(Rev. 06/2005)Sealed Document Tracking Form
(Rev. 06/2005)Sealed Document Tracking Form UNITED STATES DISTRICT COURT Southern District of Florida Number: FGJ 07-103 (WPB) In Re Grand Jury Subpoenas Duces Tecum Numbers OLY-63 and OLY-64 UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS WILLIAM RILEY AND INTERVENOR JEFFREY EPSTEIN RE MOTION TO QUASH GRAND JURY SUBPOENAS SEALED DOCUMENT TRACKING FORM Party Filing Matter Under Seal Name: U.S. Attorneys Office Address: 500 S. Australian Ave. Suite 400. West Palm Beach, FL 33401 On behalf of (select one): Telephone: 0 Plaintiff 0 Defendant Date sealed document filed: 8t31!2007 If sealed pursuant to statute, cite statute: Fed. R. Crint. P. 6(e) (Grand Jury Material) If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: O Conclusion of Trial O Arrest of First Defendant R Case Closing O Conclusion of Direct Appeal • Other: K Permanently. Specify the authorizing law, mle,
Summary
(Rev. 06/2005)Sealed Document Tracking Form UNITED STATES DISTRICT COURT Southern District of Florida Number: FGJ 07-103 (WPB) In Re Grand Jury Subpoenas Duces Tecum Numbers OLY-63 and OLY-64 UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS WILLIAM RILEY AND INTERVENOR JEFFREY EPSTEIN RE MOTION TO QUASH GRAND JURY SUBPOENAS SEALED DOCUMENT TRACKING FORM Party Filing Matter Under Seal Name: U.S. Attorneys Office Address: 500 S. Australian Ave. Suite 400. West Palm Beach, FL 33401 On behalf of (select one): Telephone: 0 Plaintiff 0 Defendant Date sealed document filed: 8t31!2007 If sealed pursuant to statute, cite statute: Fed. R. Crint. P. 6(e) (Grand Jury Material) If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: O Conclusion of Trial O Arrest of First Defendant R Case Closing O Conclusion of Direct Appeal • Other: K Permanently. Specify the authorizing law, mle,
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UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNITED STATES' UNOPPOSED MOTION FOR PERMISSION TO FILE OVERSIZED RESPONSE TO MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS AND CROSS-MOTION TO COMPEL UNDER SEAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNDER SEAL UNITED STATES' UNOPPOSED MOTION FOR PERMISSION TO FILE OVERSIZED RESPONSE TO MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS AND CROSS-MOTION TO COMPEL The United States, by and through the undersigned Assistant United States Attorney, hereby files this Motion for Permission to File an Oversized Response, and, in support thereof, states: 1. Movant Jeffrey Epstein, by and through counsel, filed a Motion to Intervene and to Quash two grand jury subpoenas duces tecum on July
KIRKLAND & ELLIS LLP
KIRKLAND & ELLIS LLP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal prosecutors have pursued the allegations against Mr. Epstein is highly irregular and warrants full review by the Department. While we repeatedly have raised our concerns regarding misconduct with the United States Attorney's Office in Miami (the "USAO"), not only has it has remained unwilling to address these issues, but Mr. Epstein's defense counsel has been instructed to limit its contact to the very prosecutors who are the subject of this misconduct complaint. For your review, this document summarizes the USAO's conduct in this case. Background 1. In March 2005, the Palm Beach Police Department opened a criminal investigation of Palm Beach resident, Jeffrey E. Epstein. The press has widely reported that Mr. Epstein is a close friend of former President Bill Clinton. 2. In July 2006, after an intensive probe, including interviews of dozens of witnesses, re
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DOJ EFTA Data Set 10 document EFTA01269393
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