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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
a two- or three-year old who had a dog collar around her neck. A subsequent forensic examination of Pugh's 0 2008 Thomson/West. No Claim to Orig. U.S. Govt. Works. EFTA00192124 Page 2 F.3d ----, 2008 WL 253040 (C.A.11 (Ala.)) (Cite as: — F.3d —) computer by the FBI revealed some 70 images of child
-99, 69 S.Q. 968, 93 L.Ed. 1231 (1949) (recogniz- ing that the threat of prosecution may deny fishermen the right to earn a liveli- hood); Truax v. Raich, 289 U.S. 88, 88-89, 86 S.Ct. 7, 60 L.Ed. 131 (1915) (recognizing that the threat of prosecution may lead to an unconstitutional denial of the rig
Co. k Sher- man. 266 U.S. 497, 600, 46 .Ct. 41, 69 L.Ed 402 (1926); Terrace Thompson, I 263 U.S. 197, 214, 4eXCL 5, 68 L.Ed. 255 (1923); Truax Reich, 239 U.S. 33, 87, 36 S.Ct. 7, Ed. 131 (1915). We do not, by affirming, therefore, sug- gest agreement with a possible interpre- tation of the dist
arily, one who has not been indicted, arrested, or even threatened with prosecution has no standing to bring a 02007 Thomson/West. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?sv=Full&prft=HTMLE8cfn=_top&mt=... 12/27/2007 EFTA00191794 Page 2 of 3 OS INJUNCTION §
d by criminal proceedings under a void law, and therefore within the exceptions stated in Justice Peckham's opinion in the Young Case. In Truax I Raich, 239 U.S. 33, 36 Sup.Ct. 7, 60 L.Ed. 131, L.R.A. 1916D, 545, Ann. Cas. 1917B, 283, the act was unconstitutional and the Attorney General was restr
ic activity." United States v. Max- well, 446 F.3d 1210, 1215 (11th Cir.), cert. denied, — U.S. -, 127 S.Ct. 705, 166 L.Ed.2d 545 (2006). Thus, in Raich, the Supreme Court upheld the application of the federal Controlled Substances Act ("CSA") to the purely intrastate growth and use of marijuana f
a suit for an injunction. 141 Courts 106 €508(7) 106 Courts 106V11 Concurrent and Conflicting Jurisdiction O 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?vr=2.0&sv=Full&rs=WLW7.11&prft=... 12/27/2007 EFTA00191911 Page 2 of 3 137 F.2d 71 Pag
washingtontimes.corn/news/2020/oct/21/bidens- tax-rich-plan-ultimately-cost-middle-class-/> EFTA0013693
00 AM EFTA00136936 US House: * House of Representatives on recess from 2 Oct — 16 Nov Cabinet Officers: * Secretary of State Pompeo hosts first U.S. Govt conference on combating online anti-Semitism, day two — 'Ancient Hatred, Modern Medium' — first-ever U.S. Govt conference focused on combating online
an official, "thoroughly penetrated or intimidated their comrades in Belarus." Citing Health, Abe Announces Resignation. The New York Times (8/28, Rich, 18.61M) reports Japanese Prime Minister Shinzo Abe announced Friday "he will resign because of ill health...just four days after he exceeded the r
y of Defense Employer Support Freedom Awards - 2020 Secretary of Defense Employer Support Freedom Award ceremony, for the highest honor given by the U.S. Govt to employers for support of National Guard and Reserve employees Location: The Pentagon, Arlington, VA Copyright 2020 by Bulletin Intelligence LLC
was 17. told Jane Doe #8 that she knew a "filthy rich guy" who would pay girls $200 to $300 for giving
ness. Most Cited Cases Congress is not required to substitute par- ticular for generic or to give term more C 2008 Thomson/West. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?utid=%76FEDF5709-3AEA-4F74-8619-... 4/10/2008 EFTA00191653 602 F.Supp. 1029 602 F.Supp.
an official, "thoroughly penetrated or intimidated their comrades in Belarus." Citing Health, Abe Announces Resignation. The New York Times (8/28, Rich, 18.61M) reports Japanese Prime Minister Shinzo Abe announced Friday "he will resign because of ill health...just four days after he exceeded the r
y of Defense Employer Support Freedom Awards - 2020 Secretary of Defense Employer Support Freedom Award ceremony, for the highest honor given by the U.S. Govt to employers for support of National Guard and Reserve employees Location: The Pentagon, Arlington, VA Copyright 2020 by Bulletin Intelligence LLC
tbrese, Morison Holden Derewetzky & Prough, LLP, Rich- mond, VA, Daniel Howard Coultoff, La- tham, Shuk
tive December 1, 2006; April 30, 2007, efft December 1, 2007.) Amendments received to 7-15-11 Westlaw. (C) 2011 Thomson Reuters. No Claim to Orig. U.S. Govt. Works. END OF DOCUMENT @ 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. 2of2 EFTA00177877 Case 9:08-cv-80736-KAM Document 93 Entered
d into someone's private Xanadu. This is no mere rich person's home, but a high-walled, eclectic, imper
reasonable expectation of privacy in the movement of the airplane in public airways. U.S.C.A. Const.Amend... O 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. /.. rnminrindruintstream.asnlisv=Fullecorft=liTMLE8cfn= ton&rs=... 12/27/2007 EFTA00188471 Page 2 of 8 QUERY - ((TRACKER "TRACKING DE
otted in the Prince's company at hotspots-of-the- rich-and-famous around the world. Ghislaine is the dau
EIN G CO INC 62829903 INVESTMENT COUNSELORS EXECUTIVE INFORMATION JIMMY E MASTED; Title: PRESIDENT ENU UV 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. https://w eb2.west law.com/pri nt/pri fieitYlAk&-4t nat i on =atp &sv=S p I i t... 4/21O00i I 3 EFTA00228093 Pagc 2 of 4 Atglaw. 01213
Entities connected to both Marc Rich and U.S. Govt

Jeffrey Epstein
PERSON
Lesley Groff
PERSONDarren Indyke
PERSONDaphne Wallace
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
United States
LOCATION
Alfredo Rodriguez
PERSON
Bill Clinton
PERSON