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y had been in his home and/or belonged to him, which would, in turn, at a minimum, implicitly authenticate the contents of the materials. See, e.g., United States v. Stewart, 2003 WL 23024461 at *3 (S.D.N.Y. December 29, 2003) (act of production privileged where government's claimed relevance for requiring the
n in effect until you arc granted leave to depart by the court or by an officer acting • ni behalf of the court. poem) is issued upon application 'Med States of America DATE: March 2, 2007 Name, Address and Phone Number of Assistant U.S. Attorney ssistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West
ued the subpoenas. As such, Mr. Riley stands in the same relationship to Mr. Epstein as counsel himself. See, e.g., Linde Thomson Langworthy Kohn & Van Dyke, P.C. v. Resolutions Trust Corp.r5 F.3d 1508, 1514 (D.C.Cir.1993); In re Bieter Co., 16 F.3d 929, 936-38 (8th Cir. 1994); Westinghouse Elec. Corp.
y had been in his home and/or belonged to him, which would, in turn, at a minimum, implicitly authenticate the contents of the materials. See, e.g., United States v. Stewart, 2003 WL 23024461 at *3 (S.D.N.Y. December 29, 2003) (act of production privileged where government's claimed relevance for requiring the
at issued the subpoenas. As such, la stands in the same relationship to Mr. Epstein as counsel himself. See, e.g., Linde Thomson Langworthy Kohn & Van Dyke, P.C. v. Resolutions Trust Corp.,. 5 F.3d 1508, 1514 (D.C.Cir.1993); In re Bieter Co., 16 F.3d 929, 936-38 (8111 Cir. 1994); Westinghouse Elec. Cor
with his family in 1956[vand spent most of his life i= the United States and the United Kingdom.[ Chalabi was a controversial figure, especially in the Unite= States, for many reasons. In the lead-up to the 2003 invasion of Ir=q, the Iraqi National Congress (INC), with the assistance of lobbying powerhouse BKSH &
overing the time of the shooting was missing, he said. =p class="MsoNormal" style="text-align:center"> =/p> According to police and court recor=s, Van Dyke, 37, joined the department in 2001 and spent more than four ye=rs with a specialized unit since disbanded by police Superintendent Garry =cCarthy —
the proposition that a 'scheme to defraud describes a category of unethical or unfair practices broad enough to capture post-transaction marketing. See United States v. Warshak. 631 F.3d 266. 311 (6th Cir. 2010) ("Mhe scheme to defraud element required under Section 1341 is not defined according to a technical st
ral uprightness, of fundamental honesty, fair play and right dealing in the general business kfe of members of society."); see also United States v. Van Dyke. 6C6 F.2d 220, 225 (6th Cir. 1979). Insofar as the plaintiffs seek to avoid pleading a material misrepresentation in the scheme to defraud, their re
Entities connected to both United States and Van Dyke

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
Joe Biden
PERSON
Martha Stewart
PERSONRoy Black
PERSON
Supreme Court
ORGANIZATIONEmmy Taylor
PERSON
Barry Diller
PERSON
Hillary Clinton
PERSON
Houston
LOCATIONFederal Bureau of Prisons
ORGANIZATION
Oklahoma
LOCATION
Hunter Biden
PERSON