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

contacted his attorney, the dates on which services were rendered, and the dates that the client communicated with his attorney are not privileged. Condon v. Petaque, 90 F.R.D. 53 (N.D. III. 1981). See also Matter of Walsh, 623 F.2d 489 (7th Cir. 1980) (ledgers, bills, time records, and retainer agreem

nsel have had access to the subpoenaed computers since at least October 2005, when they were removed from Epstein's home, and they 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 investig

n had standing to assert these challenges, the subpoenas are not unreasonable and do not violate any act of production privilege. For these reasons, the United States asks the Court to deny the Motion to Quash and to order the prompt production of the requested items and the witnesses' appearances before the Grand

contacted his attorney, the dates on which services were rendered, and the dates that the client communicated with his attorney are not privileged. Condon v. Petaque , 90 F.R.D. 53 (N.D. III. 1981). See also Matter of Walsh , 623 F.2d 489 (7th Cir. 1980) (ledgers, bills, time records, and retainer agre

exed : hereto, made a part hereof, and intended to be recorded simultan- eously herewith; EFTA00805304 SUBJECT. HOWEVER, to the right, if any, of the United States of America to maintain the aid to navigatio❑ at present in place an Current Rock, the terms and conditions of the aforesaid permits relating to the constructi

he alleged breach of the covenant and/or the express or implied easement. A diminution in value claim is subsumed by the tort claims. See DeSoto v. Condon, No. SACV085I4AHSMLGX, 2008 WL 11338151, at *6 (C.D. Cal. Oct. 3, 2008), ajj'd, 371 F. App'x 822 (9th Cir. 2010). Remedies are EFTA00805283 Great

sh Groups Urge Government To Push Jordan To Extradite Terrorist. The Times Of Israel (7/14, 83K) reports, "Eighteen major US Jewish organizations in the United States called on the US on Tuesday to exert pressure on Jordan's King Abdullah to extradite Ahlam Tamimi, the Jordanian terrorist who orchestrated the 2001

being the first state to shelter in place. Experts Blast New York Report Absolving Cuomo Of Blame For Nursing Home Deaths. The AP (7/14, Mustian, Condon) says New York Gov. Andrew Cuomo (D) is "facing blistering criticism over an internal report that found a controversial state directive that sent th

a confrontation with the police outside a suburban house he had inexplicably entered, and then left, on the night of April 14." The Times adds, "In the United States, this police shooting of a Black man they described as a burglary suspect did not make national news." However, the shooting has turned into "a caus

nservatives as he seeks to reestablish his influence online. Experts Warn NYC Faces Challenge Expelling Trump From Bronx Golf Course. The AP (5/14, Condon) reports Trump "has a rich history of fighting back when he's down and making others pay, and that's exactly how he intends to deal with New York Ci

ted in P.B. County. O O D. The parent is employed on low rent housing located In P.B. County. O O E. The parent is in the uniformed services of the United Slates. O O If E. is YES, is the parent on active duty? Check service below: 0 Air Force O Army II Coast Guard MI Marines O National Guard O New (11

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