Epstein Secrets

THE GOVERNMENT'S RESPONSE TO THE MOTION TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS AND CROSS MOTION TO COMPEL William Riley and Riley Kiraly ("Riley"). by and through undersigned counsel, file this Reply to the Response of the United States to the Motion of Jeffrey Epstein to Intervene and to Qu

Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Cross Motion to Compel to respond to the Government's assertions that Riley failed to appear before the grand jury.' The Government is mistaken. Riley's appearance before the grand jury was originally scheduled for July 10.

cayne Boulevard. Suite 1300 • Miami, Florida 33131 • Phone: • Fax • www.RoyBlack.com EFTA00178994 In approximately January 2007, a grand jury in the Southern District of Florida initiated what was termed a "parallel" investigation to determine whether the conduct in which Mr. Epstein had allegedly engaged violate

f of Shelden Greenberg (Loeser, Derek) (Entered: 06/12/2009) 06/12/2009 104 NOTICE OF APPEARANCE by Erin M. Riley on behalf of Shelden Greenberg (Riley, Erin) (Entered: 06/12/2009) 06/12/2009 DI NOTICE OF APPEARANCE by Lynn Lincoln Sarko on behalf of Shelden Greenberg (Sarko, Lynn) (Entered: 06/12

SDNY CM/ECF Version 3.2.2 haps://ecf.nysd.uscourts.govicgi-bin/DktRpt.p17652068417602967-... U.S. District Court United States District Court for the Southern District of New York (Foley Square) CIVIL DOCKET FOR CASE #: 1:08-md-01963-RWS In Re: The Bear Steams Companies Inc. Securities, Derivative and Employee Re

The repercussions of the SolarWinds hack "are still being unraveled." Vaccine Distribution Creates Cybersecurity Risks. The Washington Post (1/26, Riley, 10.52M) reports in its 'Cybersecurity 202' column that security experts and government officials are "bracing for a wave of cyberattacks targeting

rily Lifts Biden's Deportation Ban. CBS News (1/26, Montoya-Galvez, 5.39M) reports on its website that on Tuesday, US District Judge Drew Tipton of the Southern District of Texas "temporarily halted the Biden administration's 100-day moratorium on certain deportations of immigrants already in the U.S." According to

, the agency "said that the order `has been enjoined, and will not go into effect, pending further legal developments.' The Washington Post (11/12, Riley, 14.2M) reports that TikTok is "waiting on a federal judge to grant a 30-day extension on the sale as it awaits a government green light on the deal

s why the FBI takes them seriously and the penalties are severe." WTGS-TV Savannah, GA (11/12, Papadimas) reports from Savannah, "U.S Attorney for the Southern District of Georgia, Bobby Christine, said the charge carries a possible penalty of up to 10 years in prison, substantial penalties and a supervised release

Sun, Sep 16, 2007 at 5:50 PM Marie - left message for Nat re Leslie. Roy will call you in am tomorrow re rescheduling the hearing and dealing the Riley and the other GJ subpoenas. You have my commitment regarding the extension issue. Thx Original Message From: "Ann Marie Villafana Sent: 09/16

a charge to the Grand Jury, filing an information, or in bringing a defendant to trial. Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution. Epstein agrees and consents that any delay from the date of this Agreement to the date of initiation of prosecuti

de \Marano, Ann" Subject: Re: Marie - left message for Nat re Leslie. Roy will call you in am tomorrow re rescheduling the hearing and dealing the Riley and the other GJ subpoenas. You have my commitment regarding the extension issue. Thx ---- Original Message ---- From: "Ann Marie Villafana" Sent

FTA00194044 the Grand Jury, filing an information, or in bringing a defendant to trial. Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution. Epstein agrees and consents that any delay from the date of this Agreement to the date of initiation of prosecut

was sentenced to life in prison without the possibility of parole and will serve additional shorter sentences consecutively. According to officials, Riley went for a run and was later found dead in a wooded area behind a lake. Immigration officials reported that Ibarra, who was 26 at the time of the cr

Neary, to be United States District Judge for the Middle District of Pennsylvania and Miranda 1. Holloway-Baggett to be United States Marshal for the Southern District of Alabama Department of Justice. — 10:00 AM — Host: Juidiciary US House of Representatives • No events scheduled. Cabinet Members • Secretary o

, the agency "said that the order `has been enjoined, and will not go into effect, pending further legal developments.' The Washington Post (11/12, Riley, 14.2M) reports that TikTok is "waiting on a federal judge to grant a 30-day extension on the sale as it awaits a government green light on the deal

s why the FBI takes them seriously and the penalties are severe." WTGS-TV Savannah, GA (11/12, Papadimas) reports from Savannah, "U.S Attorney for the Southern District of Georgia, Bobby Christine, said the charge carries a possible penalty of up to 10 years in prison, substantial penalties and a supervised release

com which also showed various cases in which they assisted. I also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. air eves and ad telephone contact with either just after

ress is .... Ga.," and stating that "S.D.G. is also the unnamed party in a lawsuit filed by her father on her behalf in the U.S. District Court for the Southern District of Florida, Case No. 08-80069, which was filed without the consent of the mother"), In re (Palm Beach Co. Family Ct.) . If this turns out to be th