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the computers. In particular, Epstein has not showed that the "communication" was confidential. Even if Riley could stand in the shoes of Attorney Black, Epstein has not shown that the removal of the computers from Epstein's home was done in confidence. If others wer present, there was an implied waiver of th
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
the computers. In particular, Epstein has not showed that the "communication" was confidential. Even if Riley could stand in the shoes of Attorney Black, Epstein has not shown that the removal of the computers from Epstein's home was done in confidence. If others wer present, there was an implied waiver of th
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
the computers. In particular, Epstein has not showed that the "communication" was confidential. Even if Riley could stand in the shoes of Attorney Black, Epstein has not shown that the removal of the computers from Epstein's home was done in confidence. If others wer present, there was an implied waiver of t
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 Black, Epstein and E.D. Mich. 2004
Molson Breweries
ORGANIZATIONLeon Black
PERSONThe First Circuit
ORGANIZATIONShelly Marchetti
PERSON
Jeffrey Epstein
PERSONXYZ Corp.
ORGANIZATIONDorf & Stanton Communications
ORGANIZATIONRiley
PERSONSchaltenbrand
PERSONSelya
ORGANIZATIONPaul Lavery
PERSONMelchor Moreno
PERSONMorganroth
PERSON
United States
LOCATIONBarrett
PERSONWalker
PERSONFeldman
PERSON
Brewer
PERSON
Blackburn
PERSONBrown & Williamson Tobacco Corp.
ORGANIZATION