4
Shared Docs
1
Same-Page
5 / 4
Mentions
nheard-of for a president to pardon allies - see Marc Rich et al. - but Trump has taken it to another level.
d-of for a president to pardon allies - see Marc Rich et al. - but Trump has taken it to another level.
n led by the Internal Revenue Service and the FBI." North Carolina Man Sentenced For Running Ponzi Scheme. The Asheville (NC) Citizen-Times (7/10, Boyle, 138K) reports, "Saying Ponzi schemer Hal Brown appeared to be 'a con man to his soul,' a federal judge on July 9 sentenced the Biltmore Park resid
many legal conflicts over property rights, and a rich legal tradi- tion has developed to assign precede
Page: HOUSE_OVERSIGHT_015507 →. (2014). People’s judgments about classic property law cases. Brandeis University Working Paper. Desvousges, W. H., Johnson, F. R., Dunford, R. W., Boyle, K. J., Hudson, S. P., Wilson, K. N., et al. (2010). Measuring nonuse damages using contingent valuation: An experimental evalua- tion of accuracy. R
Page: HOUSE_OVERSIGHT_015526 →JN Document 195 Filed 04/05/21 Page 4 of 11 Page 4 evidence; it cannot be used as a device to gain understanding or explanation." United States v. Rich, No. 83 Cr. 579 (SWK), 1984 WL 845, at *3 (S.D.N.Y. Sept. 7, 1984) (internal quotation marks omitted) (emphasis added). Accordingly, subpoenas that
Page: EFTA00018239 →g motions for Rule 17(c) subpoenas and permitting ex parte applications "if the movant can articulate a reason why it should be"); United States v. Boyle, No. 08 Cr. 523 (CM), 2009 WL 484436, at *3 (S.D.N.Y. Feb. 24, 2009) (requiring noticed motions for Rule 17(c) subpoenas to "assur[e] that such subp
Page: EFTA00018241 →sible in EFTA00022029 --- PAGE BREAK --- Page 4 evidence; it cannot be used as a device to gain understanding or explanation." United States v. Rich, No. 83 Cr. 579 (SWK), 1984 WL 845, at *3 (S.D.N.Y. Sept. 7, 1984) (internal quotation marks omitted) (emphasis added). Accordingly, subpoenas that
Page: EFTA00022030 →g motions for Rule 17(c) subpoenas and permitting ex parte applications "if the movant can articulate a reason why it should be"); United States v. Boyle, No. 08 Cr. 523 (CM), 2009 WL 484436, at *3 (S.D.N.Y. Feb. 24, 2009) (requiring noticed motions for Rule 17(c) subpoenas to "assur[e] that such subp
Page: EFTA00022032 →Entities connected to both Marc Rich and Boyle

Jeffrey Epstein
PERSON
Richard Kahn
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATION
Harry Reid
PERSON
Bill Clinton
PERSONLexington
LOCATION
Eric Trump
PERSON
Newark
LOCATION