Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Court filing · May 16, 2007

US Attorney letter to federal judge on grand jury material disclosure, May 2007

Letter from the US Attorney's office in the Southern District of Florida reporting disclosure of grand jury material to government personnel, acknowledged by the judge.Machine-written summary

EFTA00178556

U.S. Departn : of Justice

United States Attorney

Southern District of Florida

500 South Australian Avenue, Suite 400

West Palm Beach, FL 33401

(7) (Fax)

May 16, 2007

Honorable Donald M. Middlebrooks

United States District Court Judge

701 Clematis Street

West Palm Beach, Florida 33401

RE: Grand Jury 07-103(WPB), Disclosure of Grand Jury Material In Re: Operation Leap Year

Dear Judge Middlebrooks:

This office wishes to report to the court, consistent with Fed. R. Crim. P. 6(e)(3)(B), the disclosure to government personnel of grand jury material. The disclosure is deemed necessary by an attorney for the government to assist an attorney for the government in the enforcement of such attorney’s duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3)(A)(ii).

The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation Leap Year, has been and will be made to additional persons listed on the attached sheet. This material is being re-presented due to the expiration of Federal Grand Jury 05-02(WPB). These persons have been advised of their obligation of secrecy under Fed. R. Crim. P. 6(e).

It is requested that the court direct that the letter and list be placed in the subject grand jury file, and that the court return a copy of the acknowledged letter and list in the enclosed envelope for maintenance in the files of this office.

Sincerely,

| EFTA00178557 | | :--- | :---

The Court acknowledges receipt of the above letter with attached list and directs the Clerk of the Court to place a copy in the subject grand jury file.

Done and ordered this \underline{18} day of \underline{MH}, 2007.

Honorable Donald M. Middlebrooks

United States District Judge

EFTA00178558

ATTACHMENT

Disclosure of material of Federal Grand Jury 07-103(WPB) in regard to Investigative Matter, In Re: Matter of Operation Leap Year, has been and will be made to the additional government personnel listed below:

FBI - 505 S. Flagler Drive, Suite 500, West Palm Beach, FL 33401

Investigative Analyst

Paralegal Specialist

Investigative Support Specialist

Investigative Support Specialist

|

US Attorney letter to federal judge on grand jury material disclosure, May 2007

Court filings

Letter from the US Attorney's office in the Southern District of Florida reporting disclosure of grand jury material to government personnel, acknowledged by the judge.

DOJ Epstein Files, Data Set 9 · May 16, 2007

EFTA00178556 U.S. Departn : of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 (7) (Fax) May 16, 2007 Honorable Donald M. Middlebrooks United States District Court Judge 701 Clematis Street West Palm Beach, Florida 33401 RE: Grand Jury 07-103(WPB), Disclosure of Grand Jury Material In Re: Operation Leap Year Dear Judge Middlebrooks: This office wishes to report to the court, consistent with Fed. R. Crim. P. 6(e)(3)(B), the disclosure to government personnel of grand jury material. The disclosure is deemed necessary by…