Epstein Secrets

ts operation generally is unrestrained by the technical procedural and evidentiary rules governing the conduct of criminal trials." United States v. Calandra , 414 U.S. 338, 343 (1974). Courts are "mindful of the policy that `nowhere is the public's claim to each person's evidence stronger than in the con

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 West Palm Beach, FL 33401 Telephone: Facsimile: Attorney for United States EFTA0021

its operation generally is unrestrained by the technical procedural and evidentiary rules governing the conduct of criminal trials." United States I Calandra , 414 U.S. 338, 343 (1974). Courts are "mindful of the policy that `nowhere is the public's claim to each person's evidence stronger than in the con

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 Attorney for United States EFTA00223014 William L. Richey, Esq. Attorney for Subpoenaed Parties Riley Kiraly

ng its investigation. See United States v. R. Enters., Inc., 498 U.S. 292, 297-98, 111 S.Ct. 722, 726, 112 L.Ed.2d 795 (1991); United States v. Calandra, 414 U.S. 338, 94 S.Ct. 613, 38 L.Ed.2d 561 (1974). "A grand jury investigation 'is not fully carried out until every available clue has been run

EFTA00186707 U.S. Departme A- Justice U.S. Department of Justice United States Attorney Southern District of Florida Grand Jury Coordinator State Attorney's Office 15th Judicial Circuit of Florida West Palm Beach, Florida Re: Federal Grand Jury Subp

ng its investigation. See United States V. R. Enters., Inc., 498 U.S. 292, 297-98, Ill S.Ct. 722, 726, 112 L.Ed.2d 795 (1991); Milted States v. Calandra, 414 U.S. 338, 94 S.Ct. 613, 38 L.Ed.2d 561 (1974). "A grand jury investigation 'is not fully carried out until every available clue has been run

to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00186750 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 DELIVERY BY FACSIMILE Denise Coffman, Esq. Counsel to the Clerk of Cou

ng its investigation. See United States v. R. Enters., Inc.. 498 U.S. 292. 297-98, Ill S.Ct. 722, 726, 112 L.Ed.2d 795 (1991); United States v. Calandra, 414 U.S. 338, 94 S.Ct. 613, 38 L.Ed.2d 561 (1974). "A grand jury investigation 'is not fully carried out until every available clue has been run

5g: al 9l49 5/ if 3,w/a EFTA00277550 UU/U0, ,CUU0 ZU:41 rAA 001OULII01 UbAU Orb ty trJUUZ U.S. Department of Justice United States Attorney Southern District of Florida September 6, 2006 DELIVERY BY FACSIMILE Denise Coffman, Esq. Counsel to the Clerk of Court and Comptroller 15th Judicial Circuit of F

ts operation generally is unrestrained by the technical procedural and evidentiary rules governing the conduct of criminal trials." United States v. Calandra, 414 U.S. 338, 343 -10- EFTA00179109 (1974). Courts are "mindful of the policy that `nowhere is the public's claim to each person's evidence stro

ida 33131. Phone: -• Fax: • www.RoyBlack.com EFTA00179070 •••gC •• • 4 (Re.. 06"2005)Scaled Document nuking Fonn UNITED STATES DISTRICT COURT Southern District of Florida Case Number: FGJ 07-103 (WPB) OLY•63 & OLY-64 IN RE GRAND JURY SUBPOENA DUCES TECUM ISSUED TO WILLIAM RILEY Plaintiff Defendant Pa

ing its investigation. See United States v. R. Enters., Inc., 498 U.S. 292, 297-98, 111 S.Q. 722, 726, 112 L.Ed.2d 795 (1991); United Stares v. Calandra, 414 U.S. 338, 94 S.Ct. 613, 38 L.Ed.2d 561 (1974). PA grand jury investigation 'is not fully carried out until every available clue has been run

aterial) Descri don: r 9 EFTA01699656 09/06/2006 20:41 FAX 5618021787 USA° WPB FL i3002 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE est alm Beac F on. a Re: Federal Grand Jury Subpoena Dear 500 South Australian Ave., Suite 400 West Palm Beac