Epstein Secrets

hand delivery on Attorney Roy Black, counsel for Jeffrey Epstein. The same document 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 F

ing filed under seal. Assistant U.S. Attorney SERVICE LIST In re Federal Grand Jury Subpoenas No. OLY-63 and OLY-64 United States District Court, Southern District of Florida Assistant U.S. Attorney U.S. Attorney's Office 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Attorney for United States

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 have been briefed and the

(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

hand delivery on Attorney Roy Black, counsel for Jeffrey Epstein. The same document 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 4 EFTA00222975 SER

al. Assistant U.S. Attorney 4 EFTA00222975 SERVICE LIST In re Federal Grand Jury Subpoenas No. OLY-63 and OLY-64 United States District Court, Southern District of Florida William L. Richey, Esq. Assistant U.S. Attorne U.S. Attorney=s Office 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Tel

hand delivery on Attorney Roy Black, counsel for Jeffrey Epstein. The same document 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 F

ing filed under seal. Assistant U.S. Attorney SERVICE LIST In re Federal Grand Jury Subpoenas No. OLY-63 and OLY-64 United States District Court, Southern District of Florida ssistant U.S. Attome U.S. Attorney's Office 500 S. Australian Ave, Suite 400 Attorney for United States William L. Riche Esq. Willia

com William L. Richey P.A. 201 S. Biscayne Boulevard, 34th Floor Miami, Florida 33131 Telephone: (=1 Facsimile: Attorney for Subpoenaed Parties Riley Kiraly and William Riley Roy Black, Esq. .com Black, Srebnick, Komspan & Stumpf, P.A. 201 S. Biscayne Boulevard, Suite 1300 Miami, FL 33131 Telephone:

seal. EFTA00223026 Assistant U.S. Attorney SERVICE LIST In re Federal Grand Jury Subpoenas No. OLY-63 and OLY-64 United States District Court, Southern District of Florida Assistant U.S. Attorney usdoj.gov U.S. Attorney's Office 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Telephone: Facs

0222982 William L. Richey P.A. 201 S. Biscayne Boulevard, 34th Floor Miami, Florida 33131 Telephone Facsimile: Attorney for Subpoenaed Parties Riley Kiraly and William Riley Roy Black, Esq. Black, Srebnick, Komspan & Stumpf, P.A. 201 S. Biscayne Boulevard, Suite 1300 Miami, FL 33131 Telephone Facsi

ing filed under seal. Assistant U.S. Attorney SERVICE LIST In re Federal Grand Jury Subpoenas No. OLY-63 and OLY-64 United States District Court, Southern District of Florida Assistant U.S. Attorne U.S. Attorney's Office 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Telephone: Facsimile: Atto

ce 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) 6/21/2007 Matthew Menchel A. Marie Villafalia Email re Meeting

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

other basis for a failure to produce anything. The intervenor has not asserted that the production of the billing records is overly burdensome, and Riley Kiraly is the owner of those documents and is best suited to make such a claim, if warranted. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES

al. Assistant U.S. Attorney 7 EFTA00234920 SERVICE LIST In re Federal Grand Jury Subpoenas No. OLY-63 and OLY-64 United States District Court, Southern District of Florida William L. Richey, Esq. 8 EFTA00234921

es, 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 submitted di rectly16

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.

,I/17/2007 3:)s Ill FP.Oli: William L. Richey, F William L. Richey, P.A. TO: 1- PAGE: 001 OF 00- FGJ 07.103 (WPB) William Riley and Riley Kiraly ("Riley"). by and through undersigned counsel, hereby move to seal the following filings: (I) this Motion; (2) the order granting this Motion; (3) t

L. Richey, P.A. TO: I PAGE: 996 OF 007 FGJ 07-103 (WPB) Service List In re: Grand Jury Subpoenas FGJ 07-103 (WPB) United States District Court, Southern District of Florida Assistant US Attorney 500 South Australian Avenue, Suite 400 West Palm Beach F orida 33401 Fax: Roy Black, Esquire Black Srebnick Ko