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of the Fifth Amendment is whether the claimant is confronted by substantial and `real,' not merely trifling or imaginary, hazards of incrimination." Marchetti v. United States , 390 U.S. 39, 53 (1968). EFTA00211779 Furthermore, a witness is not exonerated from answering questions merely because he decla
on-party witness." Lansford v. Chyrsler Motors Corp. , 513 F.2d 1121, 1126 (2d Cir. 1975). For example, in United States v. Wells , 2006 WL 3203905 (E.D. Mich. Nov. 3, 2006), a party sought to quash a subpoena issued to his bank, objecting that he was "unsure of what information the United States [sought] to gain from
of the Fifth Amendment is whether the claimant is confronted by substantial and `real,' not merely trifling or imaginary, hazards of incrimination." Marchetti I United States , 390 U.S. 39, 53 (1968). EFTA00222995 Furthermore, a witness is not exonerated from answering questions merely because he declar
a non-party witness." Lansford I Chyrsler Motors Corp. , 513 F.2d 1121, 1126 (2d Cir. 1975). For example, in United States' Wells , 2006 WL 3203905 (E.D. Mich. Nov. 3, 2006), a party sought to quash a subpoena issued to his bank, objecting that he was "unsure of what information the United States [sought] to gain from
TA00179106 Amendment is whether the claimant is confronted by substantial and 'real,' not merely trifling or imaginary, hazards of incrimination." Marchetti v. United States, 390 U.S. 39, 53 (1968). Furthermore, a witness is not exonerated from answering questions merely because he declares that in so d
non-party witness." Langford v. Chyrsler Motors Corp., 513 F.2d 1121, 1126 (2d Cir. 1975). For example, in United States v. Wells, 2006 WL 3203905 (E.D. Mich. Nov. 3, 2006), a party sought to quash a subpoena issued to his bank, objecting that he was "unsure of what information the United States [sought] to gain from
Entities connected to both Shelly Marchetti and E.D. Mich. Nov. 3, 2006

Jeffrey Epstein
PERSONLeon Black
PERSON
Scarlett Johansson
PERSON
United States
LOCATIONEmmy Taylor
PERSONRiley
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION
Bailey
PERSONThe First Circuit
ORGANIZATIONMorganroth
PERSONSecond Circuit
ORGANIZATIONMelchor Moreno
PERSONSchaltenbrand
PERSONXYZ Corp.
ORGANIZATIONFisher
PERSON
McKay
PERSON