Epstein Secrets

. Sincerely, William L. Richey Transcnbed as Dictated.• Minted & Approved for Electronic Transmission Absent Signature WLR/ dct EFTA00178978 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 ch, FL 3340! Facsimile: VIA FACSIMILE Roy Black, Esq.

at liberty to discuss this matter with you. Moreover, it is not the practice of this Office to discuss internal Department of Justice policies with non-Justice Department personnel. If Mr. believes he has cause to move to quash the subpoena, or if Mr. Epstein does for that matter, counsel for the respective parties

ropriety of those other subpoenas is not at issue here, the subpoenas to Mr. Riley and to his firm are. When it was pointed out to prosecutors that internal Department of Justice rules require, inter-O11a, that issuance of the subpoenas be predicated on the pre-approval of the Assistant Attorney General of the Criminal Divis

levant and irrelevant material — but to a heightened degree"). Recently, the Ninth Circuit expressly applied the principles of in United States v. Tamura, 694 F.2d 591 (9th Cir. 1982), a leading case on the Fourth Amendment issues presented by intermingled documents in the traditional paper document

e computer context, noting that because "the computer era adds new complexity, to the test of reasonableness under the Fourth Amendment", it viewed Tamura "as especially important in the computer context". United States v. Comprehensive Drug Testing, Inc., 473 F.3d 915, 939 (9t1 Cir. 2006). The review

ames Comey, and Robert Mueller, seeking their testimony about the Epstein case. According to the article, the committee is seeking information about the Justice Department's investigation into Epstein and his associate Ghislaine Maxwell, and has also subpoenaed AG Bondi for related documents. The subpoenas are part of C

nt's request to unseal grand jury transcripts from the investigation into her and Jeffrey Epstein. The request to unseal the transcripts was made by the Trump Justice Department, citing public interest in the case, but Maxwell's lawyers argue that it would be a broad intrusion into grand jury secrecy and violate her due pro

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(08/05, Morphet) reported that police visited the home of gunman Shane Tamura, 27, twice in recent years due to concerns he was armed and suicidal. Tamura was subject to two mental health crisis interventions by Las Vegas police in 2022 and 2024. He was arrested for trespassing at a Las Vegas casino in

ames Comey, and Robert Mueller, seeking their testimony about the Epstein case. According to the article, the committee is seeking information about the Justice Department's investigation into Epstein and his associate Ghislaine Maxwell, and has also subpoenaed AG Bondi for related documents. The subpoenas are part of Co

request to unseal grand Jury transcripts from the investigation into her and Jeffrey Epstein. The request to unseal the transcripts was made by the Trump Justice Department, citing public interest in the case, but Maxwell's la ers argue that it would be a broad intrusion into grand jury secrecy and violate her due proc

(08/05, Morphet) reported that police visited the home of gunman Shane Tamura, 27, twice in recent years due to concerns he was armed and suicidal. Tamura was subject to two mental health crisis interventions by Las Vegas police in 2022 and 2024. He was arrested for trespassing at a Las Vegas casino in

poena to a defense investigator under these circumstances is the same as a subpoena to defense counsel. And USAM Guideline §9-11.255 requires prior Department of Justice approval for the issuance of a subpoena to a lawyer. That requirement evidently was not met. See Black Aft 115. Second, "because of the potential e

levant and irrelevant material — but to a heightened degree"). Recently, the Ninth Circuit expressly applied the principles of in United States v. Tamura, 694 F.2d 591 (9th Cir. 1982), a leading case on the Fourth Amendment issues presented by intermingled documents in the traditional paper document

computer context, noting that because "the computer era adds riew complexity, to the test of reasonableness under the Fourth Amendment", it viewed Tamura "as especially important in the computer context". United States v. Comprehensive Drug Testing, Inc., 473 F.3d 915, 939 (9th Cir. 2006). The review

request to unseal grand Jury transcripts from the investigation into her and Jeffrey Epstein. The request to unseal the transcripts was made by the Trump Justice Department, citing public interest in the case, but Maxwell's la ers argue that it would be a broad intrusion into grand jury secrecy and violate her due proc

(08/05, Morphet) reported that police visited the home of gunman Shane Tamura, 27, twice in recent years due to concerns he was armed and suicidal. Tamura was subject to two mental health crisis interventions by Las Vegas police in 2022 and 2024. He was arrested for trespassing at a Las Vegas casino in