3
Shared Docs
3
Same-Page
3 / 3
Mentions
y have known about the United States' attempts to locate those computers for at least two months, when a subpoena for the same items was served upon Paul Lavery, another private investigator who worked with Riley. This is not a situation where failure to abide by the Court's rules should be tolerated. III.
Thus, the Court found that the accountant did not have a Fifth Amendment privilege and could be compelled to produce the documents. See also SEC v. Jerry T O'Brien, Inc. , 467 U.S. 735, 742 (1984) (There is no Fifth Amendment violation against the target of an investigation when a subpoena is issued to third pa
refers to as warran ff i ce. F6 Through the FBI's investigation, it was determined that at some point before the execution of the search a l and Paul Lavery, a private investigator, traveled to Epstein's house and collected the computers, which were later turned over to William Riley, the subpoenaed part
us, the Court found that the accountant did not have a Fifth Amendment privilege and could be compelled to produce the documents. See, e.g., SEC I Jerry T O'Brien, Inc. , 467 U.S. 735, 742 (1984) (There is no Fifth Amendment violation against the target of an investigation when a subpoena is issued to third pa
y have known about the United States' attempts to locate those computers for at least two months, when a subpoena for the same items was served upon Paul Lavery, another private investigator who worked with Riley. This is not a situation where failure to abide by the Court's rules should be tolerated. III.
Thus, the Court found that the accountant did not have a Fifth Amendment privilege and could be compelled to produce the documents. See also SEC I Jerry T O'Brien, Inc. , 467 U.S. 735, 742 (1984) (There is no Fifth Amendment violation against the target of an investigation when a subpoena is issued to third pa
Entities connected to both Paul Lavery and Jerry T O'Brien

Jeffrey Epstein
PERSONLeon Black
PERSONRiley
PERSON
Alexander Acosta
PERSONRoy Black
PERSON
United States
LOCATIONSchaltenbrand
PERSONSouthern District
LOCATIONGerald Lefcourt
PERSONJack Goldberger
PERSONF.R.D. 251
ORGANIZATION
Palm Beach Police Department
ORGANIZATIONFBI
ORGANIZATION
Alan Dershowitz
PERSON
Tony Blair
PERSON
Scarlett Johansson
PERSONWilliam Riley's
PERSON
McKay
PERSON
FedEx
ORGANIZATION
Guy Lewis
PERSON