Epstein Secrets

"he quickly found it for a price." According to the Plain Dealer, "The owner met City Councilman Tyrone Riley in a restaurant parking lot and handed Riley $5,000 in cash, money the FBI says was used to bribe Riley for his support," but "it was hardly a smooth transaction. Some of the bills fell during

he bills fell during the exchange, causing Riley to scramble to pick up the cash, the FBI said. Fearing a parking-lot camera might capture the deal, Riley returned the money and drove away, the agency said." The Plain Dealer adds that the FBI's "portrayal of Riley...underscored how he and his colleagu

eanwhile, Geoff Bennett said on NBC Nightly NewsVi (7/3, story 4, 1:41, Melvin, 5.85M) that the announcement of the review "comes just one day after FedEx, the team's most prominent sponsor, asked the team to change its name. FedEx owns the naming rights to where the team plays in Maryland. Also on Th

, 5.85M) that the announcement of the review "comes just one day after FedEx, the team's most prominent sponsor, asked the team to change its name. FedEx owns the naming rights to where the team plays in Maryland. Also on Thursday, Nike appeared to remove the team's products from its website." On the

r the witnesses to appear on July 10, 2007, but pursuant to an agreement between the parties, the appearance was moved to July 17, 2007. Neither Mr. Riley nor the records custodian appeared, and counsel for Jeffrey Epstein filed the instant motion on July 17, 2007, shortly before the 4:00 p.m. appeara

ises six arguments against the enforceability of the two grand jury subpoenas: first, that Epstein Fifth Amendment privilege bars the subpoenas to Riley and Riley Kiraly; second, that the subpoenas violate Epstein's Fourth, Fifth, and Sixth Amendment rights; third, that the subpoenas are unreasonable

ttorney Roy Black, counsel for Jeffrey Epstein. The same documents will be served on William Richey, counsel for William Riley and Riley Kiraly, via Federal Express. This document was not filed using CM/ECF because it is being filed under seal. Assistant U.S. Attorney SERVICE LIST In re Federal Grand Jury Sub

r the witnesses to appear on July 10, 2007, but pursuant to an agreement between the parties, the appearance was moved to July 17, 2007. Neither Mr. Riley nor the records custodian appeared, and counsel for Jeffrey Epstein filed the instant motion on July 17, 2007, shortly before the 4:00 appearance t

six arguments against the enforceability of the two grand jury subpoenas: first, that Epstein's act-of-production privilege bars the subpoenas to Riley and Riley Kiraly; second, that the subpoenas violate Epstein's Fourth, Fifth, and Sixth Amendment rights; third, that the subpoenas are unreasonable

lian Avenue, Suite 400 West Palm Beach, FL 33401 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on July , 2007, I served the foregoing document via Federal Express on the counsel listed on the attached list. This document was not filed using CM/ECF because it is being filed under seal. Assistant U.S. Attorne

r the witnesses to appear on July 10, 2007, but pursuant to an agreement between the parties, the appearance was moved to July 17, 2007. Neither Mr. Riley nor the records custodian appeared, and counsel for Jeffrey Epstein filed the instant motion on July 17, 2007, shortly before the 4:00 p.m. appeara

ses six arguments against the enforceability of the two grand jury subpoenas: first, that Epstein's Fifth Amendment privilege bars the subpoenas to Riley and Riley Kiraly; second, that the subpoenas violate Epstein's Fourth, Fifth, and Sixth Amendment rights; third, that the subpoenas are unreasonable

ttorney Roy Black, counsel for Jeffrey Epstein. The same documents will be served on William Richey, counsel for William Riley and Riley Kiraly, via Federal Express. This document was not filed using CM/ECF because it is being filed under seal. Assistant U.S. Attorney SERVICE LIST In re Federal Grand Jury Sub

Alvarado and then contacted the ICE Pacific Field Intelligence Unit, the office listed on the TECS hit, to get more information. That unit informed Riley that the alert was part of Operation Angel Watch, which was aimed at combating child sex tourism by identifying registered sex offenders in Californ

ome of the photographs on the Cottermans' computers but had encountered password- protected files that he was unable to access. Agents Brisbine and Riley departed Sells for Lukeville at about 1:30 and decided en route to detain the Cottermans' laptops for forensic examination. Upon their arrival, t

ajority is mistaken. In United States v. Cardona, 769 F.2d 625. 628 (9th Cir.1985), we applied the extended border search doctrine to a search of a Federal Express package that occurred twenty-four hours before the scheduled border crossing, and 3,000 miles from the border. See 769 F.2d at 628 ("Considering t

t is to these portions of the response to which this reply is directed. I. The first area which requires reply is the government's assertions that Riley simply failed, without notice and without excuse, to appear at the time scheduled for his grand jury appearance. See Response at 1, 5, 6 n.6. This

nued from July 10, 2007, until July 17, 2007, by agreement of the parties. On July 16, 2007, counsel for Epstein were informed by Deputy Chief that Riley did not have to appear physically before the grand jury if a motion to quash the subpoena was filed by Epstein before the end of the day on July 17

ach. 401 Telephone: Facsimile: E-mail: CERTIFICATE OF SERVICE I HEREBY CERTIFY that on August ? a 2007, the foregoing document was served via Federal Express on Attorney Roy Black and Attorney William Richey. This document was not filed using CIvI/ECF because it is being filed under seal. Assistant U.S.

es filed by Witness William Riley and Intervenor Jeffrey Epstein,' and notes the following: I. Both the witness and the intervenor assert that Mr. Riley was excused from appearing before the grand jury and that Mr. Riley did not flout the subpoena by failing to appear. The undersigned's supervisor,

Attorney Roy Black, counsel for Jeffrey Epstein. The same document will be served on William Richey, counsel for William Riley and Riley Kiraly, via Federal Express. This document was not filed using CM/ECF because it is being filed under seal. Assistant U.S. Attorney 4 EFTA00222975 SERVICE LIST In re Fede

es filed by Witness William Riley and Intervenor Jeffrey Epstein, a and notes the following: I. Both the witness and the intervenor assert that Mr. Riley was excused from appearing before the grand jury and that Mr. Riley did not flout the subpoena by failing to appear. The undersigned's supervisor, A

Attorney Roy Black, counsel for Jeffrey Epstein. The same document will be served on William Richey, counsel for William Riley and Riley Kiraly, via Federal Express. This document was not filed using CM/ECF because it is being filed under seal. Assistant U.S. Attorney SERVICE LIST In re Federal Grand Jury Sub

e's expected to lay out the department's cyber priorities." Lawmakers Seek Details Hackers Accessing Chad Wolf's Emails. The Washington Post (3/30, Riley, 10.52M) reports in its Cybersecurity 202 column that new details on the hacking of emails at DHS "emerge as Congress weighs legislation to address

on Summit held virtually. Speakers include The Boeing Company President and CEO David Calhon, Airlines for America President and CEO Nicholas Calio, FedEx Express President and CEO Donald Colleran, Spirit Aerosystems President and CEO Tom Gentile, United Airlines CEO Scott Kirby, Alaska Airlines President Ben