(Rev 06(2005)Seakd Decusaent Tracking En
(Rev 06(2005)Seakd Decusaent Tracking En r . UNITED STATES DISTRICT COURT Southern District of Florida Case Number: F6IT V - lo 3 6 0.),1 In fe. Iv-and Jury 44.4.4ff bru ruts butts Teutrn 142- 0 - Co% and OW- &4 Party Filing Matter Under Seal SEALED DOCUMENT TRACKING FORM Name: Rol QL-01 C.14, eSS2 • Address: 2.01 S•FJ15 nes. Suit, 4:0- /Zoo Mtavvii 33 /3 Telephone: On behalf of (select one): Inknet. orEl—PirainaifF 49--liSefonslasier Jeff re 9 unit -in Date sealed document filed: g — 14 - 0 If sealed pursuant to statute, cite statute: If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: O Conclusion of Trial 0 Arrest of First Defendant O Case im4 :432:1;onclusion of Direct Appeal GrOther: ED nal MS l0 n tf no tnotithiusi GePermanently. Specify the authorizing law, rule, court order: is arturAtcl, pltactiolc-lo Male() permantrt-I-li ?lase • The moving party re
Summary
(Rev 06(2005)Seakd Decusaent Tracking En r . UNITED STATES DISTRICT COURT Southern District of Florida Case Number: F6IT V - lo 3 6 0.),1 In fe. Iv-and Jury 44.4.4ff bru ruts butts Teutrn 142- 0 - Co% and OW- &4 Party Filing Matter Under Seal SEALED DOCUMENT TRACKING FORM Name: Rol QL-01 C.14, eSS2 • Address: 2.01 S•FJ15 nes. Suit, 4:0- /Zoo Mtavvii 33 /3 Telephone: On behalf of (select one): Inknet. orEl—PirainaifF 49--liSefonslasier Jeff re 9 unit -in Date sealed document filed: g — 14 - 0 If sealed pursuant to statute, cite statute: If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: O Conclusion of Trial 0 Arrest of First Defendant O Case im4 :432:1;onclusion of Direct Appeal GrOther: ED nal MS l0 n tf no tnotithiusi GePermanently. Specify the authorizing law, rule, court order: is arturAtcl, pltactiolc-lo Male() permantrt-I-li ?lase • The moving party re
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“... and his firm, Riley Kiraly. Mr. Epstein is represented by undersigned counsel Roy Black. The issues raised by the motions to intervene and to quash have been briefed and the parties await a hearin...”
Jeffrey Epstein“... EFTA00222956 UNDER SEAL NOTICE OF UNAVAILABILITY OF COUNSEL FOR INTERVENOR Jeffrey Epstein has moved to intervene in this matter and to quash grand jury subpoenas to investigator William Riley a...”
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From: William Riley
From: William Riley
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNITED STATES' UNOPPOSED MOTION FOR PERMISSION TO FILE OVERSIZED RESPONSE TO MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS AND CROSS-MOTION TO COMPEL UNDER SEAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNDER SEAL UNITED STATES' UNOPPOSED MOTION FOR PERMISSION TO FILE OVERSIZED RESPONSE TO MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS AND CROSS-MOTION TO COMPEL The United States, by and through the undersigned Assistant United States Attorney, hereby files this Motion for Permission to File an Oversized Response, and, in support thereof, states: 1. Movant Jeffrey Epstein, by and through counsel, filed a Motion to Intervene and to Quash two grand jury subpoenas duces tecum on July
KIRKLAND & ELLIS LLP
KIRKLAND & ELLIS LLP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal prosecutors have pursued the allegations against Mr. Epstein is highly irregular and warrants full review by the Department. While we repeatedly have raised our concerns regarding misconduct with the United States Attorney's Office in Miami (the "USAO"), not only has it has remained unwilling to address these issues, but Mr. Epstein's defense counsel has been instructed to limit its contact to the very prosecutors who are the subject of this misconduct complaint. For your review, this document summarizes the USAO's conduct in this case. Background 1. In March 2005, the Palm Beach Police Department opened a criminal investigation of Palm Beach resident, Jeffrey E. Epstein. The press has widely reported that Mr. Epstein is a close friend of former President Bill Clinton. 2. In July 2006, after an intensive probe, including interviews of dozens of witnesses, re
From: William Riley
From: Jeffrey Epstein <jeevacation®gmail.com>
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