Skip to main content
Skip to content
Case File
efta-efta00223025DOJ Data Set 9Other

(Rev. 06/2005)Sealed Document Tracking Form

(Rev. 06/2005)Sealed Document Tracking Form UNITED STATES DISTRICT COURT Southern District of Florida Number: FGJ 07-103 (WPB) In Re Grand Jury Subpoenas Duces Tecum Numbers OLY-63 and OLY-64 UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS WILLIAM RILEY AND INTERVENOR JEFFREY EPSTEIN RE MOTION TO QUASH GRAND JURY SUBPOENAS SEALED DOCUMENT TRACKING FORM Party Filing Matter Under Seal Name: U.S. Attorneys Office Address: 500 S. Australian Ave. Suite 400. West Palm Beach, FL 33401 On behalf of (select one): Telephone: 0 Plaintiff 0 Defendant Date sealed document filed: 8t31!2007 If sealed pursuant to statute, cite statute: Fed. R. Crint. P. 6(e) (Grand Jury Material) 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 O Arrest of First Defendant R Case Closing O Conclusion of Direct Appeal • Other: K Permanently. Specify the authorizing law, mle,

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00223025
Pages
1
Persons
0
Integrity

Summary

(Rev. 06/2005)Sealed Document Tracking Form UNITED STATES DISTRICT COURT Southern District of Florida Number: FGJ 07-103 (WPB) In Re Grand Jury Subpoenas Duces Tecum Numbers OLY-63 and OLY-64 UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS WILLIAM RILEY AND INTERVENOR JEFFREY EPSTEIN RE MOTION TO QUASH GRAND JURY SUBPOENAS SEALED DOCUMENT TRACKING FORM Party Filing Matter Under Seal Name: U.S. Attorneys Office Address: 500 S. Australian Ave. Suite 400. West Palm Beach, FL 33401 On behalf of (select one): Telephone: 0 Plaintiff 0 Defendant Date sealed document filed: 8t31!2007 If sealed pursuant to statute, cite statute: Fed. R. Crint. P. 6(e) (Grand Jury Material) 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 O Arrest of First Defendant R Case Closing O Conclusion of Direct Appeal • Other: K Permanently. Specify the authorizing law, mle,

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(Rev. 06/2005)Sealed Document Tracking Form UNITED STATES DISTRICT COURT Southern District of Florida Number: FGJ 07-103 (WPB) In Re Grand Jury Subpoenas Duces Tecum Numbers OLY-63 and OLY-64 UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS WILLIAM RILEY AND INTERVENOR JEFFREY EPSTEIN RE MOTION TO QUASH GRAND JURY SUBPOENAS SEALED DOCUMENT TRACKING FORM Party Filing Matter Under Seal Name: U.S. Attorneys Office Address: 500 S. Australian Ave. Suite 400. West Palm Beach, FL 33401 On behalf of (select one): Telephone: 0 Plaintiff 0 Defendant Date sealed document filed: 8t31!2007 If sealed pursuant to statute, cite statute: Fed. R. Crint. P. 6(e) (Grand Jury Material) 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 O Arrest of First Defendant R Case Closing O Conclusion of Direct Appeal Other: K Permanently. Specify the authorizing law, mle, court order: The moving party requests that when the sealing period expires, the filed matter should be (select one): O Unsealed and placed in the public portion of the court file O Destroyed E Returned to the party or counsel for the party, as identified above Attorney fon United States of America EFTA00223025

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01829886

0p
DOJ Data Set 10OtherUnknown

EFTA01828956

2p
DOJ Data Set 9OtherUnknown

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

2p
DOJ Data Set 9OtherUnknown

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

11p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01798730

0p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64 FGJ 07-103(WPB) EX PARTE DECLARATION NUMBER ONE IN SUPPORT OF UNITED STATES' RESPONSE TO MOTION TO QUASH SUBPOENAS FILED UNDER SEAL MM15-MANILA FOLDER 01-000084 3507-010 Page I of 10 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006655 EFTA00158240 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64 1, FGJ 07-103(WPB) UNDER SEAL EX PARTE DECLARATION NUMBER ONE UNITED IN SUPPORT OF STATES'RESPONSE TO MOTION TO OUASH SUBPOENAS state that the following is true and correct to the best of my information and belief: 1. I am currently employed as a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten years. I am assigned to the Miami Division, Palm Beach County Resident Agency, and for the pas

10p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.