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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
rict Court, Southern District of Florida ssistant U.S. Attome U.S. Attorney's Office 500 S. Australian Ave, Suite 400 Attorney for United States William L. Riche Esq. William L. Richey P.A. 201 S. Biscayne Boulevard, 34th Floor Miami, Florida 33131 Attorney for Subpoenaed Parties Riley Kiraly and William Riley
undersigned Assistant United States Attorney, hereby asks for permission to file a Supplemental ex parte Declaration in support of its Response to Jeffrey Epstein's Motion to Intervene and to Quash Subpoenas and Cross- Motion to Compel. In support thereof, the United States states the following: 1. The Declara
Accordin 1 , the United States has not previously had the opportunity to respond to the issue raised by EFTA01728790 in footnote 3 of Intervenor Epstein's Reply, counsel asserts that, if "the Court were to sustain the government's standing objection as to Epstein, and would file a motion to quash
TES' PLY TO REPLIES FILED BY WITNESS INTERVENOR JEFFREY EPSTEIN RE: ON TO OUASH GRAND JURY SUBPOENAS U
the computersthe items as they were removed from Mr. Epstein's home. The grand jury probably has the authority
a Assistant U.S. Atto . ttorney s• ce 500 S. Australian Ave, Suite 400 West Palm Beach. 33401 Telephone: Facsimile: Attorney for m e tomes William L. Riche Esq. iam . c ey .A. 201 S. Biscayne Boulevard, 34th Floor Miami, Florida 3313 Telephone; Facsimile: Attorne or u oenaed Parties ac ornspan & St
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
of Florida Assistant U.S. Attorney U.S. Attorney's Office 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Attorney for United States William L. Riche Esq. iam is ey .A. 201 S. Biscayne Boulevard, 34th Floor ttorney or u poenae arties Riley Kiraly and William Riley Service via Federal Express RoB
Entities connected to both Jeffrey Epstein and William L. Riche Esq
Leon Black
PERSON
United States
LOCATION
FedEx
ORGANIZATIONSouthern District
LOCATION
Alexander Acosta
PERSONRoy Black
PERSON
United States District Court
ORGANIZATIONSrebnick
PERSONRiley Kiraly
PERSONKomspan & Stumpf
ORGANIZATIONU.S. Attome
PERSONReplies
PERSONWilliam Richey
PERSONWilliam L. Richey P.A.
ORGANIZATIONSurreply
PERSON