Epstein Secrets

pearance will be at 4:00 p.m., but please contact m assistant ater this morning for confirmation of the start time. en be reached at Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: EFTA00204822

time. en be reached at Sincerely, R. Alexander Acosta United States Attorney By: Assistant United St

tates Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: July 16, 2 VIA FACSIMILE William L. Richey, Esq. William L. Richey, P.A. Miami, FL 33131 Re: Subppena to William Riley Dear Mr. Richey: I have not received a motion to quash the subpoena

d States respectfully requests that the Court deny the Motion to Quash and order the prompt compliance with the subpoenas. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. Assistant United States Attorney Florida Bar 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 T

subpoenas. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. Assistant Unite

211804 U.S. Attorney 5 s Office 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Telephonel Facsimile: I Attorney for United States William L. Richey, Esq. William L. Richey P.A Miami, Fl Telephon Facsimile: Attorney for Subpoenaed Parties Riley Kiraly and William Riley Service via U.S. Mail

unction of the grand jury. WHEREFORE, the United States respectfully requests that the aforementioned documents be sealed. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United States Attorney gusdoj.gov Florida Bar No. 500 South Australian Avenue, Suite 400 West Palm Beac

be sealed. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United

usdoj.gov U.S. Attorney's Office 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Telephone: Facsimile: Attorney for United States William L. Richey, Esq. .com William L. Richey P.A. 201 S. Biscayne Boulevard, 34th Floor Miami, Florida 33131 Telephone: (=1 Facsimile: Attorney for Subpoenaed

quests that it be allowed to file its Supplemental Declaration Ex Parte in support of its Response to the Motion to Quash. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United States Attorne Florida Bar No. 0018255 500 South Australian Avenue, Suite 400 West Palm Beach, FL

to Quash. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United S

.S. Attorne U.S. Attorney's Office 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Telephone: Facsimile: Attorney for United States William L. Richey, Esq. EFTA00222982 William L. Richey P.A. 201 S. Biscayne Boulevard, 34th Floor Miami, Florida 33131 Telephone Facsimile: Attorney for Subpoe

o appear and provide testimony and evidence in accordance with the issued subpoenas at the next meeting of the Grand Jury. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United States Attorney Florida Bar No. 0018255 500 South Australian Avenue, Suite 400 CERTIFICATE OF SERVI

rand Jury. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United St

o. OLY-63 and OLY-64 United States District Court, Southern District of Florida Assistant U.S. Attorney Attorney for United States EFTA00223014 William L. Richey, Esq. Attorney for Subpoenaed Parties Riley Kiraly and William Riley Service via Federal Express Roy Black, Esq. Attorney for Intervenor Jeffrey

verly burdensome, and Riley Kiraly is the owner of those documents and is best suited to make such a claim, if warranted. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: CERTIFICATE OF SERVICE 6 EFTA00234919 I HEREBY CERTIFY that on July 2007, the foregoing document will be served v

warranted. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: CERTIFICATE OF SERV

7 EFTA00234920 SERVICE LIST In re Federal Grand Jury Subpoenas No. OLY-63 and OLY-64 United States District Court, Southern District of Florida William L. Richey, Esq. 8 EFTA00234921

by Ms. Sanchez prior to Mr. Richey's appearance as counsel for Mr...I cc: , Esq. William Richey, Esq. Lilly Ann Sanchez, Esq. B Sincerely, R. Alexander Acosta Assistant United States Attorney EFTA00178979 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Austral

ly Ann Sanchez, Esq. B Sincerely, R. Alexander Acosta Assistant United States Attorney EFTA00178979

Biscayne Boulevard, 34th Floor, Miami Center, Miami, Florida 331314325 •---- Facsimile EFTA00178967 x/17/.:007 PH FRCII: VI: 1 ar L. Richey, P William L. Richey, P.A. TO:, ' • PAGE: 00"; of FGJ 07-103 (WPB) Therefore, contrary to the Government's claim. Riley did not flout the subpoena. Rather. Riley's n