3
Shared Docs
3
Same-Page
3 / 5
Mentions
ommunication was made to him confidentially, in his professional capacity, for the purpose of securing legal advice or assistance. United States v. Schaltenbrand , 930 F.2d 1554, 1562 (11th Cir. 1991) (citations omitted). See also XYZ Corp. v. United States , 348 F.3d 16, 22 (1st Cir. 2003) ("The privilege pr
in too much detail the particular reasons underlying a subpoena threatens to compromise `the indispensable secrecy of the grand jury proceedings.'" R. Enterprises , 498 U.S. at 299 (quoting United States v. Johnson , 319 U.S. 503, 513 (1943)). "The need to preserve the secrecy of an ongoing grand jury investi
by the grand jury is not relevant to its investigation). The burden of showing unreasonableness rests with the person seeking to avoid compliance. R. Enterprises , 498 U.S. at 301. The Supreme Court has noted the grand jury's broad powers to issue subpoenas: "the grand jury's authority to subpoena witnesses
communication was made to him confidentially, in his professional capacity, for the purpose of securing legal advice or assistance. United States I Schaltenbrand , 930 F.2d 1554, 1562 (11th Cir. 1991) (citations omitted). See also XYZ Corp. I United States , 348 F.3d 16, 22 (1st Cir. 2003) ("The privilege pro
in too much detail the particular reasons underlying a subpoena threatens to compromise `the indispensable secrecy of the grand jury proceedings.'" R. Enterprises , 498 U.S. at 299 (quoting United States I Johnson , 319 U.S. 503, 513 (1943)). "The need to preserve the secrecy of an ongoing grand July investig
by the grand jury is not relevant to its investigation). The burden of showing unreasonableness rests with the person seeking to avoid compliance. R. Enterprises , 498 U.S. at 301. The Supreme Court has noted the grand jury's broad powers to issue subpoenas: "the grand jury's authority to subpoena witnesses
Its Applicability. Procedurally, the person asserting the privilege bears the burden of establishing its applicability. See, e.g., United States v. Schaltenbrand, 930 F.2d 1554 (11th Cir. 1991); United '8For purposes of this discussion, the requested documents will be jointly referred to as "billing records.
by the grand jury is not relevant to its investigation). The burden of showing unreasonableness rests with the person seeking to avoid compliance. R. Enterprises, 498 U.S. at 301. The Supreme Court has noted the grand jury's broad powers to issue subpoenas: "the grand -37- EFTA00179136 jury's authority to
Entities connected to both Schaltenbrand and R. Enterprises

Jeffrey Epstein
PERSONSouthern District
LOCATIONHubbell
PERSON
United States
LOCATIONF.R.D. 251
ORGANIZATION
Alexander Acosta
PERSONPaul Lavery
PERSONMorganroth
PERSONGrand Jury Proceedings
ORGANIZATIONRiley
PERSONEmmy Taylor
PERSONLeon Black
PERSONChristman
PERSON
Scarlett Johansson
PERSONFisher
PERSONE.D. Mich. 2004
ORGANIZATION
Alan Dershowitz
PERSONJack Goldberger
PERSONGerald Lefcourt
PERSON
Julie K. Brown
PERSON