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EIN RE: MOTION TO QUASH GRAND JURY SUBPOENAS The United States, by and through the undersigned Assistant United States Attorney, hereby files this Surreply to the Replies filed by Witness William Riley and Intervenor Jeffrey Epstein, a and notes the following: I. Both the witness and the intervenor ass
ge on a document by document basis explaining how the production of that document would tend to incriminate the target. See, e.g., United States v. Grable , 98 F.3d 251, 255, 257 (6 di Cir. 1996) ("The existence of `substantial and real hazards of self-incrimination' is a prerequisite to the proper ass
PSTEIN RE: ON TO QUASH GRAND JURY SUBPOENAS The United States, by and through the undersigned Assistant United States Attorney, hereby files this Surreply to the Replies filed by Witnessi and Intervenor Jeffrey Epstein,' and notes the following: 1. Both the witness and the intervenor assert that wa
tem called for in the subpoena." (Epstein Reply at 6.) -2- EFTA01728791 document would tend to incriminate the target. See, e.g., United States v. Grable, 98 F.3d 251, 255, 257 (6 h Cir. 1996) ("The existence of `substantial and real hazards of self-incrimination' is a prerequisite to the proper asse
IN RE: MOTION TO OUASII GRAND JURY SUBPOENAS The United States, by and through the undersigned Assistant United States Attorney, hereby files this Surreply to the Replies filed by Witness William Riley and Intervenor Jeffrey Epstein,' and notes the following: 1. Both the witness and the intervenor ass
tem called for in the subpoena." (Epstein Reply at 6.) -2- EFTA00179087 document would tend to incriminate the target. See, e.g., United States v. Grable, 98 F.3d 251, 255, 257 (6 11' Cir. 1996) ("The existence of `substantial and real hazards of self-incrimination' is a prerequisite to the proper as
Entities connected to both Surreply and Grable
Leon Black
PERSON
United States
LOCATIONRoy Black
PERSON
United States District Court
ORGANIZATIONSouthern District
LOCATION
Jeffrey Epstein
PERSON
Alexander Acosta
PERSONReplies
PERSONSrebnick
PERSON
Hunter Biden
PERSONM.D. Pa. 2003
ORGANIZATION
FedEx
ORGANIZATIONRiley
PERSONWilliam L. Richey P.A.
ORGANIZATION
the United States District Court
ORGANIZATION
Kenneth Marra
PERSON
West Palm Beach
LOCATION
Scarlett Johansson
PERSONFBI
ORGANIZATIONMotion to Quash Grand
ORGANIZATION