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REPLY TO REPLIES FILED BY WITNESS WILLIAM RILEY AND INTERVENOR JEFFREY EPSTEIN RE: MOTION TO OUASH GRAND JURY SUBPOENAS UNDER SEAL EFTA00222972 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64 FGJ 07- I 03(WPB) UNDER SEAL UNITED STATES' SURR
EIN RE: MOTION TO OUASH GRAND JURY SUBPOENAS The United States, by and through the undersigned Assistant United States Attorney, hereby files this Surreply to the Replies filed by Witness William Riley and Intervenor Jeffrey Epstein,' and notes the following: I. Both the witness and the intervenor ass
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Beach, Florida. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE cc: AUSA M IATest Palm Beach Roy Black, Esq. William Richey, Esq. EFTA01728800 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS MOTION TO FILE DOCUMENTS UNDER SEAL FILED UNDER SEAL EFTA01728801
PSTEIN RE: ON TO QUASH GRAND JURY SUBPOENAS The United States, by and through the undersigned Assistant United States Attorney, hereby files this Surreply to the Replies filed by Witnessi and Intervenor Jeffrey Epstein,' and notes the following: 1. Both the witness and the intervenor assert that wa
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rt file O Destroyed 0 Returned to the party or counsel for the party, as identified above A`tancy for: United Stales of Vifierica EFTA00179092 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-64 AND OLY-64 FGJ 07-103 (WPB) MOTION FOR LEAVE TO FILE SUPPLE
IN RE: MOTION TO OUASII GRAND JURY SUBPOENAS The United States, by and through the undersigned Assistant United States Attorney, hereby files this Surreply to the Replies filed by Witness William Riley and Intervenor Jeffrey Epstein,' and notes the following: 1. Both the witness and the intervenor ass
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e 0 Destroyed 0 Returned to the party or counsel for the party, as identified above Attorney for: Movant Unit(Vttates of America EFTA00179183 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 TW
ITED STATES' SURREPLY TO REPLIES FILED BY WITNESS WILLIAM RILEY AND INTERVENOR JEFFREY EPSTEIN RE: MOTION TO QUASH GRAND JURY SUBPOENAS I. In its Surreply, the government, for the first time, after the parties have filed numerous pleadings directed to the enforceability of the challenged subpoena, anno
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Mutual Connections (40)
Entities connected to both the United States District Court and Surreply
Jeffrey Epstein
PERSON526 w/ the·7 w/ Surreply
United States
LOCATION341 w/ the·8 w/ Surreply
Alexander Acosta
PERSON268 w/ the·6 w/ Surreply
FBI
ORGANIZATION243 w/ the·3 w/ Surreply
Kenneth Marra
PERSON208 w/ the·4 w/ Surreply
JD
Jane Doe
PERSON193 w/ the·2 w/ Surreply
LB
Leon Black
PERSON133 w/ the·8 w/ Surreply
Scarlett Johansson
PERSON118 w/ the·3 w/ Surreply
Southern District
LOCATION109 w/ the·7 w/ Surreply
RB
Roy Black
PERSON80 w/ the·8 w/ Surreply
Palm Beach County
LOCATION72 w/ the·2 w/ Surreply
West Palm Beach
LOCATION70 w/ the·3 w/ Surreply
United States District Court
ORGANIZATION61 w/ the·7 w/ Surreply
FedEx
ORGANIZATION38 w/ the·5 w/ Surreply
West Palm
LOCATION32 w/ the·2 w/ Surreply
RI
Riley
PERSON13 w/ the·5 w/ Surreply
SR
Srebnick
PERSON11 w/ the·5 w/ Surreply
Hunter Biden
PERSON10 w/ the·4 w/ Surreply
Miami Division
ORGANIZATION10 w/ the·2 w/ Surreply
K Conclusion of Direct
ORGANIZATION7 w/ the·2 w/ Surreply