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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
ge on a document by document basis explaining how the production of that document would tend to incriminate the target. See, e.g., United States v. Grable , 98 F.3d 251, 255, 257 (6 di Cir. 1996) ("The existence of `substantial and real hazards of self-incrimination' is a prerequisite to the proper ass
• 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,
tem called for in the subpoena." (Epstein Reply at 6.) -2- EFTA01728791 document would tend to incriminate the target. See, e.g., United States v. Grable, 98 F.3d 251, 255, 257 (6 h Cir. 1996) ("The existence of `substantial and real hazards of self-incrimination' is a prerequisite to the proper asse
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
tem called for in the subpoena." (Epstein Reply at 6.) -2- EFTA00179087 document would tend to incriminate the target. See, e.g., United States v. Grable, 98 F.3d 251, 255, 257 (6 11' Cir. 1996) ("The existence of `substantial and real hazards of self-incrimination' is a prerequisite to the proper as
Entities connected to both Roy Black and Grable
Leon Black
PERSON
Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
United States
LOCATIONSouthern District
LOCATION
Scarlett Johansson
PERSONFBI
ORGANIZATIONSrebnick
PERSON
United States District Court
ORGANIZATION
West Palm Beach
LOCATION
the United States District Court
ORGANIZATION
FedEx
ORGANIZATION
West Palm
LOCATIONRiley
PERSON
Hunter Biden
PERSONResponse
ORGANIZATIONSurreply
PERSONWilliam L. Richey P.A.
ORGANIZATIONReplies
PERSON