Epstein Secrets

acsimile: E-mail: CERTIFICATE OF SERVICE I HEREBY CERTIFY that on August 2007, the foregoing document was served via Federal Express on Attorney Roy Black and Attorney William Richey. This document was not filed using CMIECF because it is being filed under seal. Assistant U.S. Attorney SERVICE LIST

EIN RE: MOTION TO QUASH GRAND JURY SUBPOENAS The United States, by and through the undersigned Assistant United States Attorney, hereby files this Surreply to the Replies filed by Witness William Riley and Intervenor Jeffrey Epstein, a and notes the following: I. Both the witness and the intervenor ass

GRANTED. DONE AND ORDERED in chambers, in West Palm Beach, Florida, this day of 2007. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE cc: AUSA Roy Black, Esq. William Richey, Esq. EFTA00222959

ORDER GRANTING UNITED STATES' MOTION TO SEAL This matter comes before the Court upon the United States' Motion to Seal the documents related to its Surreply regarding the pending Motion to Quash Grand Jury Subpoenas. The Court being fully apprised in the premises, orders that the motion is hereby GRANTED

acsimile: E-mail: CERTIFICATE OF SERVICE I HEREBY CERTIFY that on July 2007, the foregoing document will be served via hand delivery on Attorney Roy Black, counsel for Jeffrey Epstein. The same document will be served on William Richey, counsel for William Riley and Riley Kiraly, via Federal Express.

EIN RE: MOTION TO OUASH GRAND JURY SUBPOENAS The United States, by and through the undersigned Assistant United States Attorney, hereby files this Surreply to the Replies filed by Witness William Riley and Intervenor Jeffrey Epstein,' and notes the following: I. Both the witness and the intervenor ass

m Beach FL 33401 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on July , 2007, the foregoing document will be served via hand delivery on Attorney Roy Black, counsel for Jeffrey Epstein. The same document will be served on William Richey, counsel for William Riley and Riley Kiraly, via Federal Express. T

EIN RE: MOTION TO QUASH GRAND JURY SUBPOENAS The United States, by and through the undersigned Assistant United States Attorney, hereby files this Surreply to the Replies filed by Witness William Riley and Intervenor Jeffrey Epstein, a and notes the following: I. Both the witness and the intervenor ass

CERTIFICATE OF SERVICE 6 EFTA00234919 I HEREBY CERTIFY that on July 2007, the foregoing document will be served via hand delivery on Attorney Roy Black, counsel for Jeffrey Epstein. The same document will be served on William Richey, counsel for nd a, via Federal Express. This document was not fi

EIN RE: MOTION TO OUASH GRAND JURY SUBPOENAS The United States, by and through the undersigned Assistant United States Attorney, hereby files this Surreply to the Replies filed by Witness and Intervenor Jeffrey Epstein,' and notes the following: I. Both the witness and the intervenor assert that was

• I had lunch together on July 25, 2007, and Roy Black's name came up during our conversation. At that time, I relayed to Special Agent what Mr. Kleiman had told me. I declare under penalty of perjury,

PSTEIN RE: ON TO QUASH GRAND JURY SUBPOENAS The United States, by and through the undersigned Assistant United States Attorney, hereby files this Surreply to the Replies filed by Witnessi and Intervenor Jeffrey Epstein,' and notes the following: 1. Both the witness and the intervenor assert that wa

TE 1300. MIAMI. FL 33131 Telephone: SIM On behalf of (select one): 7eCCrey erste ;71 K Plaintiff K Defendant SEALED DOCUMENT TRACKING FORM Name: ROY BLACK, ESQ. Date sealed document filed: 8/7/2007 If sealed pursuant to statute, cite statute: GRAND JURY PROCEEDING If sealed pursuant to previously en

IN RE: MOTION TO OUASII GRAND JURY SUBPOENAS The United States, by and through the undersigned Assistant United States Attorney, hereby files this Surreply to the Replies filed by Witness William Riley and Intervenor Jeffrey Epstein,' and notes the following: 1. Both the witness and the intervenor ass

pstein, but have worked on other cases with Special Agent Special Agent Page 2 of 3 EFTA00179186 and I had lunch together on July 25, 2007, and Roy Black's name came up during our conversation. At that time, I relayed to Special Agent what Mr. Kleiman had told me. I declare under penalty of perjury,

ITED STATES' SURREPLY TO REPLIES FILED BY WITNESS WILLIAM RILEY AND INTERVENOR JEFFREY EPSTEIN RE: MOTION TO QUASH GRAND JURY SUBPOENAS I. In its Surreply, the government, for the first time, after the parties have filed numerous pleadings directed to the enforceability of the challenged subpoena, anno