2
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2
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Organization referenced in documents
EFTA00226396_email_011
Assistant Attorney General for the Criminal Division before it may issue. Therefore, please advise me as to whether the applicable sections of the United States Attorneys Office Manual was complied with prior to the issuance, ' epv of the Grand Jury subpoena to Mr. Riley. Please also advise as to the preliminary steps taken in adv
EFTA00226396_email_012_sub_002 - EFTA00226396_453
Assistant Attorney General for the Criminal Division before it may issue. Therefore, please Ovise me as to whether the applicable sections of the United States Attorneys Office Manual was complied with priori° the issuance, of the Grand Jury subpoena to Mr. Riley. Please also advise as to the preliminarY steps taken in advance of

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Gerald Lefcourt
PersonAmerican lawyer
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Kenneth Marra
PersonAmerican judge
Riley
PersonRefers to Riley Private (entity name) in Epstein financial documents
Southern District
LocationFederal judicial district in New York City
Ann Sanchez
PersonPerson referenced in documents
the Representation of Clients
OrganizationOrganization referenced in documents