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l public cannot be used to prevent federal grand juries from obtaining the records through a subpoena. The cases of In re Grand Jury Subpoena for New York State Income Tax Records, 468 F.Supp. 575 (N.D.N.Y.), appeal dismissed, 607 F.2d 566 (2d Cir.1979), and In re Grand Jury Subpoena for the Prod. of Certain New York State
Orig. U.S. Govt. Works. EFTA00186711 824 F.Supp. 330 Page 12 (Cite as: 824 F.Supp. 330, *331) •331 John J. DeFranks, J. Michael Marion, Asst. Erie County Dist. Attys. (Kevin Dillon, Eric County Dist. Atty., of counsel), Buffalo, NY. Russell P. Buscaglia, Asst. U.S. Atty. (Dennis C. Vasco, U.S. Atty., W.D
al public cannot be used to prevent federal grand juries from obtaining the records through a subpoena. The cases of In re Grand Jwy Subpoena for New York State Income Tax Records, 468 F.Supp. 575 (N.D.N.Y.), appeal dismissed, 607 F.2d 566 (2d Cir.1979), and In re Grand Jury Subpoena for the Prod. of Certain New York State
Orig. U.S. Govt. Works. EFTA00186760 824 F.Supp. 330 Page 12 (Cite as: 824 F.Supp. 330, •331) *331 John J. DeFranks, J. Michael Marion, Asst. Erie County Dist. Attys. (Kevin Dillon, Eric County Dist. Atty., of counsel), Buffalo, NY. Russell P. Buscaglia, Asst. U.S. Atty. (Dennis C. Vacco, U.S. Atty., W.D
l public cannot be used to prevent federal grand juries from obtaining the records through a subpoena. The cases of In re Grand Jury' Subpoena for New York State Income Tax Records, 468 F.Supp. 575 (N.D.N.Y.), appeal dismissed. 607 F.2d 566 (24 Cir.I979), and In re Grand Jury Subpoena for the Prod. of Certain New York State
to Orig. U.S. Govt. Works. EFTA01699666 kg 012 824 F.Supp. 330 (Cite ns: 824 F.Supp. 330, '31) *331 John J. DeFranks, J. Michael Marion, Asst. Erie County Dist. Attys. (Kevin Dillon, Erie County Dist. Any., of counsel). Buffalo, NY. Russell P. Buscaglia, Asst. U.S. Atty. (Dennis C. Vacco, U.S. Any., W.D.N
Entities connected to both New York State Income Tax Records and Erie County Dist
John J. DeFranks
PERSONState Department of Taxation
ORGANIZATIONMonroe Mfg. Co.
ORGANIZATION
Jeffrey Epstein
PERSONJ. Michael Marion
PERSONAttys
PERSONRussell P. Buscaglia
PERSONSteven Johnson
PERSONR. Enters
PERSONMcAdoo
PERSONBevil
PERSONThomas H. Greene
PERSONDawson A. McQuaig
PERSONElizabeth L. White
PERSONMcQuaig
PERSON
Oliver Stone
PERSONGodbold
PERSONSheppard & White
ORGANIZATIONKRAVITCH
ORGANIZATIONCobbledick
ORGANIZATION