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in too much detail the particular reasons underlying a subpoena threatens to compromise `the indispensable secrecy of the grand jury proceedings.'" R. Enterprises , 498 U.S. at 299 (quoting United States v. Johnson , 319 U.S. 503, 513 (1943)). "The need to preserve the secrecy of an ongoing grand jury investi
by the grand jury is not relevant to its investigation). The burden of showing unreasonableness rests with the person seeking to avoid compliance. R. Enterprises , 498 U.S. at 301. The Supreme Court has noted the grand jury's broad powers to issue subpoenas: "the grand jury's authority to subpoena witnesses
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
in too much detail the particular reasons underlying a subpoena threatens to compromise `the indispensable secrecy of the grand jury proceedings.'" R. Enterprises , 498 U.S. at 299 (quoting United States I Johnson , 319 U.S. 503, 513 (1943)). "The need to preserve the secrecy of an ongoing grand July investig
by the grand jury is not relevant to its investigation). The burden of showing unreasonableness rests with the person seeking to avoid compliance. R. Enterprises , 498 U.S. at 301. The Supreme Court has noted the grand jury's broad powers to issue subpoenas: "the grand jury's authority to subpoena witnesses
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
by the grand jury is not relevant to its investigation). The burden of showing unreasonableness rests with the person seeking to avoid compliance. R. Enterprises, 498 U.S. at 301. The Supreme Court has noted the grand jury's broad powers to issue subpoenas: "the grand -37- EFTA00179136 jury's authority to
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 R. Enterprises and E.D. Mich. Nov. 3, 2006

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONSeventh Circuit
ORGANIZATIONT.L.O.
ORGANIZATIONAcevedo
PERSONShelly Marchetti
PERSON
McKay
PERSONChristman
PERSONMichael Tien
PERSONFeldberg
LOCATIONthe State of Mississippi
LOCATIONS.D. Ind.
LOCATIONWilliam Riley's
PERSONPaul Lavery
PERSONNeither Riley
PERSONBellis
PERSONBlack, Epstein
PERSONRatliff
PERSONM.D. Fl
PERSONMoulton
PERSON