposition and Immunity Grant (DS9)

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This document is a legal memorandum discussing the quashing of subpoenas for tax returns and personal financial information, citing Sperry & Hutchinson Co., 511 F.2d 225 (9th Cir. 1975) and Second Circuit precedent. It addresses qualified immunity for personal financial information and discusses protected categories of testimony including witness names, phone records, travel records, and financial records related to tax or money laundering investigations.

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subpoena immunity money laundering memorandum

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Excerpt 1

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

Excerpt 2

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

Excerpt 3

noted, "courts in the Second Circuit have found personal financial information to be EFTA00586225 presumptively confidential or cloaked with a qualified **immunity**