Epstein Secrets

orney The United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafana: LLLLL .R3Nt .2o2I 7370400 FACSIMILE 221/066102 As you are aware, we represent Jeffre

sent I Jeffrey Epstein, the target of a pending Grand Jury investigation. Prior to the initiation of this federal investigation, I represented Mr. Epstein on a Palm Beach Florida State Attorney's Office investigation and subsequently an Information, the factual basis of which is identical to, and gave

e, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie

tion of this federal investigation, I represented Mr. Epstein on a Palm Beach Florida State Attorney's Office

e, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie

ed by Ms. Sanche2 prior to Mr. Richey's appearance as counsel for Mr. Riley. Sincerely, Assistant United States Anorncy cc; Andrew Laurie, Esq. William Richey, Esq. Lilly Ann Sanchez, Esq. Case No. 08-80736-CV-MARRA P-011927 EFTA00226715 LAW O1•1Of • Of GISliALD 13. Incotrirr, •ROYESSioRRL CORIORaft

nd through the undersigned Assistant United States Attorney, hereby files this Surreply to the Replies filed by Witness William Riley and Intervenor Jeffrey Epstein,' and notes the following: I. Both the witness and the intervenor assert that Mr. Riley was excused from appearing before the grand jury and that

ited States has not previously had the opportunity to respond to the issue raised by Mr. Riley. EFTA00222973 2. In the Reply filed by Intervenor Epstein, counsel asserts that "simple possession of the physical containers [the computers] is not the government's real object here. What the government a

ES FILED BY WITNESS WILLIAM RILEY AND INTERVENOR JEFFREY EPSTEIN RE: MOTION TO OUASH GRAND JURY SUBPOENAS

computers B the items as they were removed from Mr. Epstein's home. The grand jury probably has the authorit

07, the foregoing document will be served via hand delivery on Attorney Roy Black, counsel for Jeffrey Epstein. The same document will be served on William Richey, counsel for William Riley and Riley Kiraly, via Federal Express. This document was not filed using CM/ECF because it is being filed under seal. As

SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS WILLIAM RILEY AND INTERVENOR JEFFREY EPSTEIN RE: MOTION TO QUASH GRAND JURY SUBPOENAS UNDER SEAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-

Riley's counsel, and it has been agreed that Mr. Riley will appear before the grand jury on September 18, 2007. 2. In the Reply filed by Intervenor Epstein, counsel asserts that "simple possession of the physical containers [the computers] is not the government's real object here. What the government ac

ES FILED BY WITNESS WILLIAM RILEY AND INTERVENOR JEFFREY EPSTEIN RE: MOTION TO QUASH GRAND JURY SUBPOENAS

e computers — the items as they were removed from Mr. Epstein's home. The grand jury probably has the authorit

007, the foregoing document will be served via hand delivery on Attorney Roy Black, counsel for Jeffrey Epstein. The same document will be served on William Richey, counsel for William Riley and Riley Kiraly, via Federal Express. This document was not filed using CM/ECF because it is being filed under seal. A

eement of the parties. that appearance was rescheduled for July 17, 2007. The day before that scheduled appearance, i.e.. July 16. 2007. counsel for Jeffrey Epstein, who seeks to intervene in this matter, was informed by Deputy Chief that Riley did not have to appear physically before the grand jury if a motio

nformed by Deputy Chief that Riley did not have to appear physically before the grand jury if a motion to quash the subpoena at issue was filed by Epstein before the end of the day on July 17. 2007. As the Government's Response states. Epstein's motion to quash was filed on July 17, 2007 before the clo

he Response of the United States to the Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Sub

d jury subpoenas to investigator and his firm, Mr. Epstein is represented by undersigned counsel Roy Black.

omorrow, which includes a one-week extension already requested by Ms. Sanchez prior to Mr. Richey's appearance as counsel for Mr...I cc: , Esq. William Richey, Esq. Lilly Ann Sanchez, Esq. B Sincerely, R. Alexander Acosta Assistant United States Attorney EFTA00178979 U.S. Department of Justice Unit

ENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNITED STATES' UNOPPOSED MOTION FOR PERMISSION TO FILE OVERSIZED RESPONSE TO MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS AND CROSS-MOTION TO COMPEL UNDER SEAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

TO FILE OVERSIZED RESPONSE TO MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS

RMISSION TO FILE OVERSIZED RESPONSE TO MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUB

007, the foregoing document will be served via hand delivery on Attorney Roy Black, counsel for Jeffrey Epstein. The same document will be served on William Richey, counsel for William Riley and Riley Kiraly, via Federal Express. This document was not filed using CM/ECF because it is being filed under seal. A

From: LinkedIn Updates <messages-noreply®Iinkedin.com> To: Jeffrey Epstein <[email protected]> Subject: Congratulate Ron Reisman on the work anniversary Date: Thu, 14 Aug 2014 19:51:52 +0000 What are your connections

;!,'Willia William Riley was endorsed by William Richey for White Collar Criminal Defense m Riley Endorse William Riley RBruc e Lyons RJeffre y Epstein Bruce Lyons was endorsed by William Richey for Wrongful Death, Torts Endorse Bruce Lyons Jeffrey Epstein was endorsed by Sajid Khan for Program Ma

edIn Updates <messages-noreply®Iinkedin.com> To: Jeffrey Epstein <[email protected]> Subject: Congrat

Golchehreh `:Thorn Herb Thomas Turrin is now connected to Herb Lindahl as Lindah Turrin Endorsements ;!,'Willia William Riley was endorsed by William Richey for White Collar Criminal Defense m Riley Endorse William Riley RBruc e Lyons RJeffre y Epstein Bruce Lyons was endorsed by William Richey for

ACTICE IN FLORIDA AND COLORADO Sent by E-Mail and U.S. Mail William Riley Riley Kiraly 5645 Coral Ridge Drive #391 Coral Springs, FL 33076 Re: Epstein Matter Dear Bill: November 20, 2009 AcilLevi J. BENAYENTE mmucm/wwsricATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHLIE STOKEN•BOUNG BETTY STOKES

R.. P.A. I BERNARD A. !Amcor MARK T. LUTTIER.. JEFFREY C PENN MICHAEL J. PIKE HEATHER MCNAMAM RUDA DA

rsation, I asked whether the materials taken from Mr. Epstein's house in Palm Beach were ever inventoried and

actions to protect and preserve those materials as is required in the Non-Prosecution Agreement. Cordially y Robert D. Critton, Jr. RDC/clz cc: William Richey, Esq. I have read the above and agreed that the substance of the conversation which you relate above is correct and that I understand my ongoing ob

To: Jeffrey [email protected]] From: William Riley Sent: Wed 11/11/2009 2:11:52 AM Subject: Re: Epstein Already sent to Bob earlier. William R

To: Jeffrey Epstein[email protected]] From: William Riley Sent: Wed 11/11/2009 2:11:52 AM Subject: Re: Epstein Already sent to Bob earlier. William Riley Riley Kiraly On Nov 10, 2009, at 8:38 PM, "Jeffrey Epstein" <jecvacation(iiemail.com> wrote: invoices

ley Sent: Wed 11/11/2009 2:11:52 AM Subject: Re: Epstein Already sent to Bob earlier. William Riley Riley Kiraly On Nov 10, 2009, at 8:38 PM, "Jeffrey Epstein" <jecvacation(iiemail.com> wrote: invoices? On Tue, Nov 10, 2009 at 7:26 PM, William Riley <M wrote: Bob, Have you paid my attorney's (William Ri

ey Epstein" <jecvacation(iiemail.com> wrote: invoices? On Tue, Nov 10, 2009 at 7:26 PM, William Riley <M wrote: Bob, Have you paid my attorney's (William Richey) bill yet? I would appreciate if it has not been paid that it be moved to the top of the list for payment. Thanks. Bill Riley EFTA_R1_01507155 E

ust snoke with Pauline and she has everything under controll. For conllicis purposes. here are the relevant namn and finns: The targets' narres are Jeffrey Epstein. the attomeys involved in the case so far are: Guy Fronstin (West Palm Beach). Jack Goldberger of Atterbury Goldberger and Weiss (West Palm Beach).

e 3 of 3 PBPD began investigating the recipient of the massage. Jeffrey Epstein. and two of his assistants. PBPD identified 27 girls who went to Epstein's house to perform "massage services" (not including one licensed massage therapist). The girls' ages ranged from 14 years' old to 23 years' old. S

relevant namn and finns: The targets' narres are Jeffrey Epstein. the attomeys involved in the case so fa

us RollT& Targ (Miami). Nathun Dershowitz of Dershowitz. Elger & Adelson (New York). Dennis Block of Cadwalader. Wiekershain & Taft LIP (New York). William Richey (Miami ond Palm City, FL). and Stephanie Thacker (West Virginia). If a Orm name isn't listed, then they are sole praclitioners. Here isa brief summ