Epstein Secrets

Priority LI Secret Sender's Initials: jxr Routine CJ Confidential Number of Pages: _ 5 ; C1 Sensitive (including cover sheet) IX] Unclassified ; To: William Riley Date: 06/20/2007 Name of Office Facsimile Number. 954-905-4922 Attn: . Name | Room Telephone « . From: FBI Name of Office Subject: Service of Feder

°-"West Palin’ Beach, Fi 33401 @ “nr teeter HOUSE_OVERSIGHT_012565 TAB 16 HOUSE_OVERSIGHT_012566 14/16/2006 16:31 FAX 5618021787 USAO WPB FL 002 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561)

tion for doing so by adding charges of money laundering and violations of amoney transmitting business to the investigation.” Again, I consulted with the Justice Department’s Money Laundering Section about my analysis before expanding that scope. The duty attorney agreed with my analysis. HOUSE_OVERSIGHT_012581 TAB 19 H

61 «18/2007 Subpoena to Riley Kiraly 62 7/18/2007 Email from Villafaita to Matt Menthe! regarding Roy Black objection to subpoenas addressed to William Riley and Riley Kiraly 63 7/19/2007 Entails between A/Malaita, Menthe!, and Loire regarding service of target letters. 64 7/26/2007 Email from Villara

s has shown that the disclosure is "in connection with a judicial proceeding," that is, in connection with an administrative proceeding conducted by the Justice Department's Office of Professional Responsibility (OPR) arising out of a decision by United States District Judge Kenneth A. Marra in the matter of Jane Doe 1 a

ly.8 2. Describe in detail your role, and the role of each other person in the USAO, the Federal Bureau of Investigation (FBI), and elsewhere within the Department of Justice — collectively herein "the government" — who was involved in the assessment of the viability and strength of the federal case against Mr. Epstein a

West Palm Beach, FL 33401 Facsimile: July 16, 2 VIA FACSIMILE William L. Richey, Esq. William L. Richey, P.A. Miami, FL 33131 Re: Subppena to William Riley Dear Mr. Richey: I have not received a motion to quash the subpoena served upon Mr. Riley, so I expect that your client will appear before the gra

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: July 16, 2 VIA F

DVDs, floppy diskettes, digital cameras, and memory cards. 3. All documents and information related to the nature of the relationship between Mr. William Riley and/or Riley Kiraly and M e-- 7% .) E ffre Stan; including, but not limited to, agreements; employment agreements; bilIbirstappririts (Whether s

gent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00179237 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 VIA FACSIMILE Robert I. Targ

ey Southern District of Florida A. Facsimile FACSIMILE COVER SHEET TO: I, Esq. DATE: Jul 16 2007 FAX NO. # OF PAGES: 3 PHONE NO. _ RE: William Riley FROM: Assistant U.S. Attorney PHONE NO. COMMENTS: EFTA00190251

U.S. Department of Justice United States Attorney Southern District of Florida A. Facsimile FACSIMILE COVER SHEET TO: I, Esq. DATE: Jul 16 2007 FAX NO. # OF PAGES:

Sharon lyn klius MYC0MMISSON9 DDL62132 EMS August 15, 2009 .0 1.44 NW ROY 101 ratan pc 2 EFTA01713247 Page 1 of 2 J December 17, 2002 L Bill Riley, PI Knowledge is Power The speaker today was Bill Riley, a private investigator of 30+ years experience. Based in Miami, Bill's backgrou►►d in p

nts, the folowing data Is for information purposes only and is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/02/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Loulsvile, KY 40202-

A ACTUAL RETURN DATE BATES # OR EXHIBIT # OLY-62 Kravis Center for the Performing Arts ticket/reservation information 6/26/2007 OLY-63 William Riley computer equipment 7/10/2007 OLY-64 Riley Kiraly • computer equipment 7/10/2007 OLY-65 NES, LLC businesS records 7/10/2007 OLY-66 Guys an

******44tt TX/RX NO 0344 CONNECTION TEL 12129886192 SUBADDRESS CONNECTION ID ST. TIME 08/16 17:05 USAGE T 02'43 PGS. SENT 10 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida A. Marie ViIkea& 500 8. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-

mber that very well, and it was only about a week later I was called by his attorney. Who was it that contacted you, do you remember? I want to say Bill Riley, but he might have been from the FBI. No, it was Bill Riley. Bill Riley. Not sure if that’s his correct name, but that’s what is coming to mind What

propriate? 5. Have you ever met Ghislaine Maxwell in the presence of Jeffrey Epstein or at one of his properties? 6. Did you send correspondence to the U.S. Department of Justice in Washington, D.C. (or elsewhere) attacking the credibility of these 40 girls? 7. According to testimony in court cases, when Jeffrey Epstein was a