Epstein Secrets

and placed in the public portion of the court file O Destroyed 0 Returned to the party or counsel for the party, as identified above A`tancy for: United Stales of Vifierica EFTA00179092 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-64 AND

ry on September 18, 2007. However, 'Witness William Riley did not file an initial motion to quash the grand jury subpoenas, but did file a Reply to the United States' Response to the Intervenor's Motion to Quash. Accordingly, the United States has not previously had the opportunity to respond to the issue raised b

vestigation of these crimes involving the sexual exploitation of minors. The Supreme Court has routinely recognized the grand jury's unique role in the United States' criminal justice system. The grand jury "belongs to no branch of the institutional Government, serving as a kind of buffer or referee between the Go

FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64 FGJ 07-103(WPB) UNDER SEAL ORDER THIS CAUSE came before the Court on the United States of America's Motion for Permission to File a supplemental Ex Parte Affidavit in support of its Response to the Motion to Quash. Upon review of the motion, it i

84 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64 FGJ 07-103(WPB) UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS WILLIAM RILEY AND INTERVENOR JEFFREY EPSTEIN RE: MOTION TO OUASH GRAND JURY SUBPOENAS UNDER SEAL EFTA0017908

"In the absence of a claim of -36- EFTA00179135 privilege, a party usually does not have standing to a subpoena directed to a non-party witness." Langford v. Chyrsler Motors Corp., 513 F.2d 1121, 1126 (2d Cir. 1975). For example, in United States v. Wells, 2006 WL 3203905 (E.D. Mich. Nov. 3, 2006), a p

in similarly abusive circumstances at the time of trial, and who gave dishonest answers regarding that subject at voir dire, was impliedly biased); United States v. Eubanks, 591 F.2d 513, 517 (9th Cir. 1979) (per curiam) (implying bias where, in a trial for participation in a heroin distribution conspiracy, a

ere and there is no legal basis for Juror No. 50 to intervene in this matter. This is not a request by a journalist to intervene for public access. See United States v. Aref, 533 F.3d 72, 81 (2d Cir. 2008) (motion to intervene to assert the public's First Amendment right of access to criminal proceedings is prop

r. 2018) 47 United States v. Greer, 285 F.3d 158 (2d Cir. 2002) 36 United States v. Haynes, 398 F.2d 980 (2d Cir. 1968) 29, 38 United States v. Langford, 990 F.2d 65(2d Cir. 1993) 23, 26 United States v. Martinez-Salazar, 528 U.S. 304 (2000) 22 United States v. Nelson, 277 F.3d 164 (2d Cir. 2002)

lOnGeorgie, "The trial evidence showed that, in EFTA00149650 March and July 2013 and again in March 2014, Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia who were presiding over two different matters in which Cobble was a party." Arrest Made In

he FBI- Bryan Resident Agency and NASA-OIG investigative teams,' said Perrye K. Turner, FBI Houston Special Agent in Charge." Courthouse News (8/24, Langford, 2K) , KBTX-TV College Station, TX (8/24, DeMoss, 91K) , and the Washington Examiner (8/24, Dunleavy, 448K) also report. Dozens Of American Univers

imposed a US$100,000 (Sh10.3 million) fine on Baktash. Baktash and his younger brother Ibrahim Akasha were charged for exporting tonnes of heroin to the United States. They pleaded guilty to the charges and agreed to a plea bargain with the office of the Manhattan district attorney. Ibrahim will be sentenced by P

for Williamson, then Indiana University basketball player Romeo Langford and another unnamed player from Michigan. Stovall responded with a list: "Langford — 20 Zion — 35 plus [minor] — 15." Debose then sent a text that he was willing to pay the trio "$70,000" and that they should "stay aggressive," the

imposed a US$100,000 (Sh10.3 million) fine on Baktash. Baktash and his younger brother Ibrahim Akasha were charged for exporting tonnes of heroin to the United States. They pleaded guilty to the charges and agreed to a plea bargain with the office of the Manhattan district attorney. Ibrahim will be sentenced by

omeo Langford and another unnamed player from Michigan. 2 EFTA00078283 SDNY News Clips, Friday, August 16, 2019 Stovall responded with a list: "Langford — 20 Zion — 35 plus [minor] — 15." Debose then sent a text that he was willing to pay the trio "$70,000" and that they should "stay aggressive," the

According to AllOnGeorgie, "The trial evidence showed that, in March and July 2013 and again in March 2014, Cobble mailed threatening letters to two United States District Court Judges of the Middle District of Georgia who were presiding over two different matters in which Cobble was a party." Arrest Made In

he FBI- Bryan Resident Agency and NASA-OIG investigative teams,' said Perrye K. Turner, FBI Houston Special Agent in Charge." Courthouse News (8/24, Langford, 2K) , KBTX-TV College Station, TX (8/24, DeMoss, 91K) , and the Washington Examiner (8/24, Dunleavy, 448K) also report. Dozens Of American Univers