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Government memo · May 16, 2007

DOJ letter on grand jury material access for a 2007 federal investigation

A 2007 Justice Department letter advising an FBI recipient of rules for accessing grand jury materials in a federal criminal investigation in West Palm Beach.Machine-written summary

EFTA00178668

U.S. Department of Justice

United States Attorney

Southern District of Florida

500 South Australian Avenue, Suite 400

West Palm Beach, FL 33401

(Fax)

Mr.

May 16, 2007

Federal Bureau of Investigation

505 S. Flagler Drive, Suite 500

West Palm Beach, Florida 33401

Dear Mr.

Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deemed necessary by an attorney for the government to assist the attorney for the government in the performance of such attorney’s duty to enforce federal criminal law.

Your access to grand jury materials, including testimony and documents, is for the sole purpose of assisting the government attorneys involved in the grand jury investigation in the performance of their duties to enforce federal criminal law, and shall be utilized by you for no other purpose. This material is being represented due to the expiration of Federal Grand Jury 05-02(WPB). No grand jury material may be utilized by you for civil or administrative proceedings, nor for any other purpose than the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. R. Crim. P 6(e), and may be punished as a contempt of court.

I request that you acknowledge receipt of this letter by returning a signed copy to me. If you have any questions about it, please call me at .

Sincerely,

I acknowledge that I have read this letter

Date: 5/25/2007

DOJ letter on grand jury material access for a 2007 federal investigation

Government memos

A 2007 Justice Department letter advising an FBI recipient of rules for accessing grand jury materials in a federal criminal investigation in West Palm Beach.

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

EFTA00178668 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 (Fax) Mr. May 16, 2007 Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Mr. Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation LeapYear. This disclosure has been and will be made to you because it is deem…