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80); United States v. Landof, , 591 F.2d 36, 38 (9th Cir. 1978); In re Grand flay Proceedings , 73 F.R.D. 647, 651 (M.D. Fl. 1977)). In Blackburn , the Middle District of Florida applied the act of production privilege under the premise that Boyd was still binding precedent. Even applying Boyd , the court found tha
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
rolina company submitted to prove why Sathish Kasilingam's position qualified for an H-1B visa, Judge L. Patrick Auld of the U.S. District Court for the Middle District of North Carolina ruled Thursday. [Continue Reading] ABC: "Judge orders former Nazi concentration camp guard to be removed from US," Alexander Mal
s appearance as part of a panel focused on "Winning the Fight" was coordinated through the office of Mike Stuart, U.S. attorney for West Virginia's Southern District. Also on the speaker list for Friday was William Barr, U.S. attorney general. [Continue Reading] FEDERAL LAW ENFORCEMENT AGENCIES Idaho Statesman
980); United States I Landof, , 591 F.2d 36, 38 (9th Cir. 1978); In re Grand flay Proceedings , 73 F.R.D. 647, 651 (M.D. Fl. 1977)). In Blackburn , the Middle District of Florida applied the act of production privilege under the premise that Boyd was still binding precedent. Even applying Boyd , the court found tha
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
n to be United States District Judge for the Eastern District of EFTA00160505 Michigan Karoline Mehalchick to be United States District Judge for the Middle District of Pennsylvania and Joseph Albert Laroski Jr. of Maryland and Lisa W. Wang of the District of Columbia both to be a Judge of the United States C
all Business and Entrepreneurship Committee • Hearings to examine the nominations of Margaret M. Garnett to be United States District Judge for the Southern District of New York Jennifer L. Hall of Pennsylvania to be United States District Judge for the District of Delaware Brandy R. McMillion to be United State
, M. Alan Ceballos, Asst. U.S. Attys., U.S. Attorney's Office, Jacksonville, Ha., for appellee. Appeals from the United States District Court for the Middle District of Florida. Before TJOFLAT and KRAVITCH, Circuit Judges, and TUTPLE, Senior Circuit Judge. TJOFLAT, Circuit Judge: Appellants appeal from an or
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
, M. Alan Ceballos, Asst. U.S. Attys., U.S. Attorney's Office, Jacksonville, Ha., for appellee. Appeals from the United States District Court for the Middle District of Florida. Before TJOFLAT and KRAVITCH, Circuit Judges, and TUTTLE, Senior Circuit Judge. TJOFLAT, Circuit Judge: Appellants appeal from an ord
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
r, M. Alan Ccballos, Assk U.S. Attys., U.S. Attorney's Office. Jacksonville, Ha., for appellee. Appeals from the United States District Court for the Middle District of Florida. Before TJOFLAT and KRAVITCH, Circuit Judges, and TUTTLE, Senior Circuit Judge. TJOFLAT, Circuit Judge: Appellants appeal from an
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
The Grand Jury charges: COUNT ONE From a date unknown but by at least May 11, 2002, through on or about April 5, 2005, in Lee County, Florida, in the Middle District of Florida, and elsewhere, the defendant, DONALD J. DEVERSO, did knowingly possess one or more matter(s) which contain a visual depiction that had
laintiff-Appellee. Milton Hirsch and David Oscar Marcus, Miami, FL, for Defendant-Appellant. Appeal from the United States District Court for the Southern District of Florida. Before BLACK, CARNES and PRYOR, Circuit Judges. PER CU **1 Clarke appeals his convictions for attempting to obtain a minor to engag
. 1980); United States v. Landof, 591 F.2d 36, 38 (9th Cir. 1978); In re Grand Jury Proceedings, 73 F.R.D. 647, 651 (M.D. Fl. 1977)). In Blackburn, the Middle District of Florida applied the act of production privilege under the premise that Boyd was still binding precedent. Even applying Boyd, the court found that
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
r, M. Alan Ceballos, AssL U.S. Attys., U.S. Attorney's Office. Jacksonville, Ha., for appellee. Appeals from the United States District Court for the Middle District of Florida. Before TJOFLAT and KRAVITCH, Circuit Judges, and TUTTLE, Senior Circuit Judge. TJOFLAT, Circuit Judge: Appellants appeal from an o
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
Entities connected to both the Middle District and Southern District

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
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Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
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Alan Dershowitz
PERSON
Alexander Acosta
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United States
LOCATION
Kenneth Marra
PERSON
Paul Cassell
PERSONLeon Black
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George W. Bush
PERSONRobert D. Critton
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Michael Cohen
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ORGANIZATION
Scarlett Johansson
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A. Marie Villafana
PERSONMartin Weinberg
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