Epstein Secrets

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CROSS-MOTION TO COMPEL The United States of America, by and through the undersigned Assistant United States Attorney, hereby files its response to Jeffrey Epstein's motion to intervene and to quash two grand jury subpoenas issued to William Riley (Subpoena No. OLY-63) and to the Custodian of Records for Riley Ki

(9th Cir. 1989). Accordingly, the United States asks the Court to compel the witnesses to appear before the grand jury on the next available date. Epstein's counsel argues first that his client should be allowed to intervene as a matter of right pursuant to Fed. R. Civ. P. 24(a)(2). Assuming that the C

target surfaces. In re Grand Jury Proceedings in Matter of Freeman , 708 F.2d 1571, 1574-75 (11th Cir. 1983) (citing In re Grand Jury Proceedings (Jeffrey Fine ), 641 F.2d 199, 201-03 (5th Cir. 1981)). As explained below, Mt Riley is not an attorney; Riley Kiraly is not a law firm; and the information sough

UNDER SEAL UNITED STATES' RESPONSE TO MOTION OF JEFFREY EPSTEIN TO TO INTERVENE AND TO QUASH GRAND JURY

of the investigation. When Guy Lewis stated that Mr. Epstein was willing to assist in the federal investigatio

ial entity, not a natural person, and therefore has no Fifth Amendment privilege at all. See, e.g., Doe I United States , 487 U.S. 201, 206 (1988); Berns, United States , 417 U.S. 85, 90 (1974). The computers themselves are not protected by the Fifth Amendment because they are physical evidence, they

[email protected]]: Jeffrey Epstein[[email protected]] From: Boris Nikolic Sent: Wed 4/13/2011 11:27:56 PM Subject: RE: Berns? ;) From: Jeffrey Epstein [mailto:[email protected]] Sent: Tuesday, April 12, 2011 9:04 PM To: Boris Nikolic Subject: ;gucsss who *************** ****** **********

[email protected][[email protected]]: Jeffrey Epstein[[email protected]] From: Boris Nikolic Sen

: [email protected][[email protected]]: Jeffrey Epstein[[email protected]] From: Boris Niko

[email protected][[email protected]]: Jeffrey Epstein[[email protected]] From: Boris Nikolic Sent: Wed 4/13/2011 11:27:56 PM Subject: RE: Berns? ;) From: Jeffrey Epstein [mailto:[email protected]] Sent: Tuesday, April 12, 2011 9:04 PM To: Boris Nikolic Subject: ;gucsss who ********

From: Ann Rodriquez alMil > To: "Jeffrey E." <[email protected]> Subject: Dr. Berns Dat

From: Ann Rodriquez alMil > To: "Jeffrey E." <[email protected]> Subject: Dr. Berns

From: Ann Rodriquez alMil > To: "Jeffrey E." <[email protected]> Subject: Dr. Berns Date: Fri, 11 Dec 2015 12:09:07 +0000 Dr. Berns will be available today at: 1pm - 2:30pm - 3pm Please advise, Ann R. EFTA00636224

From: Ann Rodriquez Sent: Monday, February 9, 2015 3:45 PM To: Jeffrey E. Subject: Dr. Berns, & Office Dr. Berns: 2pm 2=41pm-3pm STC: 2:45pm-3pm Ann R. Begin forwarded message: <=iv>From: Lesley Groff < M I» Date: F

ez Sent: Monday, February 9, 2015 3:45 PM To: Jeffrey E. Subject: Dr. Berns, & Office Dr. Berns: 2p

From: Ann Rodriquez Sent: Monday, February 9, 2015 3:45 PM To: Jeffrey E. Subject: Dr. Berns, & Office Dr. Berns: 2pm 2=41pm-3pm STC: 2:45pm-3pm Ann R. Begin forwarded message: <=iv>From: Lesley Groff < M I» Date: February 9, 2015 at

From: "jeffrey E." <[email protected]> To: Ann Rodriquez Subjec

From: "jeffrey E." <[email protected]> To: Ann Rodriquez Subject: Re: Dr. Berns Date: Fri, 11 Dec 2015 12:09:49 +0000 3 On Fri, Dec 11, 2015 at 7:09 AM, Ann Rodriquez < Dr. Berns will be available today at: 1pm - 2:30pm - 3p

From: jeffrey E. <[email protected]> Sent: Friday, September 5, 2014 12:17 PM To: Ann Rodriquez Subject: Re: Dr. Berns 330 On Fri, Sep 5, 2014 at 8:08 AM, A

From: jeffrey E. <[email protected]> Sent: Friday, September 5, 2014 12:17 PM To: Ann Rodriquez Subject: Re: Dr. Berns 330 On Fri, Sep 5, 2014 at 8:08 AM, Ann Rodriquez <=iv dir="auto"> Hey Bossman, Dr. Bern said t=at he's available at 12:30pm, fpm and 3:30pm? Ann

From: Ann Rodriquez Sent: Saturday, April 16, 2016 2:34 PM To: jeffrey E. Subject: Dr. Berns is closed today Ann R. <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.

From: Ann Rodriquez Sent: Saturday, April 16, 2016 2:34 PM To: jeffrey E. Subject: Dr. Berns is closed today Ann R. <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Prop

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From: Ann Rodriquez Sent: Friday, December 11, 2015 12:09 PM To: jeffrey E. Subject: Dr. Berns Dr. Berns will be available today at: 1pm - 2:30pm - 3pm Please advise, Ann R. <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-

From: Ann Rodriquez < Sent: Friday, December 11, 2015 12:09 PM To: jeffrey E. Subject: Dr. Berns Dr. Berns will be available today at: 1pm - 2:30pm - 3pm Please advise, Ann R. <?xml version="1.0" encoding="UTF-8"?> <!DOCT

From: Ann Rodriquez < Sent: Friday, December 11, 2015 12:09 PM To: jeffrey E. Subject: Dr. Berns Dr. Berns will be available today at: 1pm - 2:30pm - 3pm Please advise, Ann R. <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-