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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
response consists of rambling generalizations about various areas of the law which have little or nothing to do with the issues actually raised by Epstein, and those sections of the response require no reply. In other portions, however, the government has ignored critical facts, mischaracterized or mis
target surfaces. In re Grand Jury Proceedings in Matter of Freeman, 708 F.2d 1571, 1574-75 (1 1 th Cir. 1983) (citing In re Grand Jury Proceedings (Jeffrey Fine), 641 F.2d 199, 201-03 (5th Cir. 1981)). See also In re Grand Jury Subpoena, 274 F.3d 563, 570 (1st Cir. 2001) ("Colorable claims of attorney-clien
AN & STUMPF, P.A., hereby appears as counsel for Jeffrey Epstein in the above-entitled cause. DATED at Mi
nce of a two-year term of state imprisonment for Mr. Epstein. That offer was not meant as a starting point for
) and had observed the three computers, one in the pool cabana, one in an area he refers to as Epstein's office, and one in an area he refers to as =Moffice. 6 The removed computers are believed to be in the custody of William Riley and/or Riley Kiraly, the subpoenaed parties. The United States has soug
4 mentions1 same-page
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From: Lesley Groff < Sent: Friday, November 16, 2012 6:12 PM To: Epstein Jeffrey Subject: Call List Joe Pagano: cell Terje: cell Moffice Faith: IMM office Erika Kellerhals: office Boris: well cell Mark Packer. (p)
< Sent: Friday, November 16, 2012 6:12 PM To: Epstein Jeffrey Subject: Call List Joe Pagano: cell
Friday, November 16, 2012 6:12 PM To: Epstein Jeffrey Subject: Call List Joe Pagano: cell Terje:
From: Lesley Groff < Sent: Friday, November 16, 2012 6:12 PM To: Epstein Jeffrey Subject: Call List Joe Pagano: cell Terje: cell Moffice Faith: IMM office Erika Kellerhals: office Boris: well cell Mark Packer. (p) <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC
3 mentions1 same-page
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From: Sent: Thursday, April 14, 2011 4:18 PM To: Jeffrey epstein Subject: Re= house... I will let Moffice know you will show up at 8:00...I will leave_at 8:30.. On Apr 14, 2011, at 12:15 PM, jeffrey epstein wrot
m: Sent: Thursday, April 14, 2011 4:18 PM To: Jeffrey epstein Subject: Re= house... I will let Moffi
From: Sent: Thursday, April 14, 2011 4:18 PM To: Jeffrey epstein Subject: Re= house... I will let Moffice know you will show up at 8:00...I will leave_at 8:30.. On Apr 14, 2011, at 12:15 PM, jeffrey epstein wrote: >8 > > Sent from my iPad > > On Ap
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2 mentions1 same-page
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Main terraces Install Lowe's fan on the terrace above dining table Side tables and lamps for terraces Throw pillows for terraces Small table by JE seat at table Misc Tiki hut floor redo Tiki hut thatch roof Replace palm trees, get rid of canaries Landscape Lights on palm trees outside mast
le on office door Ion to paint library ceiling with ski and clouds Paint molding, trim and doors in office Wax library cabinets Desk chair for Moffice Main terraces Install Lowe's fan on the terrace above dining table Side tables and lamps for terraces Throw pillows for terraces Small table by
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