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Martindell v. Intl Tel. and Tel Coup., 594 F.2d 291 (2d Cir. 1979) passim Martinez v. McAleenan, 385 F. Stipp. 3d 349 (S.D.N.Y. 2019) 150, 151 Michigan v. Tucker, 417 U.S. 433 (1974) 137 vii EFTA00099948 Miller v. Pate, 386 U.S. 1 (1967) 157, 174, 175 Mills v. Scully, 826 F.2d 1192 (2d Cir
1838255 (W.D.N.Y. May 8,2014) passim United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041 (S.D.N.Y. Apr. 4,2007) 169 United States v. Villegas, 899 F.2d 1324 (2d Cir. 1990) 115 EFTA00099964 United States v. Walker, 191 F.3d 326 (2d Cir. 1999) 70 United States v. Walsh, 194 F.3d. 37
Martindell v. Intl Tel. and Tel. Corp., 594 F.2d 291 (2d Cir. 1979) passim Martinez v. McAleenan, 385 F. Supp. 3d 349 (S.D.N.Y. 2019) 150, 151 Michigan v. Tucker, 417 U.S. 433 (1974) 137 vii EFTA00077613 Miller v. Pate, 386 U.S. 1 (1967) 157, 174, 175 Mills v. Scully, 826 F.2d 1192 (2d Cir.
1838255 (W.D.N.Y. May 8, 2014) passim United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041 (S.D.N.Y. Apr. 4, 2007) 169 United States v. Villegas, 899 F.2d 1324 (2d Cir. 1990) 115 EFTA00077629 United States v. Walker, 191 F.3d 326 (2d Cir. 1999) 70 United States v. Walsh, 194 F.3d. 37
ly desirable." Id. at 187. "[T]he Fifth Amendment proscribes only self-incrimination obtained by a `genuine compulsion of testimony.'" Id. (quoting Michigan v. Tucker, 417 U.S. 433, 440 (1974)); see also Washington, 431 U.S. at 187 ("Absent some officially coerced self-accusation, the Fifth Amendment pri
of privacy rather than that of a third party." United States v. Payner, 447 U.S. 727, 731 (1980) (emphasis in original); see also United States v. Villegas, 899 F.2d 1324, 1333 (2d Cir. 1990). Ultimately, the Fourth Amendment inquiry is "whether [a] defendant has established a legitimate expectation of
Martindell v. Intl Tel. and Tel. Corp., 594 F.2d 291 (2d Cir. 1979) passim Martinez v. McAleenan, 385 F. Supp. 3d 349 (S.D.N.Y. 2019) 150, 151 Michigan v. Tucker, 417 U.S. 433 (1974) 137 vii EFTA00039428 Miller v. Pate, 386 U.S. 1 (1967) 157, 174, 175 Mills v. Scully, 826 F.2d 1192 (2d Cir.
1838255 (W.D.N.Y. May 8, 2014) passim United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041 (S.D.N.Y. Apr. 4, 2007) 169 United States v. Villegas, 899 F.2d 1324 (2d Cir. 1990) 115 EFTA00039444 United States v. Walker, 191 F.3d 326 (2d Cir. 1999) 70 United States v. Walsh, 194 F.3d. 37
ly desirable." Id. at 187. "[T]he Fifth Amendment proscribes only self-incrimination obtained by a `genuine compulsion of testimony.'" Id. (quoting Michigan v. Tucker, 417 U.S. 433, 440 (1974)); see also Washington, 431 U.S. at 187 ("Absent some officially coerced self-accusation, the Fifth Amendment pri
of privacy rather than that of a third party." United States v. Payner, 447 U.S. 727, 731 (1980) (emphasis in original); see also United States v. Villegas, 899 F.2d 1324, 1333 (2d Cir. 1990). Ultimately, the Fourth Amendment inquiry is "whether [a] defendant has established a legitimate expectation of
l. Corp., 594 F.2d 291 (2d Cir. 1979) 59, 63, 77, 102 Martindell, 594 F.3d 79 Martinez v. McAleenan, 385 F. Supp. 3d 349 (S.D.N.Y. 2019) 104 Michigan v. Tucker, 417 U.S. 433 (1974) 96 Miller v. Pate, 386 U.S. 1 (1967) 108, 117, 118 Mills v. Scully, 826 F.2d 1192 (2d Cir. 1987) 108 Minnesot
W.D.N.Y. May 8, 2014) 37, 38, 39, 154 United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041 (S.D.N.Y. Apr. 4, 2007) 114 United States v. Villegas, 899 F.2d 1324 (2d Cir. 1990) 82 United States v. Walker, 191 F.3d 326 (2d Cir. 1999) 48 United States v. Walsh, 194 F.3d. 37 (2d Cir. 1999)
Martindell v. Intl Tel. and Tel. Corp., 594 F.2d 291 (2d Cir. 1979) passim Martinez v. McAleenan, 385 F. Supp. 3d 349 (S.D.N.Y. 2019) 150, 151 Michigan v. Tucker, 417 U.S. 433 (1974) 137 vii EFTA00103006 Miller v. Pate, 386 U.S. 1 (1967) 157, 174, 175 Mills v. Scully, 826 F.2d 1192 (2d Cir
1838255 (W.D.N.Y. May 8, 2014) passim United States v. Vilar, No. 05 Cr. 621 (KMK), 2007 WL 1075041 (S.D.N.Y. Apr. 4, 2007) 169 United States v. Villegas, 899 F.2d 1324 (2d Cir. 1990) 115 EFTA00103022 United States v. Walker, 191 F.3d 326 (2d Cir. 1999) 70 United States v. Walsh, 194 F.3d. 37
y desirable." Id. at 187. "[T]tle Fifth Amendment proscribes only self-incrimination obtained by a `genuine compulsion of testimony.'" Id. (quoting Michigan v. Tucker, 417 U.S. 433, 440 (1974)); see also Washington, 431 U.S. at 187 ("Absent some officially coerced self-accusation, the Fifth Amendment pri
of privacy rather than that of a third party." United States v. Payner, 447 U.S. 727, 731 (1980) (emphasis in original); see also United States v. Villegas, 899 F.2d 1324, 1333 (2d Cir. 1990). Ultimately, the Fourth Amendment inquiry is "whether [a] defendant has established a legitimate expectation of
-6056 Or. Flavia Tingling Or. Tingling was born on the beauti-ful sunny island of Jamaica, bet short-ty thereafter relocated to the cold winters of Michigan! The move was prompted by her father’s educational pursuit to become an Orthodontist at The University of Michigan- Ann Ar-bor. Her mother became a d
Page: HOUSE_OVERSIGHT_014502 →hat ingredients were in the powder. Winston admitted to FBI in- vestigators shortly after the enve- lopes were received that she was the sender. But Villegas has filed a motion to suppress all of her state- ments to law enforcement, saying she was not properly advised of her right to avoid self-incriminati
Page: HOUSE_OVERSIGHT_014506 →Entities connected to both Michigan and Villegas

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Joe Biden
PERSON
Colorado
LOCATION
Michael Jackson
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
Minnesota
LOCATION
George Mitchell
PERSON
Scarlett Johansson
PERSON
Louisiana
LOCATION