Epstein Secrets

tation cases. 2. In the Spring of 2006, Detective kith the Town of Palm Beach Police Department ("PBPD") contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and I am

DOB a and I DOB Sgt "Illentered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . provided cellular telephone numbers for

he wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. (Unknown last name) and MIII(Un known last name) picked her up and she was taken to Epstein's house. Upon her arrival to the house she was introdu

in the kitchen of the house. She was also introduced to a white female known to her as M. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom . -arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. t

tigator William Riley and his firm, Riley Kiraly. Mr. Epstein is represented by undersigned counsel Roy Black.

, FL 33401. By: RO k LA K, SQ. Counsel for Je ey Epstein Black. Srebnick. Komspan & Shim 201 S. Biscayne

t to seize an indeterminately bounded array of computer data only later to set its own standards for review and retention thereof. United States v. Comprehensive Drug Testing, Inc., 473 F.3d 915, 938 (9th Cir. 2006)(emphasis added). Thus, even in the Comprehensive Drug Testing case, in which the government gained possession of

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

ent the government from using a grand jury subpoena to conduct an unfettered general search of the contents of the computers. See United States v. Comprehensive Drug Testing, Inc., 473 F.3d 915, 938-39 (9th Cir. 2006) ("Mt is not reasonable to allow the government to. seize an indeterminately bounded array of computer data on

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.

ent the government from using a grand jury subpoena to conduct an unfettered general search of the contents of the computers. See United States v. Comprehensive Drug Testing, Inc., 473 F.3d 915, 938-39 (91" Cir. 2006) ("[i]t is not reasonable to allow the government to seize an indeterminately bounded array of computer data o