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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
ts operation generally is unrestrained by the technical procedural and evidentiary rules governing the conduct of criminal trials." United States v. Calandra , 414 U.S. 338, 343 (1974). Courts are "mindful of the policy that `nowhere is the public's claim to each person's evidence stronger than in the con
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
its operation generally is unrestrained by the technical procedural and evidentiary rules governing the conduct of criminal trials." United States I Calandra , 414 U.S. 338, 343 (1974). Courts are "mindful of the policy that `nowhere is the public's claim to each person's evidence stronger than in the con
BOULEVARD• SUITE I200. FORT LAUDERDALE. FL 33301-2211• PH. 954.356.0011 • FAX 954.356.0022 Sigrid S. McCawley, Esq. Email: February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FOI/PA Request Reeord/Information Dissemination Section Federal Bureau of Investigation Department of Justi
ng its investigation. See United States v. R. Enters., Inc.. 498 U.S. 292. 297-98, Ill S.Ct. 722, 726, 112 L.Ed.2d 795 (1991); United States v. Calandra, 414 U.S. 338, 94 S.Ct. 613, 38 L.Ed.2d 561 (1974). "A grand jury investigation 'is not fully carried out until every available clue has been run
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.
ts operation generally is unrestrained by the technical procedural and evidentiary rules governing the conduct of criminal trials." United States v. Calandra, 414 U.S. 338, 343 -10- EFTA00179109 (1974). Courts are "mindful of the policy that `nowhere is the public's claim to each person's evidence stro
0• FORT LAUDERDALE, FL 33301-2211• PH. 954.356.0011 • FAX 954.356.0022 Sigrid S. McCawley, Esq. Email: [email protected] February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FM/PA Request Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4843 Federal
ing its investigation. See United States v. R. Enters., Inc., 498 U.S. 292, 297-98, 111 S.Q. 722, 726, 112 L.Ed.2d 795 (1991); United Stares v. Calandra, 414 U.S. 338, 94 S.Ct. 613, 38 L.Ed.2d 561 (1974). PA grand jury investigation 'is not fully carried out until every available clue has been run
Entities connected to both FedEx and Calandra

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
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Ralph Lauren
PERSON
Eric Trump
PERSONDarren Indyke
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George W. Bush
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Zorro Ranch
LOCATION
United States
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Prince Andrew
PERSONLeon Black
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Department of Justice
ORGANIZATION
Julie K. Brown
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Bradley Edwards
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Alan Dershowitz
PERSONDoug Band
PERSONthe Southern District
LOCATION
Joi Ito
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Alexander Acosta
PERSONSouthern District
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