Epstein Secrets

bsection (a)(8)'s general right to fair treatment by reference to the subsections (and their constituent rights) that precede it. See, Johnson it United States,559 U.S. 133, 139,130 S.Ct. 1265, 176 L.Ed.2d 1 (2010) ("Ultimately, context determines meaning ...."); Pi Gutierrez v. Ada, 528 U.S. 250, 255, 120 S.

iple— which dates back centuries—that "the Executive Branch has exclusive authority and absolute discretion to decide whether to prosecute a case." 1/ United States v. Nixon, 418 U.S. 683, 693, 94 S.Ct. 3090, 41 L.Ed.2d 1039 (1974) (citing Confiscation Cases, 74 U.S. (7 Wall.) 454, 19 L.Ed. 196 (1869)). 23 *12

aw is clear, at least for Sixth Amendment right-to-counsel purposes, that a "prosecution" does not begin with the criminal complaint's filing. See P. United States v. Alvarado, 440 F.3d 191, 199-200 (4th Cir. 2006) ("The filing of a federal criminal complaint does not commence a formal prosecution."); see als

ense team included at various times attorneys from multiple law firms, such as: (1) Jay P. Lefkowitz, Kirkland & Ellis, New York, NY; (2) Roy Black, Black Srebnick Komspan & Stumpf, Miami, FL; (3) Gerald B. Lefcourt, Law Office of Gerald B. Lefcourt, P.C., New York, NY (4) Lilly Ann Sanchez, Fowler White Burnett, Miami, FL; (5

CT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64 / FGJ 07-103(WPB) EX PARTE DECLARATION NUMBER TWO IN SUPPORT OF UNITED STATES' RESPONSE TO MOTION TO OUASH SUBPOENAS FILED UNDER SEAL EFTA00179184 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY

uash Grand Jury Subpoenas and Cross-Motion to Compel ("Epstein Reply") at 5-8. 3 The government's effort at reductio ad absurdum is not well-taken. See United States' Surreply at 2 n.2. If the subpoenaed party's act ofproducing his mother's coffee cake recipe were potentially incriminating, then the act of produc

ny_info.Man 7/30/2007 EFTA00179203 Company Info Page 2 of 2 around the world. Mr. Kiraly works with numerous law firms and corporations within the United States and internationally on high profile, complicated litigation matters involving fraud, internal theft, asset location, and recovery as well as a broad

Southern District of Florida Assistant US Attorney 500 South Australian Avenue, Suite 400 West Palm Beach F orida 33401 Fax: Roy Black, Esquire Black Srebnick Komspan & Stumpf 201 South Biscayne Boulevard. Suite 1300 Miami. Florida 33131 Fax: Wlllam 1. Richey. P.A. 201 South Biscayne Boulevard, 34th Floor, Miami Center

Stephen Franklin- phone number 561-514-3768 (ir) (Entered: 08/21/2008) 08/20/2008 24 NOTICE of Instruction to Filer: re 22 Notice (Other) filed by United States of America Error: Wrong Event Selected; Instruction to filer - In the future please select the proper event. (Is) (Entered: 08/20/2008) 08/21/2008 2¢ ORDER T

. Signed by Judge Kenneth A. Marra on 4/20/2011. (ir) (Entered: 04/20/2011) 04/26/2011 73 ORDER granting [Sealed DE 63] Motion to Seal Appendix to United States Response in Opposition to Petitioner's Motion to use correspondence to prove violations of the Crime Victims' Act and to their unredacted pleadings

Black, Srebnick, Komspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite1300 Miami, FL 33131 305-371-6421 represented by Jacqueline Perczek Black Srebnick Komspan & Stumpf Jay P. Lefkowitz Kirkland & Ellis, LLP Martin G. Weinberg Martin G. Weinberg, P.C. Roy Eric Black Black Srebnick Komspan & Stumpf https://ecf

The victims respectfully requests this Court to issue a Writ of Habeas Corpus Ad Testificandum, pursuant to the authority in 28 U.S.C. § 2241(c)(5). United States'. Rinchack, 820 F.2d 1557, 1567-68 (11th Cir. 1987). The Court has authority to issue a writ ad testificandum that is directed to a state prisoner

t was served on April 15, 2016, on the following using the Court's CMIECF system: Attorneys for the Government Roy Eric Black Jacqueline Perczek Black Srebnick Komspan & Stumpf Attorneys for Jeff Epstein Is/ Bradley J. Edwards Bradley J. Edwards 4 EFTA00211613

M Document 414 Entered on FLSD Docket 08/11/2017 Page 4 of 11 examination on matters reasonably related to those brought out in direct examination." United States v. Nobles, 422 U.S. 225, 239-40 (1975) (footnote omitted). The same considerations apply when considering any assertion of attorney-client privileg

F system: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Suite 400 ISM Attorneys for the Government Roy Eric Black Jacqueline Perczek Black Srebnick Komspan & Stumpf 201 S Biscayne Boulevard Suite 1300 Miami, FL 33131 Email: Attorneys for Jeffrey Epstein /s/ Sualey Edeualua II EFTA00799872 Case 9:08-cv-

l them all of the helpful information I had. I understood that Mr. Edwards did that. I authorized Mr. Edwards to join me in the lawsuit against the U. S. Attorney's Office to enforce my rights and to try to get me my chance to confer with the prosecutors before Mr. Epstein took a plea or the case was

A. Marie Villafafia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 Attorneys for the Government Roy Eric Black Jacqueline Perczek Black Srebnick Komspan & Stumpf 201 S Biscayne Boulevard Suite 1300 Attorneys for Jeffrey Epstein /5/ twee, j2. £doonee4 65 EFTA00799952 Case 9:08-cv-80736-KAM Document 416-

y had been in his home and/or belonged to him, which would, in turn, at a minimum, implicitly authenticate the contents of the materials. See, e.g., United States v. Stewart, 2003 WL 23024461 at *3 (S.D.N.Y. December 29, 2003) (act of production privileged where government's claimed relevance for requiring the

boards, printers, modems, routers, hard drives, • flash drives, thumb drives, CD-Roms, DVDs, floppy diskettes, digital cameras, and memory cards. Black Srebnick Komspan & Stumpf 2015. Biscayne Boulevard. Suite 1300 - Miami. Florida 33B1- Phone: 305-371-6421 • Fax: 305-358-2006 • www.RoyBlackcom . • EFTA01713167 2. All co

e identified individuals." The letter further proposed that the attorney representative for the victims be instructed that "[t]he details regarding the United States's investigation of this matter and its resolution with Mr. Epstein is confidential. You may not make public statements regarding this matter." Id. at

1) 820-8777 E-mail: [email protected] E-mail: [email protected] Attorneys for the Government Roy Eric Black Jacqueline Perczek Black Srebnick Komspan & Stumpf 201 S Biscayne Boulevard Suite 1300 Miami, FL 33131 305-371-6421 Fax: 358-2006 Email: Attorneys for Jeffrey Epstein Isl &alai j2. £dagvu[a 3