3
Shared Docs
3
Same-Page
3 / 3
Mentions
3507-010 Page 9 of 10 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006663 EFTA00158248 services offered. Neither Mr. Riley nor Riley Kiraly works exclusively for Roy Black or any other lawyer or law firm. 23. The grand jury subpoenas were served via acceptance of fax b
show transfers of large sums of money (as much as $250,000 on a single day) from one personal Epstein account into an account purportedly owned by JEGE, Inc. (an entity created for the sole purpose of holding Epstein's personal Boeing 727 aircraft), and then to another personal Epstein account. It is bel
,I/17/2007 3:)s Ill FP.Oli: William L. Richey, F William L. Richey, P.A. TO: 1- PAGE: 001 OF 00- FGJ 07.103 (WPB) William Riley and Riley Kiraly ("Riley"). by and through undersigned counsel, hereby move to seal the following filings: (I) this Motion; (2) the order granting this Motion; (3) the Moti
show transfers of large sums of money (as much as $250,000 on a single day) from one personal Epstein account into an account purportedly owned by JEGE, Inc. (an entity created for the sole purpose of holding Epstein's personal Boeing 727 aircraft), and then to another personal Epstein account. It is bel
attorney client privilege. Though we are not conceding the existence of any computers that would be /Lk responsive to the subpoena served upon Mr. Riley, to the extent there are any i n. such computers, they would contain documents that are privileged attorney-client / f -t!:›1 communications and a
he majority of contract cr ew members who were hired from time to time. Both Hyperion Air Inc. (legal owner of Mr. Epstein's Gulfstream G-IIB), and JEGE, Inc. (legal owner of Mr. Epstein's Boeing 727), rent office space and a storage facility in Florida for the purpose of housing airplane records, includi
Entities connected to both Riley and JEGE, Inc.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONDarren Indyke
PERSONLeon Black
PERSON
George W. Bush
PERSONLarry Visoski
PERSON
JPMorgan Chase
ORGANIZATION
Eric Trump
PERSON
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSON
Department of Justice
ORGANIZATION
Newark
LOCATIONMaria Farmer
PERSON
David Rodgers
PERSONRoy Black
PERSONJack Goldberger
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Joe Biden
PERSON