Epstein Secrets

the District Attorney is unable to rebut the presumption that the federal grand jury subpoena is reasonable. [4] Regarding the relevancy question, the United States has set forth in some detail, both in its motion papers and in its in camera submission, the reasons underlying the need for the state grand jury r

ecial relationships from disclosure. By their very nature they impede the search for the truth and are therefore generally disfavored. Tranunel v. United States, 445 U.S. 40, 50, 100 S.Ct. 906, 912, 63 L.Ed.2d 186 (1980); Herbert v. Lando, 441 U.S. 153, 99 S.Ct. 1635, 60 L.Ed.2d 115 (1979); United States v

Orig. U.S. Govt. Works. EFTA00186711 824 F.Supp. 330 Page 12 (Cite as: 824 F.Supp. 330, *331) •331 John J. DeFranks, J. Michael Marion, Asst. Erie County Dist. Attys. (Kevin Dillon, Eric County Dist. Atty., of counsel), Buffalo, NY. Russell P. Buscaglia, Asst. U.S. Atty. (Dennis C. Vasco, U.S. Atty., W.D

privileges in federal court pros. wsings " 1560 shall be governed by the principles of the common law as they may be interpreted by the courts of the United States in the light of reason and experience." The privilege appellants assert, as stated in their motions to intervene, is based solely on state law. [FN

and jury than to protect from delay the progress of the trial after an indictment has been found." Id. at 327, 60 5.Q. at 542; see also Di Bella v. United States. 369 U.S. 121, 124, 82 S.Q. 654, 656-57, 7 L.P.d.2d 614 (1962) ("This insistence on finality and prohibition of piecemeal review discourage undue

o Orig. U.S. Govt. Works. EFTA00277560 .tJ VA 824 F.Supp. 330 (Cite as: 824 F.Supp. 330, *331) *331 John J. DeFranks. J. Michael Marion, Asst. Erie County Dist. Attys. (Kevin Dillon, Erie County Dist. Atty., of counsel). Buffalo. NY. Russell P. Buscaglia, Asst. U.S. Atty. (Dennis C. Vacco, U.S. Atty., W.D

the United States, advised that her January 2001 record was the return from her London, England trip 'The April 2001 CBP record was her return to the United States' ould not recall her travel from advised that her United States March and May 2001 CPB records! Passport was Australia. turned over to the United

d jury than to protect from delay the progress of the trial after an indictment has been found." Id. at 327, 60 S. Cr. at 542; see also Di Bella v. United States. 369 U.S. 121, 124, 82 S.O. 654, 656-57, 7 L.Pd.2d 614 (1962) ("This insistence on finality and prohibition of piecemeal review discourage undue l

to Orig. U.S. Govt. Works. EFTA01699666 kg 012 824 F.Supp. 330 (Cite ns: 824 F.Supp. 330, '31) *331 John J. DeFranks, J. Michael Marion, Asst. Erie County Dist. Attys. (Kevin Dillon, Erie County Dist. Any., of counsel). Buffalo, NY. Russell P. Buscaglia, Asst. U.S. Atty. (Dennis C. Vacco, U.S. Any., W.D.N

Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of cert

Orig. U.S. Govt. Works. EFTA00186760 824 F.Supp. 330 Page 12 (Cite as: 824 F.Supp. 330, •331) *331 John J. DeFranks, J. Michael Marion, Asst. Erie County Dist. Attys. (Kevin Dillon, Eric County Dist. Atty., of counsel), Buffalo, NY. Russell P. Buscaglia, Asst. U.S. Atty. (Dennis C. Vacco, U.S. Atty., W.D