Epstein Secrets

rney, and Assistant U.S. Attorney." I said, "I would stake my life on their honor and veracity." Mr. Sands asked Mr. Kimbrough: Q. In return for Harvey's furnishing information, what was he to receive? A. I was to dismiss the Indictment against him. Q. Do you know whether or not any— A. And I would

ld not satisfy heavy burden of proving defendant under- stood government reserved right to seek property forfeiture): United States v. (Mi• chat!) Harvey, 791 F.2d at 301 (imprecision in terms of written agreement construed against the government). 11 In this case, Harvey was not granted formal st

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

g litigation in the "broadest and weakest sense," the court nonetheless 5 &g g, Apicella v.McNeil Labs.. Inc. 66 F.R.D. 78, 82, 85 (E.D.N.Y. 1975) (Weinstein, J.) ("In exercising this authority," under Federal Rules 26 and 37, "the court must consider the possible necessity for the information and the co

to non-party subpoenas in private civil disputes. Lee v. Department of Justice. 413 F.3d 53, 58 (D.C. Cir. 2005) (limiting "the applicability of the Branzburg precedent to the circumstances considered by the court in Branzburg-that is. the context of a criminal proceeding, or even more specifically, a gra

g litigation in the "broadest and weakest sense," the court nonetheless 5 &g g, Apicella v.McNeil Labs.. Inc. 66 F.R.D. 78, 82, 85 (E.D.N.Y. 1975) (Weinstein, J.) ("In exercising this authority," under Federal Rules 26 and 37, "the court must consider the possible necessity for the information and the co

to non-party subpoenas in private civil disputes. Lee v. Department of Justice. 413 F.3d 53, 58 (D.C. Cir. 2005) (limiting "the applicability of the Branzburg precedent to the circumstances considered by the court in Branzburg-that is. the context of a criminal proceeding, or even more specifically, a gra