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

ued the subpoenas. As such, Mr. Riley stands in the same relationship to Mr. Epstein as counsel himself. See, e.g., Linde Thomson Langworthy Kohn & Van Dyke, P.C. v. Resolutions Trust Corp.r5 F.3d 1508, 1514 (D.C.Cir.1993); In re Bieter Co., 16 F.3d 929, 936-38 (8th Cir. 1994); Westinghouse Elec. Corp.

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

at issued the subpoenas. As such, la stands in the same relationship to Mr. Epstein as counsel himself. See, e.g., Linde Thomson Langworthy Kohn & Van Dyke, P.C. v. Resolutions Trust Corp.,. 5 F.3d 1508, 1514 (D.C.Cir.1993); In re Bieter Co., 16 F.3d 929, 936-38 (8111 Cir. 1994); Westinghouse Elec. Cor

prevent inmate escapes," said Bureau of Prisons, the agency that oversees the ... a spokesperson for the US Judge Who Denied Jeffrey Epstein Bail Urges Justice Department for Prison Reform NBC New York The pair of corrections officers left court Monday surrounded by supporters, as their lawyers maintain they are be

rrelevant Jason Van Dyke relocated, no longer in federal custody WGN-TV Officials for the Illinois Department of Corrections on Tuesday said while Van Dyke remains under their jurisdiction, he is not in their custody. Jason Van Dyke Being Held in Maryland Facility WTTW News A spokesman with the Feder

letter, judge urges prison reform amNY A judge who denied bail for financier Jeffrey Epstein before he died is urging the M. Bureau of Prisons and the Justice Department to study prison ... After death, attorney general replaces leader at Bureau of Prisons - Denton Daily Full Coverage IN IN Flag as irre'evant Ja

rre'evant Jason Van Dyke relocated, no longer in federal custody WGN-TV Officials for the Illinois Department of Corrections on Tuesday said while Van Dyke remains under their jurisdiction, he is not in their custody. Jason Van Dyke Being Held in Maryland Facility WTTW News A spokesman with the Feder