Epstein Secrets

os. MISC-J-86.183-14, MISC-J-86-183- 4, Susan H. Black, J., which denied motions to suppress subpoenas.

carried out until every available clue has been run down and all witnesses examined in every proper way to find if a crime has been committed.' " Branzburg v. Hayes, 408 U.S. 665, 701, 92 S.Ct. 2646, 2667, 33 L.Ed.2d 626 (1972) (quoting United States v. Stone, 429 F.2d 138, 140 (2d Cir.1970)): In re Grand Jury

ivileges. A grand jury subpoena may not be unreasonable or oppressive, and it may not violate a constitutional, common law or statutory privilege. Branzburg, 408 U.S. at 688, 92 S.Ct. at 2660; Fed.R.Crim.P. 17(c). Grand jury subpoenas are presumed to be reasonable and the party seeking to quash the

os. MISC-J-86-183-14, MISC-J-86.183. 4, Susan H. Black, J., which denied motions to suppress subpoenas.

ivileges. A grand jury subpoena may not be unreasonable or oppressive, and it may not violate a constitutional, common law or statutory privilege. Branzburg, 408 U.S. at 688, 92 S.Ct. at 2660; Fed.R.Crim.P. 17(c). Grand jury subpoenas are presumed to be reasonable and the party seeking to quash the s

y carried out until every available clue has been run down and all witnesses examined in every proper way to fmd if a crime has been committed.' " Branzburg v. Hayes, 408 U.S. 665, 701, 92 S.Ct. 2646, 2667, 33 L.Ed.2d 626 (1972) (quoting United States v. Stone, 429 P.2d 138, 140 (2d Cir.1970)); In re Grand Jury

os. MISC-J-86-183-14, MISC-J-86.183- 4, Susan H. Black, J., which denied motions to suppress subpoenas.

carried out until every available clue has been run down and all witnesses examined in every proper way to find if a crime has been committed.' " Branzburg v. Hayes, 408 U.S. 665, 701, 92 2646, 2667, 33 L.Ed.2d 626 (1972) (quoting United States v. Stone, 429 F.2d 138, 140 (2d Cir.1970)); In re Grand Jury Subpo

ivileges. A grand jury subpoena may not be unreasonable or oppressive, and it may not violate a constitutional, common law or statutory privilege. Branzburg, 408 U.S. at 68S, 92 S.Ct. at 2660; Fed.R.Crim.P. 17(c). Grand jury subpoenas are presumed to be reasonable and the party seeking to quash the

us B. Lau, White & Case LLP, Washington, D.C., for Appellee Stolt—Nielsen S.A. and Stott- Nielsen Transportation Group Ltd. Roberta D. Liebenberg, Allen D. Black, (Argued), Gerard A. Dever, Fine, Kaplan & Black, Philadelphia, PA, James A. Back- strom, Jr., Philadelphia, PA, for Appellee Richard B. Wingfield

ation Group Ltd. Roberta D. Liebenberg, Allen D. Black, (Argued), Gerard A. Dever, Fine, Kaplan & Blac

rom federalism and criminal cases; this investigation should have been enjoined if it lacked a reasonable basis or was initiated in bad faith. See Branzburg a Hayes, 408 U.S. 665, 699-701, 707-08, 92 S,Ct. 2646, 2665-2666, 2669-2670, 33 LEd.2d 626 (1972); Reporters Committee for Freedom of the Pre

os. MISC-J-86-183-14, MISC-J-86-183- 4, Susan H. Black, J., which denied motions to suppress subpoenas.

ly carried out until every available clue has been run down and all witnesses examined in every proper way to find if a crime has been committed.' Branzburg v. Hayes, 408 U.S. 665, 701, 92 S.Q. 2646, 2667, 33 L.Ed.2d 626 (1972) (quoting United Sixes v. •Stone, 429 F.2d 138, 140 (24 Cir.1970)); In re Gr

ivileges. A grand jury subpoena may not be unreasonable or oppressive, and it may not violate a constitutional, common law or statutory privilege. Branzburg, 408 U.S. at 68S, 92 S.Ct. at 2660; Fed.R.Crim.P. 17(c). Grand jury subpoenas are presumed to be reasonable and the party seeking to quash the

team of attorneys began approaching the State Attorney's Office, applying pressure against prosecuting the case. The team of attorneys included Mr. Black and his firm, Jack Goldberger, Gerald Lefcourt, and Professor Alan Dershowitz. Fa As explained in the Declaration of Joseph Recarey, Epstein knew o

pt for those persons protected by a constitutional, common-law or statutory privilege, . . . is particularly applicable to grand jury proceedings." Branzburg v. Hayes , 408 U.S. 665, 688 (1972) (citations omitted). In R. Enterprises , the Supreme Court held that subpoenas cannot be quashed on the basis o

was excused from appearing before the grand jury and that Mr. Riley did not flout the subpoena by failing to appear. AUSA agreed with Attorney Mr. Black that Mr. Riley would not have to appear and produce the disputed items if a motion to quash all aspects of the subpoenas was filed. Neither party's

pt for those persons protected by a constitutional, common-law or statutory privilege, . . . is particularly applicable to grand jury proceedings." Branzburg v. Hayes, 408 U.S. 665, 688 (1972) (citations omitted). In R. Enterprises, the Supreme Court held that subpoenas cannot be quashed on the basis of irrelevan

os. MISC-J-86-183-14, MISC-1.86.183- 4, Susan H. Black, J., which denied motions to suppress subpoenas.

ivileges. A grand jury subpoena may not be unreasonable or oppressive, and it may not violate a constitutional, common law or statutory privilege. Branzburg, 408 U.S. at 688, 92 5.O. at 2660; Fed.R.Crim.R. 17(c). Grand jury subpoenas are presumed to be reasonable and the party seeking to quash the s