Back to Network
3
Shared Docs
3
Same-Page
4 / 3
Mentions
Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
ROY BLACK an attorney at law, duly sworn, deposes and says: 1. I am an attorney at law, duly admitted to practice before the State of Florida and the United States District Court for the Southern District of Florida. 2. As detailed further below, I am counsel to Jeffrey Epstein, the movant herein. It is my intention herein
:4/17/2007 :4L FM Mal: 1/1 Y 1, am L. Richey, P Yiliiaa L. Richey, P.A. TO: 5 PAGE: 002 OF 00; UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FGJ 07-103 (WPB) IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS FILED UNDER SEAL OLY-63 & OLY-64 REPLY OF WILLIAM
LERK This subpoena is issued upon application elf not applicable, <Ma 'none.' Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Anorney SOO o. Australian i Avenue, Suite 400 We L 33401-6235 Tcl: Pax: Toby:Rd lelku ofACIII0 FORM ORD-227 JAN.86 EFTA00179036 JUN -20 -2om 11:1
2 mentions1 same-page
Page ?Same page
the individuals referred to in paragraph (7), supra, elects to file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein waives his right to contest liability and also waives h
reaffirm, or to unwind, the Agreement. cc: Sincerely, It. ALEXANDER ACOSTA UNITED STATES ATTORNEY " Assistant Attorney General First Assistant U.S. Anorney EFTA00289821 12/06/07 111) 15:22 FAX 303 530 0440 SXECU/lVE OFFICE US. Department of Justice Untied Stalesilitornay Southern District ofFkrlda
2 mentions1 same-page
Page ?Same page
eral Rules of Criminal Procedure)" Case No. 08-80736-CV-MARRA P-00 I 989 EFTA00229369 • • Case No. 08-80736-CV-MARRA P-001990 EFTA00229370 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-7I ADDRESSED TO CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCT
by an officer acting on behalf of the court. subpoena is issued upon application DATE: March 12, 2008 Name A dress and Phone Number of Assistant U.S. Anorney SOO So. Australian Avenue, Suite 400 P-001971 EFTA00229351 - • United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TE
Sponsored
Mutual Connections (24)
Entities connected to both the United States District Court and U.S. Anorney
Jeffrey Epstein
PERSON526 w/ the·3 w/ U.S.
the Southern District
LOCATION444 w/ the·3 w/ U.S.
United States
LOCATION341 w/ the·3 w/ U.S.
Alexander Acosta
PERSON268 w/ the·3 w/ U.S.
FBI
ORGANIZATION243 w/ the·3 w/ U.S.
Kenneth Marra
PERSON208 w/ the·2 w/ U.S.
Department of Justice
ORGANIZATION205 w/ the·3 w/ U.S.
JG
Jack Goldberger
PERSON142 w/ the·2 w/ U.S.
GL
Gerald Lefcourt
PERSON136 w/ the·3 w/ U.S.
LB
Leon Black
PERSON133 w/ the·2 w/ U.S.
Palm Beach Police Department
ORGANIZATION131 w/ the·2 w/ U.S.
Alan Dershowitz
PERSON118 w/ the·2 w/ U.S.
AS
Ann Sanchez
PERSON92 w/ the·2 w/ U.S.
RB
Roy Black
PERSON80 w/ the·2 w/ U.S.
Palm Beach
LOCATION74 w/ the·2 w/ U.S.
Barry Diller
PERSON73 w/ the·2 w/ U.S.
West Palm Beach
LOCATION70 w/ the·2 w/ U.S.
Barry Krischer
PERSON47 w/ the·2 w/ U.S.
SA
Sanchez
PERSON35 w/ the·2 w/ U.S.
Michael Reiter
PERSON26 w/ the·2 w/ U.S.