Epstein Secrets

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

allow Court to conduct in camera inspection to determine whether act of production privilege applied); United States v. Bell ,a 217 F.R.D. 335, 339 (M.D. Pa. 2003) (Although voluntarily created documents are not protected by the Fifth Amendment, an act of production privilege can be asserted, but only when "i

ed from appearing before the grand jury and that lid not flout the subpoena by failing to appear. The undersigned's supervisor,-, agreed with Mr. Black that would not have to produce the disputed items if the motion was filed. It is understandable that this could have been interpreted as an excuse

allow Court to conduct in camera inspection to determine whether act of production privilege applied); United States I. Be11,3 217 F.R.D. 335, 339 (M.D. Pa. 2003) (Although voluntarily created documents are not protected by the Fifth Amendment, an act of production privilege can be asserted, but only when "i

any wrongdoing, Mr. Epstein retained Roy Black, Esq., to represent him in connection with the then ongoing state investigation. Black Aff. ¶3. Mr. Black in turn hired of a a private investigation firm, to assist him in his representation of Mr. Epstein. Black Aff. 14. During the course of the stat

[defendant] from his files; (c]learly such an act of production is testimonial, and may not be compelled"); United States v. Bell, 217 F.R.D. 335 (M.D. Pa. 2003) (where government lacks knowledge of specific documents, party's production of the subpoenaed documents would testify to their existence and his p

t that was excused from appearing before' the grand jury and that did not flout the subpoena by failing to appear. AUSA a greed with Attorney Mr. Black that 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 pleading

allow Court to conduct in camera inspection to determine whether act of production privilege applied); United States v. Be11,3 217 F.R.D. 335, 339 (M.D. Pa. 2003) (Although voluntarily created documents are not protected by the Fifth Amendment, an act of production privilege can be asserted, but only when "it

ack, Esq. Black Srebnick Komspan & Stumpf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Correspondence Dated July 13. 2007 Dear Mr. Black: July 16, 2007 Thank you for your letter of July 13, 2007. You and your firm are neither a subpoenaed party nor counsel to a subpoenaed party. Acc

[defendant] from his files; [c]learly such an act of production is testimonial, and may not be compelled"); United States v. Bell, 217 F.R.D. 335 (M.D. Pa. 2003) (where government lacks knowledge of specific documents, party's production of the subpoenaed documents would testify to their existence and his p

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

allow Court to conduct in camera inspection to determine whether act of production privilege applied); United States v. Bell; 217 F.R.D. 335, 339 (M.D. Pa. 2003) (Although voluntarily created documents are not protected by the Fifth Amendment, an act of production privilege can.be asserted, but only when "it