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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
at issued the subpoenas. As such, la stands in the same relationship to Mr. Epstein as counsel himself. See, e.g., Linde Thomson Langworthy Kohn & Van Dyke, P.C. v. Resolutions Trust Corp.,. 5 F.3d 1508, 1514 (D.C.Cir.1993); In re Bieter Co., 16 F.3d 929, 936-38 (8111 Cir. 1994); Westinghouse Elec. Cor
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.
ued the subpoenas. As such, Mr. Riley stands in the same relationship to Mr. Epstein as counsel himself. See, e.g., Linde Thomson Langworthy Kohn & Van Dyke, P.C. v. Resolutions Trust Corp.r5 F.3d 1508, 1514 (D.C.Cir.1993); In re Bieter Co., 16 F.3d 929, 936-38 (8th Cir. 1994); Westinghouse Elec. Corp.
with us since June 10th of this year. I attached the note, recovered by staff from the inmates cell, as he references the recent suicide of inmate Epstein at MCC New York. Also attached is a photo of the cell depicting the physical arrangement of the nooses. On September 13, 2019 at approximately 10:5
tes cell, as he references the recent suicide of inmate Epstein at MCC New York. Also attached is a photo of the
agency that oversees the ... X Judge Who Denied Jeffrey Epstein Bail Urges Justice Department for Prison
rre'evant Jason Van Dyke relocated, no longer in federal custody WGN-TV Officials for the Illinois Department of Corrections on Tuesday said while Van Dyke remains under their jurisdiction, he is not in their custody. Jason Van Dyke Being Held in Maryland Facility WTTW News A spokesman with the Feder
rectional officers responsible for guarding Jeffrey Epstein on the night of his death have reportedly rejected a plea deal that would have seen ... Jeffrey Epstein Case Update: Prison Guard Reportedly Offered Plea Deal As Investigation Continues - International Business Times To understand death behind bars. we nee
gation Continues - International Business Times To understand death behind bars. we need more information - The Hill (blog) Jail guards at time of Epstein death reject offer - Mohave Valley News Full Coverage Flag as pre'evant Prison Employees Suspended In Pennsylvania Inmate Death CBS Pittsburgh H
son reform CNBC pro https://www.cnbc.conV2019/11/26/ju ffrey-epstein-case-calls-for-prison-reforms-after-death.html The federal judge who oversaw Jeffrey child sex trafficking case says "it is unthinkable" that any jail inmate — let alone one with such a hig pro i e as Epstein —would die in custody,
federal custody, period — but • unclear where he will serve out the remainder of his sentence for the murder of black teen Laquan McDonald in 2014. Van Dyke, who was convicted last year of second-degree murder for shooting McDonald 16 times, spent time in two federal prisons on the East Coast this year.
g at the prison in ... Ray as —0 eiart! Trevor Noah to Hillary Clinton: 'How Did You Kill Jeffrey Epstein?' The National Interest Online (blog) Epstein, 66, was found dead in his jail cell Aug. 10. Law enforcement sources and the Bureau of Prisons told ABC News the disgraced financier had ... X X
ay ... IN II 'Something Doesn't Quite Fit' With Jeffrey Death, NYC Mayor Bill de Blasio Says The Epoch
rrelevant Jason Van Dyke relocated, no longer in federal custody WGN-TV Officials for the Illinois Department of Corrections on Tuesday said while Van Dyke remains under their jurisdiction, he is not in their custody. Jason Van Dyke Being Held in Maryland Facility WTTW News A spokesman with the Feder
ted meeting with recently-named Federal Bureau of Prisons (BOP) Director Kathleen Hawk Sawyer, PhD, concerning D.C. inmates. ... IZ EFTA00041542 Jeffrey Former Jail Mate Believes He Was Taken Off Suicide Watch 'Intentionally' In Touch Weekly Lindsay explains on the podcast, "At some point, it was d
Off Suicide Watch 'Intentionally' In Touch Weekly Lindsay explains on the podcast, "At some point, it was determined by the Bureau of Prisons that Epstein engaged in a legitimate suicide attempt. KIX Supreme Court to Decide Case Involving Muslims Placed on No-Fly List Wall Street Journal The appea
9033 EFTA00041544 Jason Van Dyke Being Held in Maryland Facility WTTW News A spokesman with the Federal Bureau of Prisons confirmed Tuesday that Van Dyke was no longer in their custody, but offered no other information. Former Police Officer Jason Van Dyke Transferred To Custody In Maryland - CBS Chi
ver, England will not approve if he cannot be housed at MDC Brooklyn. They do not want the inmate housed at MCC New York base on what happened with Epstein. Please review and see if he can be housed here. Case Management Coordinator MDC Brooklyn P.O. Box 329001 i s m Brook) n, New York 11232 ext.502
NEW YORK — A judge who denied bail for financier Jeffrey Epstein before he died is urging thee. Bureau of
e of Illinois, ... Jason Van Dyke Being Held in Maryland Facility VVTTW News A spokesman with the Federal Bureau of Prisons confirmed Tuesday that Van Dyke was no longer in their custody, but offered no other information. Former Police Officer Jason Van Dyke Transferred To Custody In Maryland • CBS Chi
Entities connected to both Jeffrey Epstein and Van Dyke

Marc Rich
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Joe Biden
PERSON
Martha Stewart
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Bill Clinton
PERSONthe Southern District
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONEmmy Taylor
PERSONRoy Black
PERSONFederal Bureau of Prisons
ORGANIZATIONBarrett
PERSON
Hillary Clinton
PERSON
Houston
LOCATION
Supreme Court
ORGANIZATION