3
Shared Docs
3
Same-Page
3 / 3
Mentions
Palm Beach, FL 33401 Telephone: Facsimile: CERTIFICATE OF SERVICE I HEREBY CERTIFY that on August , 2007, the foregoing document was served via Federal Express on Attorney William Richey and Attorney Roy Black. This document was not filed using CMIECF because it is being filed under seal. Assistant U.S. At
)). "The need to preserve the secrecy of an ongoing grand jury investigation is of paramount importance." In re Grand Jwy Proceedings in Matter of Freeman , 708 F.2d 1571, 1576 (11th Cir. 1983) (extensive citations omitted). 4. The issues raised by Intervenor Epstein's Motion to Quash require the Unite
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
transmitting business" in connection with "an unlicensed virtual currency exchange business." US Magistrate Judge Andrea Johnstone ruled Monday that Freeman will remain in jail as "he's a flight risk and a danger to the community" and "has substantial financial resources." FBI agents found $178,000 in a
, FL 33401 Telephone: Facsimile: E-mail: CERTIFICATE OF SERVICE I HEREBY CERTIFY that on August 0, 2007, the foregoing document was served via Federal Express on Attorney Roy Black and Attorney William Richey. This document was not filed using CM/ECF because it is being filed under seal. Assistant U.S. At
preserve the secrecy of an ongoing grand jury investigation is of paramount EFTA01728797 4 importance." In re Grand Jury Proceedings in Matter of Freeman; 708 F.2d 1571, 1576 (11th Cir. 1983) (extensive citations omitted). 4. The issues raised by Intervenor Epstein's Motion to Quash require the Unit
Entities connected to both FedEx and Freeman

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Ralph Lauren
PERSON
Eric Trump
PERSONDarren Indyke
PERSON
Pittsburgh
LOCATION
Richard Kahn
PERSON
Marc Rich
PERSON
John Brennan
PERSON
Alaska
LOCATION
Bella Klein
PERSON
David Rodgers
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSONDaphne Wallace
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON