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ught "the testimony of all witnesses before any grand jury which investigated this matter which is favorable to this defendant." In its answer to Rich's motion, the Govern- ment stated that it would provide grand jury transcripts only insofar as it was re- quired to do so by 18 U.S.C. . 8500. The tr
tivities that substantially affect interstate commerce. See also United States I Ili 514 U.S. 549, 558-59, 115 S.Ct. 1624, 1 1 L. .2d 626 (1995); Reich, 125 S.Ct. at 2215 (Scalia, J., concurring) (noting that *1103 for over thirty years, "our cases have mechanically recited that the Commerce Claus
1 lied *1112 to interstate commerce cases. See 514 U.S. at 558-59, 115 S.Ct. 1624; Morrison, U.S. Page 12 at 609-14, 120 S.Ct. 1740; see also Raich, 125 S.Ct. at 2215 (Scabs, l., concurring) (noting that for over thirty years, "our cases have mechanically recited that the Commerce Clause permi
estic commerce comprised of "three general categories of regulation in which 1 Congress is authorized engage under its com- merce power,"Gonzales Reich, 545U.S. I, ---, 125 S.Ct. 2195, 2205, 16 L.Ed.2d I (2005):(I) the use of the channels of interstate commerce; (2) the instrumentalities of inters
l girl named Georgia to Penny's Cozy Corner, a house of prostitution in Winnemucca, Neva- da. In Bray's presence, Pelton made a tele- phone call to Penny's and arranged for her to work there. Pelton and Rich then gave Bray instructions on what to do when she reached Winnemucca. She was told to reg-
We are unable to agree. Even if we assume that Bray was willing to travel to Nevada to be a prostitute, the fact remains that by setting her up at Penny's Cozy Corner, Pelton helped provide the in- ducement which caused her to make the trip.' It is the inducement of transporta- tion which is prohibi
for the car in Paris 9:30am Appt w 11:00 Appt w/Rich and Darren 12:30pm LUNCH w/Ehud Barak ) 2:00pm
3-5ish ..and Penny 5-6:30....Please advise if you want to schedule Nick in for a few minutes at the 5pm time slot (i can always push Penny to 5:15...Penny did say she wishes to spend 'a couple of hours' with you...) Wed. March 2 2016 LSJ-NY Reminder: Music for the car in Paris 9:30am Appt w 11:00 A
, Lesley Groff wrote: >>> >>> ok...you can ask Rich Barnett if necessary... >>> >>>> On Jan 25, 201
m: Lesley Groff To: merwin dela cruz Subject: Re: Hard copy of Dining Room Plan Date: Mon, 25 Jan 2016 17:21:31 +0000 excellent! OK_Iet me work on Penny...she was on a plane earlier... On Jan 25, 2016, at 12:16 PM, Merwin Dela cruz < > wrote: > Hi Les, > I found some hard copies of the dining room
reply) 1:30pm Appt wi and Penny 2:30pm Appt w/Rich and Darren 5:00pm Haircut w/Patrick JOJO TO DRI
ppt w/Rich and Darren 5:00pm Haircut w/Patrick JOJO TO DRIVE YOU! EFTA00662297 6:00pm Appt w 7:00pm DINNER w/Wbody and Soon Yi (8:00pm=M, and Penny to go see Phantom of the Opera!) EFTA00662298
Cc: Lyn fontanilla; lop Fontanilla; Subject: Rich and Darren Rich and Darren will come see you tom
for Blood Work. Dr. Fisch faxed over script 1070 Park Ave, corner of 87th JOJO to DRIVE YOU (9:00am Elevator Inspection) 1:30pm Appt w/Wandi and Penny 2:30pm Appt w/Rich and Darren 5:00pm Haircut w/Patrick JO1O TO DRIVE YOU! 6:00pm Appt w, 7:00pm DINNER w/Woody and Soon Yi merwin dela cruz EF
ly) 1:30pm Appt w/Wandi and Penny 2:30pm Appt w/Rich and Darren EFTA_R1_01361178 EFTA02365602 5:00
r United HealthCare Card with you! (9:00am Elevator Inspection) 10:00am TENTATIVE Phone Date w/Constantin (awaiting =eply) 1:30pm Appt w/Wandi and Penny 2:30pm Appt w/Rich and Darren EFTA_R1_01361178 EFTA02365602 5:00pm Haircut =/Patrick kW TO DRIVE YOU! 6:00pm Apptw/ 7:00pm DINNER w/Woody and
Entities connected to both Marc Rich and Penny

Jeffrey Epstein
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Bella Klein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
Joe Biden
PERSONMerwin Dela Cruz
PERSON
United States
LOCATION
Bill Clinton
PERSON
Eric Trump
PERSONJojo Fontanilla
PERSON
Michael Cohen
PERSON
Julie K. Brown
PERSON