Epstein Secrets

ail to Jack Goldberger and Bob Critton, review E.W. response and transcript 07/13/09 GC Pull, prin

preparation for reply, begin drafting reply, review pleadings, e-mailed by Jessica, conference with RMV 07/15/09 RMV Research (confidentiality of Federal Grand Jury proceedings; applicability of public records exemptions for grand jury proceedings or prosecuting investigation), draft and revise reply to

btained the assistance of his partner, Katherine W. Ezell, other employees of the firm, and two indep

bject of the joint invatigr.lon by die Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand hay investigation will be instituted in this District, end the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA00727910 Case

btained the assistance of his partner, Katherine W. Ezell, other employees of the firm, and two indep

bject of the joint invatigr.lon by die Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand hay investigation will be instituted in this District, end the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA00207417 Case

ank USA, N.A. National Subpoena Processing 7610 W. Washington Street IN1-4054 Indianapolis, IN 462

1 Re: Grand Jury Subpoena - Janusz Banasiak, et al Dear Mr. Sehr: Thank you for your assistance in preparing Chase Bank's response to the attached Federal Grand Jury subpoena. I reviewed your response and several items seem to be missing. I hope that you can provide these items quickly. In ur Inventory Li

1349 (quoting Douglas Oil Co. v. Petrol Stops N.W., 441 U.S. 211, 223 (1979)). Whether proceeding u

1. On April 16, 2007, the Court granted the government's Sealed Motion in a Sealed Order. Exhibit 3. Judge Middlebrooks was the judge who empaneled Federal Grand Jury 07-103. The Sealed Order states, in part, that the "Order shall be SEALED in accordance with Fed. R. 2 EFTA00086378 Crim. P. 6(e)(6), excep

ank USA, N.A. National Subpoena Processing 7610 W. Washington Street 1141-4054 Indianapolis, IN 46

enforcement of such attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3)(A)(ii). The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter In Re: Operation Leap Year, has been and will be made to additional persons listed on the attac