3
Shared Docs
3
Same-Page
3 / 3
Mentions
removed from Epstein's residence in advance of the execution of the search warrant; second, the unprivileged material related to Epstein's hiring of William Riley's firm. Neither William Riley nor his firm has filed any motions to quash or modify, but the witnesses also have failed to appear as commanded. Accor
y. Even if it could not, however, that is not a basis for refusing to produce the items. In United States v. Koubriti , 297 F. Supp. 2d 955, 969-70 (E.D. Mich. 2004), the court ordered the production of the defendant's handwritten notes that were in the possession of defense counsel where the United States knew
removed from Epstein's residence in advance of the execution of the search warrant; second, the unprivileged material related to Epstein's hiring of William Riley's firm. Neither William Riley nor his firm has filed any motions to quash or modify, but the witnesses also have failed to appear as commanded. Accor
ny. Even if it could not, however, that is not a basis for refusing to produce the items. In United States I Koubriti , 297 F. Supp. 2d 955, 969-70 (E.D. Mich. 2004), the court ordered the production of the defendant's handwritten notes that were in the possession of defense counsel where the United States knew
emoved from Epstein's residence in advance of the execution of the search warrant; second, the unprivileged material related to Epstein's hiring of William Riley's firm. Neither William Riley nor his firm has filed any motions to quash or modify, but the witnesses also have failed to appear as commanded. Accor
privilege on a question-by-question basis and decide whether a witness's silence is justified. United States v. Koubriti, 297 F. Supp. 2d 955, 962 (E.D. Mich. 2004) (citing Hoffinan, 341 U.S. at 53; United States v. Melchor Moreno, 536 F.2d 1042, 1049 (5th Cir. 1976); United States v. Rue, 819 F.2d 1488 (8th C
Entities connected to both William Riley's and E.D. Mich. 2004
Leon Black
PERSONRiley
PERSON
United States
LOCATIONPaul Lavery
PERSONSchaltenbrand
PERSON
Jeffrey Epstein
PERSONMorganroth
PERSONAcevedo
PERSONGrand Jury Proceedings
ORGANIZATIONFisher
PERSONJack Goldberger
PERSONDorf & Stanton Communications
ORGANIZATIONGerald Lefcourt
PERSONMelchor Moreno
PERSONXYZ Corp.
ORGANIZATION
FedEx
ORGANIZATION
Guy Lewis
PERSON
United States District Court
ORGANIZATIONBarrett
PERSON
Alexander Acosta
PERSON