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efta-02437913DOJ Data Set 11Other

EFTA02437913

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Unknown
Source
DOJ Data Set 11
Reference
efta-02437913
Pages
4
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epsteinl]eevacation©gmail.com] From: William Riley Sent: Tue 9/29/2009 5:25:47 PM Subject: RE: Re: nope Bill Riley mailing addrem 5645 Coral Ridge Drive, #391 Coral Springs, FL 33076 Off ice Fox Cell - Personal Fax www.rileykiraly.com This message (and any associated ales) is intended only for the use of the individual or entity to which it is addressed and may contain information that is confidential, subject to the attorney/client privilege or any other privilege afforded it under applicable state and/or federal law. If you are not the intended recipient you are hereby notified that any dissemination, copying or distribution of this message. or files associated with this message. is strictly prohibited. If you have received this message in error, please notify us immediately by replying to the message and deleting it from your computer. Information contained in this email may have been obtaned through a third party source. We do not guarantee the accuracy or usefulness of such information. Furthermore. we expressty disclaim any liability associated with the information provided by any third party sources. From: Jeffrey Epstein [mailto:[email protected]] Sent: Tuesday, September 29, 2009 1:24 PM To: William Riley Subject: Re: Re: is it availbie on line? On Tue, Sep 29, 2009 at 1:23 PM, William Riley wrote: EFTA_R1_01510871 EFTA02437913 If it is a public record we can request it from the police department. Bill Riley mailing addrem 5645 Coral Ridge Drive, #391 Coral Springs, FL 33076 Office Fax Cell Personal Fax www.rileykiraly.com This message (and any associated files) is intended only for the use of the individual or entity to which it is addressed and may contain information that is confidential. subject to the attorney/client privilege or any other privilege afforded it under applicable state and/or federal law. If you are not the intended recipient you are hereby notified that any dissemination. copying or distribution of this message, or files associated with this message, is strictly prohibited. If you have received this message in erre., please notify us immediately by replying to the message and deleting it from your computer. Information contained in this email may have been obtained through a third party source. We do not guarantee the accuracy or usefulness of such information. Furthermore, we expressly disclaim any liability associated with the information provided by any third party sources. From: Jeffrey Epstein [mailto:ieevacationftamaitcom] Sent: Tuesday, September 29, 2009 1:22 PM To: William Riley Subject: Re: how do we get a copy of her adult entertainment card in palm beach county On Tue, Sep 29, 2009 at 1:20 PM, William Riley ‹ > wrote: We got her date of birth from police reports, Florida driver's license, Florida AM Identification card, Petition of Injunctio ' ting Violence, Mental Health records, etc. It has always been noted as EFTA_R1_01510872 EFTA02437914 Bill Riley moiling address 5645 Coral Ridge Drive, #391 Coral Springs, FL 33076 III Office ax Cell Personal Fax www.rileykiraly.com This message (and any associated files) is intended only for the use of the individual or entity to which it is addressed and may contain information that is confidential, subject to the attorney/client privilege or any other privilege afforded it under applicable state and/or federal linv. If you are not the intended recipient you are hereby notified that any dissemination. copying or distribution of this message. or files associated with this message. is strictly prohibited. If you have received this message in error, please notify us immediately by replying to the message and deleting it from your computer. Information contained in this email may have been obtained through a third party source. We do not guarantee the accuracy or usefulness of such information. Furthermore. wo expressly disclaim any liability associated with the information provided by any third party sources. From: Jeffrey Epstein [mailto:ieevacationeamail.coml Sent: Tuesday, September 29, 2009 1:01 PM To: William Riley Subject: what source did we use for can we check other records b,d, she says it is . is this from a drivers license .. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this EFTA_R1_01510873 EFTA02437915 communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return c-mail or by e-mail to jecvacation@ email coin, and destroy this communication and all copies thereof, including all attachments. *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeeN [email protected], and destroy this communication and all copies thereof, including all attachments. EFTA_R1_01510874 EFTA02437916

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.rileykiraly.com
Phone2437913
Phone2437914
Phone2437915
Phone2437916

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64 FGJ 07-103(WPB) EX PARTE DECLARATION NUMBER ONE IN SUPPORT OF UNITED STATES' RESPONSE TO MOTION TO QUASH SUBPOENAS FILED UNDER SEAL MM15-MANILA FOLDER 01-000084 3507-010 Page I of 10 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006655 EFTA00158240 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64 1, FGJ 07-103(WPB) UNDER SEAL EX PARTE DECLARATION NUMBER ONE UNITED IN SUPPORT OF STATES'RESPONSE TO MOTION TO OUASH SUBPOENAS state that the following is true and correct to the best of my information and belief: 1. I am currently employed as a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten years. I am assigned to the Miami Division, Palm Beach County Resident Agency, and for the pas

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