6
Total Mentions
6
Documents
127
Connected Entities
Person referenced in documents
EFTA00074599
n motion made promptly, the court may quash or modify the subpoena if compliance would be unreasonable or oppressive."); see also United States v. R. Enters., 498 U.S. 292, 297-98, III S.Ct. 722, 112 L.Ed.2d 795 (1991) (distinguishing the standard for judicial review of motions to suppress subpoenas is
EFTA00186707
[1][2][3] It is well-established that a federal grand jury is to be afforded wide latitude in conducting its investigation. See United States v. R. Enters., Inc., 498 U.S. 292, 297-98, 111 S.Ct. 722, 726, 112 L.Ed.2d 795 (1991); United States v. Calandra, 414 U.S. 338, 94 S.Ct. 613, 38 L.Ed.2d 561
EFTA00186748
cordance with its broad mandate to investigate possible criminal activity, a federal grand jury has few limitations placed on its subpoena powers. R. Enters., 498 U.S. at 297-98, Ill S.Ct. at 726. "A grand jury 'may compel the production of evidence or the testimony of witnesses as it considers appropr
EFTA00277521
[1][2][3] It is well-established that a federal grand jury is to be afforded wide latitude in conducting its investigation. See United States v. R. Enters., Inc.. 498 U.S. 292. 297-98, Ill S.Ct. 722, 726, 112 L.Ed.2d 795 (1991); United States v. Calandra, 414 U.S. 338, 94 S.Ct. 613, 38 L.Ed.2d 561
EFTA01699638
[1][2][3] It is well-established that a federal grand jury is to be afforded wide latitude in conducting its investigation. See United States v. R. Enters., Inc., 498 U.S. 292, 297-98, 111 S.Q. 722, 726, 112 L.Ed.2d 795 (1991); United Stares v. Calandra, 414 U.S. 338, 94 S.Ct. 613, 38 L.Ed.2d 561 (
EFTA00227381_sub_002 - EFTA00227381_200
(11(21(3) It is well-established that a federal grand jury is to be afforded wide latitude in conducting its investigation. See United States v. R. Enters., Inc.. 498 U.S. 292, 297.98, Ill S.Ct. 722, 726, 112 L.Ed.2d 795 (1991); United States v. Calandra. 414 U.S. 338, 94 S.Ct. 613. 38 L.Ed.2d 561

Cynthia Nixon
PersonAmerican actress and politician

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Scarlett Johansson
PersonAmerican actress (born 1984)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
State Department of Taxation
OrganizationOrganization referenced in documents
Di Bella
PersonPerson referenced in documents

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Godbold
PersonSurname or name fragment in documents
McQuaig
PersonSurname or name fragment in documents
Elizabeth L. White
PersonPerson referenced in documents
Dawson A. McQuaig
PersonPerson referenced in documents
Thomas H. Greene
PersonPerson referenced in documents

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Bevil
PersonSurname or name fragment in documents
McAdoo
PersonSurname or name fragment in documents