Epstein Secrets

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 Attorne West Palm Beach, FL 33401 Telephone: Facsimile: CERTIFICATE OF SERVICE I HEREBY

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

y have known about the United States' attempts to locate those computers for at least two months, when a subpoena for the same items was served upon Paul Lavery, another private investigator who worked with Riley. This is not a situation where failure to abide by the Court's rules should be tolerated. III.

ting of the Grand Jury. Respectfully submitted, R. ALEXANDER ACOSTA EFTA00222989 UNITED STATES ATTORNEY By: 500

rand Jury. Respectfully submitted, R. ALEXANDER ACOSTA EFTA00222989 UNITED STATES ATTORNEY By: 500

refers to as warran ff i ce. F6 Through the FBI's investigation, it was determined that at some point before the execution of the search a l and Paul Lavery, a private investigator, traveled to Epstein's house and collected the computers, which were later turned over to William Riley, the subpoenaed part

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

y have known about the United States' attempts to locate those computers for at least two months, when a subpoena for the same items was served upon Paul Lavery, another private investigator who worked with Riley. This is not a situation where failure to abide by the Court's rules should be tolerated. III.

es not appear, I will proceed in accordance with Fed. R. Crim. P. 17(g). If you have any questions, please do not hesitate to call me. Sincerely, R. Alexander Acosta United States Attorney By: EFTA00189868 Assistant United States Attorney cc: FBI (with enclosure) EFTA00189869

ot hesitate to call me. Sincerely, R. Alexander Acosta United States Attorney By: EFTA00189868 Assi

June 6, 2007 VIA FACSIMILE Robert I. Targ, Esq. Diaz Reus Rolff & Targ LLP 100 S.E. Second Street, Suite 2600 Miami, FL 33131 Re: Subpoena to Paul Lavery Dear Mr. Targ: Thank you for your letter of June 4, 2007. Following receipt of your letter, I conducted some additional research regarding your bl

IndMdual summary page for 2021.04.12 3501.106070 2007.11.28 FW detailed analysis conducted 2021.04.12 3501.103071 2007.12.11 Letter toMeander Acosta from RADS & Erne LLP 2021.04.12 3501.106072 2007.12.11 Letter to Meander Acoga from RADS & Ens UP 2021.04.12 3501.103073 2008.03.24 Victim li

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Ile...LeneA nein Black srcbmck. Kornsparl & Stumpf EFTA00179082 U.S. Department Justice United States Attorney Southern District of Florida R. ALEXANDER ACOSTA UNITED STATES ATTORNEY VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffre

ANN SANCHEZ, ESQ. AUGUST 3, 2007 PAGE 2 Please let us know your client's decision by no later than August 17. I have conferred with U.S. Attorney Acosta who has asked me to communicate that the two-year term of incarceration is a non-negotiable minimum to vindicate a federal interest, and, at this ti

have known about the United States' attempts to locate those computers for at least two months, when a subpoena for the same items was served upon Paul Lavery, another private investigator who worked with Riley. This is not a situation where failure to abide by the Court's rules should be tolerated. III.

3. InecounT, P.C.. Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida May 22, 2007 Page 2 Attorney Alexander Acosta. Thank you for your cooperation in this matter. If you have any questions, please do not hesitate to call. ,Very truly yours, A cc: Gerald B. Le

Florida May 22, 2007 Page 2 Attorney Alexander Acosta. Thank you for your cooperation in this matter.

pstein's home, they found computer monitors and equipment, but no CPUs. From the continued investi ,ation we know that the computers were removed by Paul Lavery, a private investigator, with the help of one of our targets. Now that we know that Lavery removed the computers, I would like to subpoena the comp