Epstein Secrets

e v. Milian, 189 Misc.2d 419, 730 N.Y.S.2d 392 (Sup. Ct. N.Y. Cty. 2001). The same serious concern arises in other states, including California and Colorado, which authorize courts to look behind the plea, and beyond the formal elements of the offense of conviction, and enable them on a case by case bas

t. She then said, "I'm sorry, you mean • • and I said yes. • then came to the door. The following conversation took place. [Riley] • • my name is Bill Riley (as I handed her, my business card) and this is my partner Steve Kiraly. We are investigators from Miami working on behalf of Jeffrey Epstein. [ •

y E. Subject: Re: This minute got an email from his attorney saying they do not need our services in Florida and would like or an investigator in Colorado Sent from my iPhone On Feb 3, 2015, at 2:07 PM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: ok ill check On Tue, Feb

From: William Riley Sent: Wednesday, February 4, 2015 12:10 AM To: Jeffrey E. Subject: Re: This minute got an email from his attorney saying they do not need our

E BREAK --- Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 3 of 12 PARTIES 6. Plaintiff Giuffre is an individual who is a citizen of the State of Colorado. 7. Defendant Maxwell, who is domiciled in the Southern District of New York, is not a citizen of the state of Colorado. FACTUAL ALLEGATIONS 8. Virgi

mber that very well, and it was only about a week later I was called by his attorney. Who was it that contacted you, do you remember? I want to say Bill Riley, but he might have been from the FBI. No, it was Bill Riley. Bill Riley. Not sure if that’s his correct name, but that’s what is coming to mind What