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da Number: FGJ 07-103 (WPB) In Re Grand Jury Subpoenas Duces Tecum Numbers OLY-63 and OLY-64 SUPPLEMENT TO EX PARTE DECLARATION #1 IN SUPPORT OF UNITED STATES' RESPONSE TO MOTION TO QUASH SEALED DOCUMENT TRACKING FORM Party Filing Matter Under Seal Name: Address: 500 S. Australian Ave. Suite 400. West P
led and placed in the public portion of the court file K Destroyed K Returned to the party or counsel for the party, as identified above Attorney fon United States of America EFTA00222980
half of (select one): Telephone: K Plaintiff K Defendant Date sealed document filed: 8t31!2007 If sealed pursuant to statute, cite statute: Fed. R. Crint. P. 6(e) (Grand Jury Material) If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should
ED STATES DISTRICT COURT Southern District of Florida Number: FGJ 07-103 (WPB) In Re Grand Jury Subpoenas Duces Tecum Numbers OLY-63 and OLY-64 UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS WILLIAM RILEY AND INTERVENOR JEFFREY EPSTEIN RE MOTION TO QUASH GRAND JURY SUBPOENAS SEALED DOCUMENT TRACKING
led and placed in the public portion of the court file O Destroyed E Returned to the party or counsel for the party, as identified above Attorney fon United States of America EFTA00223025
lf of (select one): Telephone: 0 Plaintiff 0 Defendant Date sealed document filed: 8t31!2007 If sealed pursuant to statute, cite statute: Fed. R. Crint. P. 6(e) (Grand Jury Material) If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should
nd placed in the public portion of the court file K Destroyed K Returned to the party or counsel for the party, as identified above At torite for: Movant United States of America EFTA00220895
h, FL 33401 Telephone: 661 8204711 Date sealed document filed: 3(1712008 Plaintiff K Defendant If sealed pursuant to statute, cite statute: Fed. R. Crint. P. 6(e) (Grand Jury Material) If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should
nd placed in the public portion of the court file K Destroyed K Returned to the party or counsel for the party, as identified above At torite for: Movant United States of America EFTA00220892
h, FL 33401 Telephone: 561 8204711 Date sealed document filed: 3/17/2008 Plaintiff K Defendant If sealed pursuant to statute, cite statute: Fed. R. Crint. P. 6(e) (Grand Jury Material) If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should
Entities connected to both United States and R. Crint