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States Attorney, hereby files its response to Jeffrey Epstein's motion to intervene and to quash two grand jury subpoenas issued to William Riley (Subpoena No. OLY-63) and to the Custodian of Records for Riley Kiraly (Subpoena No. OLY- 64). a The subpoenas originally called for the witnesses to appear on J
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
States Attorney, hereby files its response to Jeffrey Epstein's motion to intervene and to quash two grand jury subpoenas issued to William Riley (Subpoena No. OLY-63) and to the Custodian of Records for Riley Kiraly (Subpoena No. OLY- 64). a The subpoenas originally called for the witnesses to appear on J
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
States Attorney, hereby files its response to Jeffrey Epstein's motion to intervene and to quash two grand jury subpoenas issued to William Riley (Subpoena No. OLY-63) and to the Custodian of Records for Riley Kiraly (Subpoena No. OLY-64).' The subpoenas originally called for the witnesses to appear on Ju
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 Subpoena No and E.D. Mich. 2004
Leon Black
PERSONPaul Lavery
PERSON
United States
LOCATIONRiley
PERSONSchaltenbrand
PERSON
Jeffrey Epstein
PERSONMorganroth
PERSONAcevedo
PERSONGrand Jury Proceedings
ORGANIZATIONFisher
PERSONJack Goldberger
PERSONDorf & Stanton Communications
ORGANIZATIONGerald Lefcourt
PERSONMelchor Moreno
PERSONXYZ Corp.
ORGANIZATION
FedEx
ORGANIZATION
Guy Lewis
PERSON
United States District Court
ORGANIZATIONBarrett
PERSON
Alexander Acosta
PERSON