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ial entity, not a natural person, and therefore has no Fifth Amendment privilege at all. See, e.g., Doe v. United States , 487 U.S. 201, 206 (1988); Bellis v. United States , 417 U.S. 85, 90 (1974). B. The Attorney-Client Privilege and the Work Product Doctrine Also Do Not Bar the Production of the Com
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
cial entity, not a natural person, and therefore has no Fifth Amendment privilege at all. See, e.g., Doe I United States , 487 U.S. 201, 206 (1988); Bellis I United States , 417 U.S. 85, 90 (1974). B. The Attorney-Client Privilege and the Work Product Doctrine Also Do Not Bar the Production of the Comp
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
cial entity, not a natural person, and therefore has no Fifth Amendment privilege at all. See, e.g., Doe v. United States, 487 U.S. 201, 206 (1988); Bellis v. United States, 417 U.S. 85, 90 (1974). -15- EFTA00179114 B. The Attorney-Client Privilege and the Work Product Doctrine Also Do Not Bar the
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 Bellis and E.D. Mich. Nov. 3, 2006
Emmy Taylor
PERSON
Scarlett Johansson
PERSON
United States
LOCATIONGerald Lefcourt
PERSON
Alexander Acosta
PERSONRoy Black
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSONSeventh Circuit
ORGANIZATIONT.L.O.
ORGANIZATIONAcevedo
PERSONShelly Marchetti
PERSON
McKay
PERSONChristman
PERSONMichael Tien
PERSONFeldberg
LOCATIONthe State of Mississippi
LOCATION