Epstein Secrets

S DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA GRAND JURY MATTER FILED UNDER SEAL IN RE GRAND JURY SUBPOENAS ) DUCES TECUM IS D TO ) MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS AND INCORPORATED MEMORANDUM OF LAW Now comes Jeffrey Epstein and respectfully moves this Honorable

Mr. Jeffrey Epstein, including, but not ling to, retainer agreements; employment agreements; billing statements (whether submitted directly to Mr. Epstein or to a third party for reimbursement); records of the dates when services were performed and the hours worked; ••••••r telephone logs or records

Y SUBPOENAS ) DUCES TECUM IS D TO ) MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUB

illing statements (whether submitted directly to Mr. Epstein or to a third party for reimbursement); records

to protect that interest; and (4) the applicant's interest will not be represented adequately by the existing parties to the suit. Sierra Club v. Leavitt, 2007 WL 1649987 at *3 (11th Cir. June 8, 2007), quoting ManaSota-88, Inc. v. Tidwell, 896 F.2d 1318, 1321 (11.111 Cir. 1990). As detailed below, 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.

to protect that interest; and (4) the applicant's interest will not be represented adequately by the existing parties to the suit. Sierra Club v. Leavitt, 2007 WL 1649987 at *3 (11th Cir. June 8, 2007), quoting ManaSota-88, Inc. v. Tidwell, 896 F.2d 1318, 1321 (11th Cir. 1990). As detailed below, all

55 OZONE = 16 Daily AQI Color = Yellow Reference: AlrNow.gov NATIONAL WEATHER SERVICE Partly cloudy with a high of 91. SIGNIFICANT NEWS EVENTS Epstein 'Client List' Doesn't Exist, Justice Department Says, Walking Back Theory AG Bondi Had Promoted The Associated Press (07/07, Tucker, Richer) reporte

ivate Jet flight logs and people associated with Epstein. "Yes, she was saying the entirety of all of the paperwork, all of the paper in relation to Jeffrey Epstein's crimes. That's what the attorney general was referring to. And I'll let her speak for that," White House press secretary Karoline Leavitt said Monda

er, Richer) reported that the DOJ has stated that Jeffrey Epstein did not maintain a "client list" of indiv

they provided the results of that That's transparency" Fox News (07/07, Oliver) detailed that when asked for comment, a DOJ spokesperson pointed to Leavitt's remarks and said the Trump administration has been more transparent than its predecessor. "We've delivered more transparency in 6 months than the

55 OZONE = 16 Daily AQI Color = Yellow Reference: AirNow.gov NATIONAL WEATHFR SERVICE Partly cloudy with a high of 91. SIGNIFICANT NEWS EVENTS Epstein 'Client List' Doesn't Exist, Justice Department Says, Walking Back Theory AG Bondi Had Promoted The Associated Press (07/07, Tucker, Richer) reporte

ivate Jet flight logs and people associated with Epstein. "Yes, she was saying the entirety of all of the paperwork, all of the paper in relation to Jeffrey Epstein's crimes. That's what the attorney general was referring to. And I'll let her speak for that," White House press secretary Karoline Leavitt said Monda

er, Richer) reported that the DOJ has stated that Jeffrey Epstein did not maintain a "client list" of indiv

they provided the results of that That's transparency" Fox News (07/07, Oliver) detailed that when asked for comment, a DOJ spokesperson pointed to Leavitt's remarks and said the Trump administration has been more transparent than its predecessor. "We've delivered more transparency in 6 months than the

Nearly 30,000 Jobs, Far Fewer Than Planned • U.S. Physician Groups Sue Kennedy Over Vaccine Policy WASHINGTON SCHEDULE EFTA01655248 IN THE NEWS Epstein 'Client List' Doesn't Exist, Justice Department Says, Walking Back Theory AG Bondi Had Promoted The Associated Press (07/07, Tucker, Richer) reporte

ivate jet flight logs and people associated with Epstein. "Yes, she was saying the entirety of all of the paperwork, all of the paper in relation to Jeffrey Epstein's crimes. That's what the attorney general was referring to. And I'll let her speak for that," White House press secretary Karoline Leavitt said Mond

er, Richer) reported that the DOJ has stated that Jeffrey Epstein did not maintain a "client list" of indi

hey provided the results of that. That's transparency." Fox News (07/07, Oliver) detailed that when asked for comment, a DOJ spokesperson pointed to Leavitt's remarks and said the Trump administration has been more transparent than its predecessor. "We've delivered more transparency in 6 months than the

in WH Was His After FBI Opens Probe • FBI Botched Investigation Into Hillary Clinton's Emails, Declassified Documents Allege • Continued Reporting: Jeffrey Epstein Accuser Urged FBI to Investigate Trump Decades Ago • Continued Reporting: President Trump Posts Al-Generated Video of Obama Being Arrested by FBI C

ho accused Jeffrey Epstein and Ghislaine Maxwell of sexual assault in 1996, claims she urged the FBI to investigate Donald Trump and others close to Epstein at the time. According to the article, Farmer repeated her concerns about Trump to the FBI in 2006, citing an unsettling encounter with him in Epst

rows Director Patel Under the Bus on Epstein The Daily Beast (07/21, Ewall-Wice) reported that the White House is trying to distance itself from the Jeffrey Epstein case by directing questions to the FBI. According to the article, White House Press Secretary Karoline Leavitt stated that the decision to

ase the files during his 2024 campaign. The article added that when pressed on Monday whether the President would call on Director Patel to do more, Leavitt once again tried to distance the White House from decision-making and said it was with the federal law enforcement agency. "The president has told

• Michigan Man Pleads Guilty to Kidnapping Store Manager, Stealing 123 Guns, Feds Say • Continued Reporting: New Grand Jury Transcripts Released in Jeffrey Epstein Case Reveal Prosecutors Knew About Accusations • FBI, Arizona Police Say Tips From Public Helped Arrest Man Who Made Threats • Former Iowa Police Chief

), ABC News (07/02, Katersky, Charalambous, Faulders), CBS News (07/02, Kates), Bloomberg (07/02, Voreacos), USA Today (07/02, Bagchi), BBC (07/02, Epstein), New York Post (07/02, Kochman), The Guardian (07/02, Lowell), The Hill (07/02, Schonfeld, Lee), Forbes (07/02, Durkee), and Al Jazeera (07/02, Sta

Reporting: New Grand Jury Transcripts Released in Jeffrey Epstein Case Reveal Prosecutors Knew About Accus

r to the Department of Justice's Office of the Inspector General (DOJ OIG) and Office of Professional Responsibility on June 28. The article quoted Leavitt, who said, "The outcomes of clearance investigations and adjudications were often pre- determined by the Division's acting Deputy Assistant Director