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.
one in confidence. "The burden of proving that a communication falls under the attorney-client privilege rests on the proponent of the privilege." Hawkins v. Stables , 148 F.3d 379, 383 (4th Cir. 1998) (citation omitted). The party invoking the attorney-client privilege has the burden of proving that an attorney-
June 6, 2007 VIA FACSIMILE Robert I. Targ, Esq. Diaz Reus Rolff & Targ LLP 100 S.E. Second Street, Suite 2600 Miami, FL 33131 Re: Subpoena to Paul Lavery Dear Mr. Targ: Thank you for your letter of June 4, 2007. Following receipt of your letter, I conducted some additional research regarding your bl
applicability. See, e.g., United States v. Schaltenbrand , 930 F.2d 1554 (11th Cir. 1991); United States v. MuRoz , 233 F.3d 1117 (9th Cir. 2000); Hawkins v. Stables , 148 F.3d 379 (4th Cir. 1998); Motley v. Marathon Oil Co. , 71 F.3d 1547 (10th Cir. 1995); Christman v. Brauvin Realty Advisors, Inc. , 185 F.R.D.
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.
done in confidence. "The burden of proving that a communication falls under the attorney-client privilege rests on the proponent of the privilege." Hawkins v. Stables, 148 F.3d 379, 383 (4th Cir. 1998) (citation omitted). The party invoking the attorney-client privilege has the burden of proving that an attorney
Entities connected to both Paul Lavery and Hawkins v. Stables

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSONSchaltenbrand
PERSONSouthern District
LOCATIONLavery
PERSONRiley
PERSON
United States
LOCATIONRoy Black
PERSONF.R.D. 251
ORGANIZATIONChristman
PERSONGerald Lefcourt
PERSONFBI
ORGANIZATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
Tony Blair
PERSONNguyen v. Excel Corp.
ORGANIZATIONAcevedo
PERSONShelly Marchetti
PERSON
McKay
PERSON