3
Shared Docs
3
Same-Page
3 / 3
Mentions
ers that are the subject of this motion, but Epstein had already removed the computers from the home. ( See Recarey Declaration.) FlAs explained in the Ex Parte Affidavits, the United States has established that it can authenticate the computers without Riley's testimony. Even if it could not, however, that is not a ba
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
ers that are the subject of this motion, but Epstein had already removed the computers from the home. ( See Recarey Declaration.) FlAs explained in the Ex Parte Affidavits, the United States has established that it can authenticate the computers without Riley's testimony. Even if it could not, however, that is not a ba
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
rposes of Doe, and, thus, the subpoenas are enforceable (regardless of the computers' contents). Id. at 93-94 (citation omitted)." "As explained in the Ex Parte Affidavits, the United States has established that it can authenticate the computers without Riley's testimony. Even if it could not, however, that is not a b
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 the Ex Parte Affidavits and E.D. Mich. 2004
Dorf & Stanton Communications
ORGANIZATIONLeon Black
PERSONThe First Circuit
ORGANIZATIONShelly Marchetti
PERSONMolson Breweries
ORGANIZATIONXYZ Corp.
ORGANIZATIONSelya
ORGANIZATIONRiley
PERSONSchaltenbrand
PERSON
Jeffrey Epstein
PERSONPaul Lavery
PERSONMelchor Moreno
PERSONMorganroth
PERSON
United States
LOCATIONBarrett
PERSONWalker
PERSONFeldman
PERSON
Brewer
PERSON
Blackburn
PERSONBrown & Williamson Tobacco Corp.
ORGANIZATION