5
Total Mentions
3
Documents
132
Connected Entities
Person referenced in documents
EFTA00211776
in too much detail the particular reasons underlying a subpoena threatens to compromise `the indispensable secrecy of the grand jury proceedings.'" R. Enterprises , 498 U.S. at 299 (quoting United States v. Johnson , 319 U.S. 503, 513 (1943)). "The need to preserve the secrecy of an ongoing grand jury investi
by the grand jury is not relevant to its investigation). The burden of showing unreasonableness rests with the person seeking to avoid compliance. R. Enterprises , 498 U.S. at 301. The Supreme Court has noted the grand jury's broad powers to issue subpoenas: "the grand jury's authority to subpoena witnesses
EFTA00222992
in too much detail the particular reasons underlying a subpoena threatens to compromise `the indispensable secrecy of the grand jury proceedings.'" R. Enterprises , 498 U.S. at 299 (quoting United States I Johnson , 319 U.S. 503, 513 (1943)). "The need to preserve the secrecy of an ongoing grand July investig
by the grand jury is not relevant to its investigation). The burden of showing unreasonableness rests with the person seeking to avoid compliance. R. Enterprises , 498 U.S. at 301. The Supreme Court has noted the grand jury's broad powers to issue subpoenas: "the grand jury's authority to subpoena witnesses
EFTA00178967_sub_002 - EFTA00178967_200
by the grand jury is not relevant to its investigation). The burden of showing unreasonableness rests with the person seeking to avoid compliance. R. Enterprises, 498 U.S. at 301. The Supreme Court has noted the grand jury's broad powers to issue subpoenas: "the grand -37- EFTA00179136 jury's authority to
E.D. Mich. 2004
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
T.L.O.
OrganizationOrganization referenced in documents
Acevedo
PersonSurname reference in documents
Shelly Marchetti
PersonPerson referenced in documents

McKay
PersonSurname reference in Epstein-related documents
Christman
PersonSurname reference in documents
Michael Tien
PersonPerson referenced in documents
Feldberg
LocationLocation referenced in documents
the State of Mississippi
LocationLocation referenced in documents
S.D. Ind.
LocationLocation referenced in documents
William Riley's
PersonName reference in documents
Paul Lavery
PersonPerson referenced in documents
Neither Riley
PersonName reference in documents
Bellis
PersonSurname or name fragment in documents
Black, Epstein
PersonName reference in documents
Ratliff
PersonSurname reference in documents
M.D. Fl
PersonPerson referenced in documents
Moulton
PersonSurname reference in documents
McCloud
PersonSurname or name fragment in documents