3
Shared Docs
3
Same-Page
3 / 3
Mentions
ial burden on the government to prove a grand jury subpoena is necessary and relevant." In re Impounded , 241 F.3d 308, 314 (3d Cir. 2001) (quoting R. Enter , supra , 498 U.S. at 298-99). See also Blair v. United States , 250 U.S. 273, 282 (1919) (a grand jury witness cannot refuse to respond to a subpoe
) (citing Federal Trade Commission v. TRW Inc. , 628 F.2d 207, 213 (D.C. Cir. 1980); In re Katz , 623 F.2d 122, 125 (2d Cir. 1980); United States v. Landof, , 591 F.2d 36, 38 (9th Cir. 1978); In re Grand flay Proceedings , 73 F.R.D. 647, 651 (M.D. Fl. 1977)). In Blackburn , the Middle District of Flori
ial burden on the government to prove a grand jury subpoena is necessary and relevant." In re Impounded , 241 F.3d 308, 314 (3d Cir. 2001) (quoting R. Enter , supra , 498 U.S. at 298-99). See also Blair I United States , 250 U.S. 273, 282 (1919) (a grand jury witness cannot refuse to respond to a subpoen
82) (citing Federal Trade Commission I TRW Inc. , 628 F.2d 207, 213 (D.C. Cir. 1980); In re Katz , 623 F.2d 122, 125 (2d Cir. 1980); United States I Landof, , 591 F.2d 36, 38 (9th Cir. 1978); In re Grand flay Proceedings , 73 F.R.D. 647, 651 (M.D. Fl. 1977)). In Blackburn , the Middle District of Flori
if there is a reasonable possibility that the materials sought by the government will produce information relevant to the grand jury investigation. R. Enter., 498 U.S. at 300. Despite these broad powers, Epstein objects to the subpoenas that specifically call for and describe three computers, arguing th
2) (citing Federal Trade Commission v. TRW, Inc., 628 F.2d 207, 213 (D.C. Cir. 1980); In re Katz, 623 F.2d 122, 125 (2d Cir. 1980); United States v. Landof, 591 F.2d 36, 38 (9th Cir. 1978); In re Grand Jury Proceedings, 73 F.R.D. 647, 651 (M.D. Fl. 1977)). In Blackburn, the Middle District of Florida a
Entities connected to both R. Enter and Landof

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
PERSONR. Enterprises
PERSONNeither Riley
PERSONBellis
PERSONBlack, Epstein
PERSONRatliff
PERSONM.D. Fl
PERSON