Epstein Secrets

ounsel for WILLLIAM RILEY and RILEY KIRALY, hereby gives notice to this Honorable Court that he has scheduled a business trip out of the country to Lagos, Nigeria from July 20, 2007 through and including July 31, 2007. This trip has been coordinated with several other parties to the matter and involve

. Sincerely, William L. Richey Transcnbed as Dictated.• Minted & Approved for Electronic Transmission Absent Signature WLR/ dct EFTA00178978 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 ch, FL 3340! Facsimile: VIA FACSIMILE Roy Black, Esq.

at liberty to discuss this matter with you. Moreover, it is not the practice of this Office to discuss internal Department of Justice policies with non-Justice Department personnel. If Mr. believes he has cause to move to quash the subpoena, or if Mr. Epstein does for that matter, counsel for the respective parties

ropriety of those other subpoenas is not at issue here, the subpoenas to Mr. Riley and to his firm are. When it was pointed out to prosecutors that internal Department of Justice rules require, inter-O11a, that issuance of the subpoenas be predicated on the pre-approval of the Assistant Attorney General of the Criminal Divis

the commencement of criminal proceedings. Although not precisely on point, we find resonance in much of what the Supreme Court recently said in ? 'Lagos v. United States, — U.S. —, 138 S. Ct. 1684, 201 L.Ed.2d 1 (2018), which concerned another federal victims'-rights statute, the Mandatory Victims

the crimes against the victims; (3) discovery of records explicating why the U.S. Attorney's Office decided to grant Epstein federal immunity; (4) the Department of Justice's designation of a representative to explain the Office's decision to resolve the Epstein case without any federal prosecution; (5) mandatory CVRA t

ice Department's Office of Legal Counsel ("OLCi. Maj. Op. at 1213-14 n.20. The Justice Department's 2010 OLC opinion, like the change of position by the Justice Department's local U.S. Attorney's Office, came only after Epstein's victims filed this lawsuit. See Mohasco Corp. v. Silver, 447 U.S. 807, 825, 100 S. Ct. 2486,

ENTIAL °SECRET caking Kong wino oldmsbod =Santiago o Jakarta =Santo Domingo OKaW °Sarajevo °Kuala Lumpur °Seoul oKyiv (Kiev) O stoppage °Lagos o Soda o Louden °Tarn o Madrid =Tbilisi o Manila =Tel Aviv Mexico City o Tokyo o Moscow o Vienna =Nairobi o Warsaw coNew DeRd o lo Ot

contained in this electronic message and any arid all accompanying documents constitutes sensitive Information. This Information Is the property of the U.S. Department of Justice, Federal Bureau of Prisons. If you are not the Intended recipient of this information, any disclosure, copying, distribution, or the taking of any