EFTA00801993Set 9
94p19,003w
used to prosecute me in criminal proceedings. See
Hoffinan v. United States, 341 U.S. 479, 486 (1951). I cannot provide answers/responses
to questions relating to my financial history and condition ... used to prosecute me in criminal proceedings. See
Hoffman v. United States, 341 U.S. 479, 486 (1951). I cannot provide answers/responses
to questions relating to my financial history and condition ... used to prosecute me in criminal proceedings. See
Hoffinan v. United States, 341 U.S. 479, 486 (1951). I cannot provide answers/responses
to questions relating to my financial history and condition
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801993.pdf
EFTA01085266Set 9
19p5,390w
used to prosecute me in future
criminal proceedings. See Hoffman v. United States, 341 U.S. 479, 486 (1951). I cannot
provide answers/responses to questions relating to my financial history ... used to prosecute me in future
criminal proceedings. See Hoffman v. United States, 341 U.S. 479, 486 (1951). I cannot
provide answers/responses to questions relating to my financial history ... used to prosecute me in future
criminal proceedings. See Hoffman v. United States, 341 U.S. 479, 486 (1951). I cannot
provide answers/responses to questions relating to my financial history
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085266.pdf
EFTA00792703Set 9
8p2,111w
used to prosecute me in criminal
proceedings. See Hoffman v. United States, 341 U.S. 479, 486 (1951); Ohio v Reiner,
532 U.S. 17 (2001). My concern is in part derived ... used to prosecute me in criminal
proceedings. See Hoffman v. United States, 341 U.S. 479, 486 (1951); Ohio v Reiner,
532 U.S. 17 (2001). My concern is in part derived ... used to prosecute me in criminal
proceedings. See Hoffman v. United States, 341 U.S. 479, 486 (1951); Ohio v Reiner,
532 U.S. 17 (2001). My concern is in part derived
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792703.pdf
EFTA00792711Set 9
8p2,111w
used to prosecute me in criminal
proceedings. See Hoffman v. United States, 341 U.S. 479, 486 (1951); Ohio v Reiner,
532 U.S. 17 (2001). My concern is in part derived ... used to prosecute me in criminal
proceedings. See Hoffman v. United States, 341 U.S. 479, 486 (1951); Ohio v Reiner,
532 U.S. 17 (2001). My concern is in part derived ... used to prosecute me in criminal
proceedings. See Hoffman v. United States, 341 U.S. 479, 486 (1951); Ohio v Reiner,
532 U.S. 17 (2001). My concern is in part derived
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792711.pdf
EFTA01085298Set 9
13p3,340w
used to prosecute me in future
criminal proceedings. See Hoffman v. United States, 341 U.S. 479, 486 (1951). I cannot
provide answers/responses to questions relating to my financial history ... used to prosecute me in future
criminal proceedings. See Hoffman v. United States, 341 U.S. 479, 486 (1951). I cannot
provide answers/responses to questions relating to my financial history ... used to prosecute me in future
criminal proceedings. See Hoffman v. United States, 341 U.S. 479, 486 (1951). I cannot
provide answers/responses to questions relating to my financial history
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085298.pdf
EFTA00792719Set 9
7p1,879w
used to prosecute me in criminal proceedings. See
Hoffman v. United States, 341 U.S. 479, 486 (1951). I cannot provide answers/responses
to questions relating to my financial history and condition ... used to prosecute me in criminal proceedings. See
Hoffman v. United States, 341 U.S. 479, 486 (1951). I cannot provide answers/responses
to questions relating to my financial history and condition ... used to prosecute me in criminal proceedings. See
Hoffman v. United States, 341 U.S. 479, 486 (1951). I cannot provide answers/responses
to questions relating to my financial history and condition
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792719.pdf
EFTA00588976Set 9
2013-03-276p1,182w
used to
prosecute me in criminal proceedings. See Hoffman v. United States, 341 U.S. 479, 486
(1951). I cannot provide answers/responses to questions relating to my financial history
and condition ... used to
prosecute me in criminal proceedings. See Hoffman v. United States, 341 U.S. 479, 486
(1951). I cannot provide answers/responses to questions relating to my financial history
and condition ... used to
prosecute me in criminal proceedings. See Hojfinan v. United States, 341 U.S. 479, 486
(1951). I cannot provide answers/responses to questions relating to my financial history
and condition
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588976.pdf
EFTA00723218Set 9
2009-12-0977p19,203w
needed to
prosecute the claimant for a crime. See Hoffman v. United States, 341 U.S. 479, 486
(1951). Information is protected by the privilege not only if it would support ... favor of the right it was intended to secure," Hoffman v. United States, 341
U.S. 479, 486 (1951), and extends not only to answers that would in themselves support ... favor of the right it was intended to secure," Hoffman v. United States, 341 U.S. 479,
486 (1951), and extends not only to answers that would in themselves support
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723218.pdf
EFTA01111222Set 9
2013-05-1718p5,126w
used to prosecute me in future criminal proceedings. See
Hoffman v. United
States, 341 U.S. 479, 486 (1951). I cannot provide
answers/responses to
questions relating to my financial history ... chain of evidence
needed to prosecute the claimant." Hoffman v. U.S., 341 U.S.
479, 486 (1951). In the case at
hand, Epstein was previously convicted and sentenced for certai ... used to prosecute me in
criminal
proceedings. See Henan v. United States, 341 U.S. 479, 486 (1951
). I
cannot provide answers/responses to questions relating to my financial histor
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111222.pdf
EFTA01112365Set 9
2013-05-179p2,220w
used to prosecute me in
future criminal proceedings. See Hoffman v. United States, 341 U.S.
479, 486 (1951). I cannot provide answers/responses to questions
relating to my financial history ... chain of evidence needed to prosecute the claimant." Hoffman v. U.S., 341
U.S. 479, 486 (1951). In re Rothstein Rosenfeldt Adler, P.A., 2011 WL 6067494, page ... used to prosecute me in criminal proceedings. See Hoffman v.
United States, 341 U.S. 479, 486 (1951). I cannot provide
answers/responses to questions relating to my financial history and
condition
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112365.pdf
EFTA00730362Set 9
2009-08-3118p4,753w
areas that could result in criminal prosecution. See
generally Hoffman v United States, 341 U.S. 479, 486 (1951) and United States v.
Hubbell, 530 U.S. 27, 36, 120 S.Ct ... requested would
implicitly communicate "statements of fact." Hubbell supra; Hoffman v. United States,
341 U.S. 479, 71 S.Ct. 814 (1951). As such, the act of production might not only provide
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730362.pdf
EFTA00016736Set 8
2019-07-225p2,619w
unable to obtain comparable
evidence by other reasonably available means," California v. Trombetta, 467 U.S. 479, 489
(1984), and must also show that the government acted in bad faith. United
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016736.pdf
EFTA00067383Set 9
2009-03-2515p4,639w
Criminal Case to be a witness against himself." Hoffman v. United States, 341 U.S. 479,
486, 71 S.Ct. 814 (1951), citin Feldman v. United States, 1944, 322 U.S ... needed to prosecute the
claimant for a federal crime." Hoffman v. United States. 341 U.S. 479. 486, 71
S.Ct. 814, 95 L.Ed. 1118 (19511.
Compelled testimony that communicates information that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067383.pdf
EFTA01117340Set 9
2010-02-0437p13,297w
needed to prosecute the claimant for a crime. See Hoffman v. United States, 341 U.S. 479, 486
(1951). Information is protected by the privilege not only if it would support ... unlicensed
money transmittal investigations are protected. age ALI2 Hoffman v United States, 341 U.S. 479,
486 (1951)("the right against self-incrimination may be invoked if the answer would furnish
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117340.pdf
EFTA00317211Set 9
2010-02-0437p13,297w
needed to prosecute the claimant for a crime. See Hoffman v. United States, 341 U.S. 479, 486
(1951). Information is protected by the privilege not only if it would support ... unlicensed
money transmittal investigations are protected. age ALI2 Hoffman v United States, 341 U.S. 479,
486 (1951)("the right against self-incrimination may be invoked if the answer would furnish
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317211.pdf
EFTA00222442Set 9
2010-02-0424p7,883w
evidence
needed to prosecute the claimant for a crime. Hoffman v. United States, 341 U.S. 479, 486
(1951). Information is protected by the privilege not only if it would support ... unlicensed
money transmittal investigations are protected. &Q alga kloffinan v United States, 341 U.S. 479,
a
486 (1951X"the right against self-incrimination may be invoked if the answer would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222442.pdf
EFTA00728595Set 9
2009-08-0421p5,787w
favor of the right it was intended to secure," Hoffman v. United States, 341
U.S. 479, 486 (1951), and extends not only to answers that would in themselves support
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728595.pdf
EFTA00808726Set 9
2017-12-016p1,385w
Fisher v. United States, 425 U.S. 391, 410
(1976); Hoffinan v. United States, 341 U.S. 479, 486 (1951).
4
EFTA00808729
records to self-authenticate (§ 90.902(4), Fla. Stat
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808726.pdf
EFTA00808719Set 9
2017-12-017p1,441w
Fisher v. United
States, 425 U.S. 391, 410 (1976); Hoffman v. United States, 341 U.S. 479, 486 (1951).
4
EFTA00808722
Florida Statutes section 90.901 provides:
Requirement of authentication or identification
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808719.pdf