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Court filing · Feb. 5, 2007

Court order filing grand jury disclosure list, February 2007

A federal judge's order directing the clerk to file a letter listing government personnel receiving grand jury material in an investigative matter.Machine-written summary

EFTA00178568

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{5} day of \underline{february, 2007}.

Honorable Donald M. Middlebrooks

United States District Judge

| EFTA00178569 | | :--- | :---

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

Supervisory Special Agent

Special Agent

, Special Agent

Special Agent

, Analyst

, Analyst

ICE - 501 S. Flagler Drive, Suite 501, West Palm Beach, FL 33401

Group Supervisor

, Resident Agent-In-Charge

Court order filing grand jury disclosure list, February 2007

Court filings

A federal judge's order directing the clerk to file a letter listing government personnel receiving grand jury material in an investigative matter.

DOJ Epstein Files, Data Set 9 · Feb. 5, 2007

EFTA00178568 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{5} day of \underline{february, 2007}. Honorable Donald M. Middlebrooks United States District Judge | EFTA00178569 | | :--- | :--- 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 …