9
Shared Docs
9
Same-Page
9 / 12
Mentions
for crimes that are `factually related' to a charged offense. Several of these courts have interpreted Brewer v. Williams , 430 U.S. 387 (1977) and Maine v. Moulton , 474 U.S. 159 — both of which were decided well before McNeil — to support this view, which respondent now invites us to approve. We dec
r the witnesses to appear on July 10, 2007, but pursuant to an agreement between the parties, the appearance was moved to July 17, 2007. Neither Mr. Riley nor the records custodian appeared, and counsel for Jeffrey Epstein filed the instant motion on July 17, 2007, shortly before the 4:00 p.m. appeara
ises six arguments against the enforceability of the two grand jury subpoenas: first, that Epstein Fifth Amendment privilege bars the subpoenas to Riley and Riley Kiraly; second, that the subpoenas violate Epstein's Fourth, Fifth, and Sixth Amendment rights; third, that the subpoenas are unreasonable
n for crimes that are `factually related' to a charged offense. Several of these courts have interpreted Brewer. Williams , 430 U.S. 387 (1977) and Maine. Moulton , 474 U.S. 159 — both of which were decided well before McNeil — to support this view, which respondent now invites us to approve. We decli
r the witnesses to appear on July 10, 2007, but pursuant to an agreement between the parties, the appearance was moved to July 17, 2007. Neither Mr. Riley nor the records custodian appeared, and counsel for Jeffrey Epstein filed the instant motion on July 17, 2007, shortly before the 4:00 p.m. appeara
ses six arguments against the enforceability of the two grand jury subpoenas: first, that Epstein's Fifth Amendment privilege bars the subpoenas to Riley and Riley Kiraly; second, that the subpoenas violate Epstein's Fourth, Fifth, and Sixth Amendment rights; third, that the subpoenas are unreasonable
for crimes that are 'factually related' to a charged offense. Several of these courts have interpreted Brewer v. Williams, 430 U.S. 387 (1977) and Maine v. Moulton, 474 U.S. 159 —both of which were decided well before McNeil — to support this view, which respondent now invites us to approve. We decl
t is to these portions of the response to which this reply is directed. I. The first area which requires reply is the government's assertions that Riley simply failed, without notice and without excuse, to appear at the time scheduled for his grand jury appearance. See Response at 1, 5, 6 n.6. This
nued from July 10, 2007, until July 17, 2007, by agreement of the parties. On July 16, 2007, counsel for Epstein were informed by Deputy Chief that Riley did not have to appear physically before the grand jury if a motion to quash the subpoena was filed by Epstein before the end of the day on July 17
line discussion, on the benefits of telehealth during the coronavirus (COVID-19) pandemic and what things look like for the future of telehealth in Maine and throughout the country. Featured speakers include Independent Sen. Angus King, Stratis Health President Jennifer Lundblad, Bipartisan Policy Cen
e Washington Post <https://www.washingtonpost.com/politics/2020/11/12/cybersecurity-202-biden- administration-could-mean-reset-us-war-tiktokk (11/12, Riley, 14.2M) reports that TikTok is "waiting on a federal judge to grant a 30-day extension on the sale as it awaits a government green light on the deal
zell) reports the nomination of OMB Director-designate Tanden was "thrown further into doubt on Monday as moderate Republican Sens. Susan Collins of Maine and Mitt Romney of Utah said they would vote against confirming her." The AP notes that on Friday, Sen. Joe Manchin (D-WV) "became the first Democr
efend US-based public and private computer networks." Study Finds Cybercrime Rose As More Workers Went Virtual In 2020. The Washington Post (2/22, Riley, 10.52M) reports in its Cybersecurity 202 column that a new study from CrowdStrike found that "intrusions threatening organizations' cybersecurity a
nline discussion, on the benefits of telehealth during the coronavirus (COVID-19) pandemic and what things look like for the future of telehealth in Maine and throughout the country. Featured speakers include Independent Sen. Angus King, Stratis Health President Jennifer Lundblad, Bipartisan Policy Ce
, the agency "said that the order `has been enjoined, and will not go into effect, pending further legal developments.' The Washington Post (11/12, Riley, 14.2M) reports that TikTok is "waiting on a federal judge to grant a 30-day extension on the sale as it awaits a government green light on the deal
Relief Funds • Court Ultimatum for Cryptoqueen Wanted by FBI • Kansas Man Sentenced to Federal Prison for Trafficking Firearms Into Connecticut • Maine Man Sentenced for Making Interstate Threats • Woman Accused of Assaulting Federal Officer at North Carolina ICE Facility • Judge Sentences Missouri
ederal agencies, including the FBI, Homeland Security, and ICE, while speaking on behalf of Chief Lester Baker, who was away. The article noted that Riley explained that the department maintains multiple task force officer assignments across federal partners, including one officer embedded at the New
nline discussion, on the benefits of telehealth during the coronavirus (COVID-19) pandemic and what things look like for the future of telehealth in Maine and throughout the country. Featured speakers include Independent Sen. Angus King, Stratis Health President Jennifer Lundblad, Bipartisan Policy Ce
, the agency "said that the order `has been enjoined, and will not go into effect, pending further legal developments.' The Washington Post (11/12, Riley, 14.2M) reports that TikTok is "waiting on a federal judge to grant a 30-day extension on the sale as it awaits a government green light on the deal
e over talk — we worked at 26 Hollister together in the Wellington Green Mall, and I was 27 mentioning to her how I wanted extra money to go to Maine. Urn. 28 29 DETECTIVE: Is that where you're from? 30 31 No, but I wanted to go camping. I like to go camping. 32 33 DETECTIVE: All rig
com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact wit
Entities connected to both Maine and Riley

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
Donald Trump
PERSON
United States
LOCATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Michigan
LOCATION
Colorado
LOCATION
Alan Dershowitz
PERSON
Eric Trump
PERSON