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is improper because investigative files often contain many documents that arc inadmissible on hearsay or other grounds. See. e.g., United States v. Boyle, No. 08 CR 523 (CM), 2009 WL 484436, at •2 (S.D.N.Y. Feb. 24, 2009) (McMahon, J.) (quashing subpoena for investigative file as overbroad because al
with the court reviewing these documents in camera and then disclosing any admissible documents only after the witness testifies. United States v. Cuthbertson, 630 F.2d 139, 145 (3d Cir. 1980) (affirming decision of district court requiring "pretrial production to the court" in order "to avoid unnecessary
g subpoena that "call[s] for the production of the entire investigative file and is accurately described as a fishing expedition"); United States v. Cuthbertson, 630 F.2d 139, 144 (3d Cir. 1980) ("[T]est for enforcement is whether the subpoena constitutes a good faith effort to obtain ident ed evidence rath
Page: EFTA00018238 →g motions for Rule 17(c) subpoenas and permitting ex parte applications "if the movant can articulate a reason why it should be"); United States v. Boyle, No. 08 Cr. 523 (CM), 2009 WL 484436, at *3 (S.D.N.Y. Feb. 24, 2009) (requiring noticed motions for Rule 17(c) subpoenas to "assur[e] that such subp
Page: EFTA00018241 →g subpoena that "call[s] for the production of the entire investigative file and is accurately described as a fishing expedition"); United States v. Cuthbertson, 630 F.2d 139, 144 (3d Cir. 1980) ("[T]est for enforcement is whether the subpoena constitutes a good faith effort to obtain ident ed evidence rath
Page: EFTA00022029 →g motions for Rule 17(c) subpoenas and permitting ex parte applications "if the movant can articulate a reason why it should be"); United States v. Boyle, No. 08 Cr. 523 (CM), 2009 WL 484436, at *3 (S.D.N.Y. Feb. 24, 2009) (requiring noticed motions for Rule 17(c) subpoenas to "assur[e] that such subp
Page: EFTA00022032 →Entities connected to both Boyle and Cuthbertson

Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSON
United States
LOCATION
Cynthia Nixon
PERSON
Chris Tucker
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONSecond Circuit
ORGANIZATION
Alison J. Nathan
PERSON
Lawrence Krauss
PERSONBergstein
PERSON
Audrey Strauss
PERSONUlbricht
PERSONBowman Dairy Co.
ORGANIZATIONSkelos
PERSON
Marc Rich
PERSONGiampa
PERSONLeasing Servs.
ORGANIZATIONPurin
PERSON