EFTA00222992.txt

"The team of attorneys included Mr. Black and his firm, Jack Goldberger, Gerald Lefcourt, and Professor Alan Dershowitz"

"The team of attorneys included Mr. Black and his firm, Jack Goldberger"

"The team of attorneys included... Gerald Lefcourt"

"The team of attorneys included Mr. Black and his firm"

"The federal investigation, as conducted by the Federal Bureau of Investigation ("FBI")"

"The investigation of the Palm Beach Police Department ("PBPD") revealed multiple instances of minor females traveling to Epstein's home"

"William Riley and Riley Kiraly were hired to assist Epstein's defense"

"William Riley and Riley Kiraly were hired to assist Epstein's defense"

"William Riley and Riley Kiraly were hired to assist Epstein's defense"

"William Riley and Riley Kiraly were hired to assist Epstein's defense"

"Epstein's counsel never provided the evidence to law enforcement"

"a search warrant for Epstein's house was obtained"

"The context of this investigation is Epstein's sexual exploitation of numerous girls from local high schools"

"Attorney Roy Black, counsel for Jeffrey Epstein"

"Riley Kiraly is the firm that employs William Riley"

"William Richey, counsel for William Riley and Riley Kiraly"

"William Richey, counsel for William Riley and Riley Kiraly"

"Sarah Kellen is one of Epstein's personal assistants"

"One of Epstein's other attorneys, Gerald Lefcourt"

"Paul Lavery, another private investigator who worked with Riley"

"the important role of the Grand Jury in the investigation of these crimes involving the sexual exploitation of minors"

"three computers removed from his home"

"Even if Riley could stand in the shoes of Attorney Black, Epstein has not shown that the removal of the computers from Epstein's home was done in conf"

"counsel's decision to have his investigator remove those computers from Epstein's home"

"removal of the computers from Epstein's home"

"they are in the custody or control of Riley"

"the investigator working for Epstein's counsel remove the evidence"

"defense counsel's search of the defendant's home"

"Epstein spends several pages arguing that the grand jury subpoenas violate his Sixth Amendment right"

"Epstein's attempt to completely bar the grand jury's access to pre-existing, voluntarily-created documents cannot stand... the transfer of the compute"

"counsel's decision to have his investigator remove those computers from Epstein's home"

"the unprivileged material related to Epstein's hiring of William Riley's firm"

"the transfer of the computers to Riley were covered by the attorney-client privilege"

"Epstein's counsel never provided the evidence to law enforcement and, instead, tries to aver that the items may not exist"

"requiring William Riley and Riley Kiraly to produce items in their custody"

"the United States assumes that Riley, a private investigator, and his firm were working as agents of Attorney Black"

"Gerald B. Lefcourt, P.C. I United States , 125 F.3d 79, 87 (2d Cir. 1997)"

"one of the computers was in an area that appears to be the office of Sarah Kellen"

"billing records requested from Riley"

"If that is so, then not only did the investigator working for Epstein's counsel remove the evidence, he also destroyed it"