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