Epstein Secrets

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

tate grand jury records as part of investigation into whether police officers violated federal criminal civil rights statute when making arrests. The District Court, Arcata, J., held that federal grand jury was entitled to transcripts and tapes of state grand jury testimony of uncooperating police office

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.

protection of the attorney-client privilege, since their existence is a fact and not a 'communication.'" Id. at *2 (citing Upjohn, 449 U.S. at 391). The District Court noted that if the boxes had never been removed from the home and the government had learned of their existence only through the use of a protected

at Hoffenberg's direction, used it to pay Stratford's bills. Approximately three to five days later, Hoffenberg gave Dryfus a sealed, unaddressed, Federal Express package containing $26,000 in cash. Dryfus also used these funds to pay Stratford's bills, including Hoffenberg's $250 per month parking expenses.

No. 3-89-293-H. Jan. 16, 1990. Defendant who allegedly breached nonprosecu- lion agreement moved to dismiss indictment or to suppress statements. The District Court, Sanders, Chief Judge, held that: (I) defendant, who refused to cooperate by failing to meet with Government representatives, failing to testify b

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

state grand jury records as pan of investigation into whether police officers violated federal criminal civil rights statute when making arrests. The District Court, Arcara, J., held that federal grand jury was entitled to' transcripts and tapes of state grand jury testimony of uncooperating police office