7
Shared Docs
7
Same-Page
9 / 7
Mentions
r the witnesses to appear on July 10, 2007, but pursuant to an agreement between the parties, the appearance was moved to July 17, 2007. Neither Mr. Riley nor the records custodian appeared, and counsel for Jeffrey Epstein filed the instant motion on July 17, 2007, shortly before the 4:00 p.m. appeara
ises six arguments against the enforceability of the two grand jury subpoenas: first, that Epstein Fifth Amendment privilege bars the subpoenas to Riley and Riley Kiraly; second, that the subpoenas violate Epstein's Fourth, Fifth, and Sixth Amendment rights; third, that the subpoenas are unreasonable
ersons protected by a constitutional, common-law or statutory privilege, . . . is particularly applicable to grand jury proceedings." Branzburg v. Hayes , 408 U.S. 665, 688 (1972) (citations omitted). In R. Enterprises , the Supreme Court held that subpoenas cannot be quashed on the basis of irreleva
"he quickly found it for a price." According to the Plain Dealer, "The owner met City Councilman Tyrone Riley in a restaurant parking lot and handed Riley $5,000 in cash, money the FBI says was used to bribe Riley for his support," but "it was hardly a smooth transaction. Some of the bills fell during
he bills fell during the exchange, causing Riley to scramble to pick up the cash, the FBI said. Fearing a parking-lot camera might capture the deal, Riley returned the money and drove away, the agency said." The Plain Dealer adds that the FBI's "portrayal of Riley...underscored how he and his colleagu
give testimony, which, is my understanding, he has refused to give. Someone who has nothing to hide would not be refusing to cooperate." CNN (7/2, Hayes, 83.16M) reports, "Audrey Strauss, acting US Attorney for the Southern District of New York, explained the process that led to Maxwell's arrest: 'an
real- world dinic for practical learning." Report: Global Losses From Cybercrime Expected To Be Just Under $1T For 2020. The Washingtnn Pnct (12/7, Riley, 14.2M) reports, "Estimated global losses from cybercrime are projected to hit just under a record $1 trillion for 2020," according to a study from
on government funding. The House will vote on Wednesday on a one-week CR to keep government open while negotiations continue." USA Today (12/7, Wu, Hayes, 10.31M) reports Senate Majority Leader McConnell said Monday that his chamber will also vote on the one-week extension this week. USA Today also d
gton Post <https://www.washingtonpost.com/politics/2020/12/07/cybersecurity-202-global-losses- cybercrime-skyrocketed-nearly-1-trillion-2020/> (12/7, Riley, 14.2M) reports, "Estimated global losses from cybercrime are projected to hit just under a record $1 trillion for 2020," according to a study from
USA Today <https://www.usatoday.com/story/news/politics/2020/12/07/government-shutdown-happen-if- congress-doesnt-act-friday/3856020001/> (12/7, Wu, Hayes, 10.31M) reports Senate Majority Leader McConnell said Monday that his chamber will also vote on the one-week extension this week. USA Today also d
real-world clinic for practical learning." Report: Global Losses From Cybercrime Expected To Be Just Under $1T For 2020. The Washington Post (12/7, Riley, 14.2M) reports, "Estimated global losses from cybercrime are projected to hit just under a record $1 trillion for 2020," according to a study from
n government funding. The House will vote on Wednesday on a one-week CR to keep government open while negotiations continue." USA Today (12/7, Wu, Hayes, 10.31M) reports Senate Majority Leader McConnell said Monday that his chamber will also vote on the one-week extension this week. USA Today also d
efend US-based public and private computer networks." Study Finds Cybercrime Rose As More Workers Went Virtual In 2020. The Washington Post (2/22, Riley, 10.52M) reports in its Cybersecurity 202 column that a new study from CrowdStrike found that "intrusions threatening organizations' cybersecurity a
joined the session remotely right after his plane landed in Washington, misunderstood the vote and supports the legislation." USA Today (2/22, Wu, Hayes, 12.7M) says the measure "now heads to the House Rules Committee for consideration later in the week where it is also expected to win approval befor
ent session; 10:00 AM • Court hearing for woman accused of helping steal Dem Rep. Nancy Pelosi's laptop (virtual) - Virtual court hearing held for Riley June Williams, accused of theft, obstruction and trespassing, as well as violent entry and disorderly conduct on U.S. Capitol grounds * Williams is
ngry tweets - Trump has been banned from Twitter - the prospect of an open vote on whether to convict him is clearly unsettling." USA Today (1/24, Hayes, King, 12.7M) says the trial "is unprecedented in nearly every way possible. No president had been impeached twice, and no president has been tried
Entities connected to both Riley and Hayes

Jeffrey Epstein
PERSONLeon Black
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Michael Jackson
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSONFBI
ORGANIZATION
Alfredo Rodriguez
PERSON
Bloomberg L.P.
ORGANIZATION
George Mitchell
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONThe New York Post
ORGANIZATION