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for which he cannot realistically or genuinely be expected to be charged with a crime are not subject to Fifth Amendment protection. See Krause v. Rhodes, 390 F.Supp 1070, 1071-72 (N.D. Ohio 1974) (allowing questions to be asked regarding personal backgrounds and experiences excluding the event at iss
AM Document 81 Entered on FLSD Docket 04/20/2009 Page 4 of 11 potential sources of information and to produce those sources.” Id. at 41. In Bear Sterns, the Court explained that the facts of Hubbell were unique and do not support a blanket, all-encompassing assertion by a witness or party that the
declares that in so doing he would incriminate himself; his assertion does not of itself establish the hazard of incrimination. Id. at 684. In Bear Sterns, the Court found that the defendant failed to meet his burden in asserting the privilege against self-incrimination in response to a request for pro
and judicial inquiry into the conduct of federal prosecutors. This issue was addressed in a recent opinion by Judge Jesse Furman in United States v. Rhodes, No. 18-cr-887 (S.D.N.Y.), a prosecution for securities fraud and related offenses in the Southern District of New York. In this article, we begin
at Manhattan's exclusive Dalton School between 1973 and 1975, according to a 2002 New York magazine profile, where his students included the son of Bear Steams Chairman Alan Greenberg. He joined Bear Stearns in 1976 as a lowly junior assistant to a floor trader. In a swift rise, trading options, he made pa
his skills. He left in 1981 to set up J. Epstein & Co., but one bank executive said he remained close to Cayne and Greenberg and was a client until Bear Stearns' demise. Epstein's money management business had an exclusive focus: It would serve only billionaires. Epstein reportedly made all the investment ca
and judicial inquiry into the conduct of federal prosecutors. This issue was addressed in a recent opinion by Judge Jesse Furman in United States v. Rhodes, No. 18-cr-887 (S.D.N.Y.), a prosecution for securities fraud and related offenses in the Southern District of New York. In this article, we begin
at Manhattan's exclusive Dalton School between 1973 and 1975, according to a 2002 New York magazine profile, where his students included the son of Bear Steams Chairman Alan Greenberg. He joined Bear Steams in 1976 as a lowly junior assistant to a floor trader. In a swift rise, trading options, he made par
his skills. He left in 1981 to set up J. Epstein & Co., but one bank executive said he remained close to Cayne and Greenberg and was a client until Bear Stearns' demise. Epstein's money management business had an exclusive focus: It would serve only billionaires. Epstein reportedly made all the investment ca
s for which he cannot realistically or genuinely be expected to be charged with a crime are not subject to Fifth Amendment protection. See Krause'. Rhodes, 390 F.Supp 1070, 1071-72 (N.D. Ohio 1974) (allowing questions to be asked regarding personal backgrounds and experiences excluding the event at iss
ertain records sought in the government's subpoena would be directly incriminating. Hubbell, 167 F.3d at 582. Id. at 683. As noted by the Court in Bear Sterns, a determination that the production of documents would be testimonial cannot be premised on the witness's say so: A witness is not exonerated from
minee for president in the 2016 presidential election. Clinton was born and raised in Arkansas and attended Georgetown University. He received a Rhodes i Scholarship to study at University College, Oxford, and he later graduated from Yale Law School. He met Hillary Rodham at Yale; they married in
n School in Manhattan, despite lacking a college degree. After his dismiccal from the school, he entered the banking and finance sector, working at Bear Steams in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some o
Entities connected to both Rhodes and Bear Stearns

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Les Wexner
PERSON
Donald Trump
PERSON
Financial Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alexander Acosta
PERSON
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSON
William Barr
PERSONAce Greenberg
PERSON
Steve Bannon
PERSON
New York City
LOCATION
Michael Cohen
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSON