Epstein Secrets

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 FACSIMILE William L. Richey, Esq. William

OF UNAVAILABILITY OF COUNSEL FOR INTERVENOR Jeffrey Epstein has moved to intervene in this matter and to quash grand jury subpoenas to investigator William Riley and his firm, Riley Kiraly. Mr. Epstein is represented by undersigned counsel Roy Black. The issues raised by the motions to intervene and to quash

(Rev 06(2005)Seakd Decusaent Tracking En r . UNITED STATES DISTRICT COURT Southern District of Florida Case Number: F6IT V - lo 3 6 0.),1 In fe. Iv-and Jury 44.4.4ff bru ruts butts Teutrn 142- 0 - Co% and OW- &4 Party Filing Matter

d to the Custodian of Records of NES, LLC and requesting acceptance of subpoena issued to New York Strategy Group, Inc. 55 6/18/2007 Subpoena to William Riley (return date 7/10/07) 6( ) 6/18/2007 Subpoena to Riley Kiraly (return date 7/10/07) 61 6/18/2007 Subpoena to NES, LLC (return date 7/10/07) 6/

een Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office- wide Recusal of Southern District of Florida dated July 28, August 3, August 24 and August 29, 2011

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

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, Esq. Din Reus Rolff & Targ LLP 100 S.E.

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: 3 PHONE NO. _ RE: William Riley FROM:

Rules of Criminal Procedure)" Case No. 08-80736-CV-MARRA I'-000379 EFTA00226102 United States District court SOUTHERN DISTRICT OF FLORIDA To: William Riley Riley Kiraly Comniercial Center of Miami 6135 NW lt576 Street E-26 Mituni,'FL 33015 SUBPOENA TO TESTIFY BEFORE GRANDJURY FGJ 07-103(WPB)/No. O

der by reply E-mail and destroy all copies of the original message. Thank you. EFTA00226099 • U.S. Department ollistice United States Attorney Southern District of Florida SOO South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 May 21, 2007 DELIVERY BY HAN

tical to, and gave rise to, the federal investigation presently underway. In connection with my earlier representation of Mr. Epstein, I hired Mr. William Riley as a private investigator to act under my direction in anticipation of defending Mr. Epstein against possible criminal charges and any litigation wh

ORNSPAN &STUMPF =PA = July 13, 2007 VIA IFAC6114772 15611802.1787 AND U.B. inn Assistant zu s Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Grand Jury Subpoena - William Riley Dear 1-151 P 002/00e