EFTA00178967.txt

"extraordinary invasion of the defense team representing Mr. Epstein as both an indicted state criminal defendant and as a target of the current federa"

"I represent Jeffrey Epstein, the target of a pending Grand Jury investigation."

"I hired Mr. William Riley as a private investigator to act under my direction in anticipation of defending Mr. Epstein"

"ROY BLACK... BLACK SREBNICK KORNSPAN STUMPF PA."

"Jeffrey Epstein, the target of a pending Grand Jury investigation."

"July 13, 2007 VIA FACSIMILE AND U.S. MAIL Office of the United States Attorney Southern District of Florida"

"contact my assistant, Linda Vasserot"

"Mr. Epstein is represented by undersigned counsel Roy Black. ... Counsel for Jeffrey Epstein"

"William Riley and Riley Kiraly ('Riley'). by and through undersigned counsel, file this Reply"

"KENNETH A. MARRA UNITED STATES DISTRICT JUDGE"

"These records, which contain evidence of work performed on behalf of Mr. Epstein and his attorneys, must be protected from disclosure by the work-prod"

"Mr. Epstein is aware not only of the subject matter, but the exact charges the grand jury is investigating... the evidence the government is attemptin"

"Black Srebnick, Komspan & Stron 20I S. Biscayne Boulevard. Suite B00 • Miami. Florida 33B1."

"Mr. Epstein's communications with his retained investigator, Mr. Riley (or his firm), nor any services Riley and his firm may have performed on behalf"

"enforcement of the subpoenas as to 13 poses a grave threat to Mr. Epstein's Sixth Amendment right to counsel"

"the government's investigation of Mr. Epstein, which is focused on allegations of sexual activity with underage girls"

"the government instead improperly seeks the entire contents of the computers, despite no evidence they contain any documents of any conceivable releva"

"I was consulted and retained by Mr. Epstein to represent him in connection with an investigation being conducted by the State Attorney in Palm Beach C"

"BLACK, SREBNICK, KORNSPAN & STUMPF, PA. ... By ROY BLACK"

"On July 17, 2006, Mr. Epstein was charged by a grand jury sitting in Palm Beach County with one count of solicitation of a prostitute"

"Letter of Michael S. Reiter, Chief of Police"

"Maria [Redacted], Esq., U.S. Attorney's Office"

"In or around January 2007, a federal grand jury in this District began a parallel investigation of Mr. Epstein"

"I HEREBY CERTIFY that on July 17, 2007, a true and correct copy of the forging motion was furnished by facsimile and U.S. mail to: Maria [Redacted], E"

"Mr. Riley is an investigator retained to assist counsel in representing Mr. Epstein in the very matter under investigation"

"Black, Srebnick. Kornspan & Slum f 201S. Biscayne Boulevard. Suite 1300 Miami. Florida 33131"

"A 27-year-old woman who worked as Epstein's personal assistant also facilitated the liaisons"

"Epstein's attorney, Jack Goldberger, said his client committed no crimes."

"Alan Dershowitz... who is a friend of Epstein."

"Reiter wrote in a May 1 memo to Krischer. ... I must urge you to examine the unusual course that your office's handling of this matter has taken"

"Therefore, please know that his matter has been referred to the Federal Bureau of Investigation to determine if violations of federal law have occurre"

"residence located at 358 El Brillo Way... All computer equipment and electronic storage media that currently belongs to, or has ever belonged to, Jeff"

"Epstein's personal assistant at the time, now 27, escorted the girls to Epstein's bedroom."

"Epstein donated 890,000 to the department for the purchase of a firearms simulator, said Jane Struder, town finance director."

"Epstein's attorney called the allegations untrue ... said Jack Goldberger."

"Lilly Ann Sanchez, Esq. ... Re: Jeffrey Epstein ... I will plan to direct all correspondence to you unless you provide other instructions."

"Palm Beach police often conducted surveillance of Epstein's home ... Police also arranged repeatedly to receive his trash"

"urging him to consider disqualifying himself from the prosecution of the case ... treatment of these cases highly unusual. wrote Reiter [to Krischer]"

"In the fall of 2005, prior to being charged with any wrongdoing, Mr. Epstein retained Roy Black, Esq., to represent him in connection with the then on"

"Mr. Black in turn hired William Riley of Riley Kiraly, a private investigation firm, to assist him in his representation of Mr. Epstein."

"MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS ... FGJ 07-103 (WPB)/No. OLY -64"

"on July 17, 2006, Mr. Epstein was charged under Florida law with one count of soliciting a prostitute, a third degree felony."

"Palm Beach Police Chief Michael S. Reiter's letter expressing the Department's displeasure"

"subpoenas duces tecum issued to William Riley and Riley Kiraly, respectively, and to move to quash said subpoenas; and B. quashing the above reference"

"As a review of his motion will quickly demonstrate, Epstein has not asserted a blanket Fifth Amendment privilege as to every document on every compute"

"three computers were once in Epstein's house"

"three computers were once in Epstein's house and that the three computers produced in response to the subpoena were those specific computers"

"the government would have no basis for subpoenaing the computers (or seizing them pursuant to a search warrant) if it did not think that it had reason"

"your affiant engaged as Mr. Epstein's counsel in the very same investigation. ... Letter of Roy Black; Esq."

"medical records including treatment notes of Mr. Epstein's treatment by a chiropractor ... to Dr. Thomas Rofrano"