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Court filing · Feb. 13, 2007

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

EFTA00178562

U.S. Department of Justice

United States Attorney Southern District of Florida

500 South Australian Avenue, Suite 400

West Palm Beach, FL 33401

(Fax)

February 13, 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 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,

R. ALEXANDER ACOSTA

UNITED STATES ATTORNEY

By:

ASSISTANT UNITED STATES ATTORNEY

EFTA00178563

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 government personnel listed below:

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

,Clerical Assistant

EFTA00178564

U.S. Departme f Justice

United States Attorney

Southern District of Florida

500 South Australian Avenue, Suite 400

West Palm Beach, FL 33401

| $(Fax)$ |

February 13, 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 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,

By:

EFTA00178565

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___day of ___, 2007.

Honorable Donald M. Middlebrooks

United States District Judge

EFTA00178566

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 government personnel listed below:

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

Clerical Assistant

|

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

Court filings

DOJ Epstein Files, Data Set 9 · Feb. 13, 2007

EFTA00178562 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 (Fax) February 13, 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 …