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Correspondence · July 16, 2007

Federal prosecutor letter to defense counsel on grand jury appearance, July 2007

A July 16, 2007 fax from the U.S. Attorney's office in West Palm Beach tells defense counsel an attorney his client must appear before the grand jury.Machine-written summary

EFTA00178979

U.S. Department of Justice

United States Attorney Southern District of Florida

500 South Australian Ave., Suite 400

West Palm Beach, FL 33401

Facsimile:

July 16, 2007

VIA FACSIMILE

William L. Richey, Esq.

William L. Richey, P.A.

201 S. Biscayne Blvd, 34th Floor

Miami, FL 33131

Dear Mr. Richey:

I have not received a motion to quash the subpoena served upon Mr. so I expect that your client will appear before the grand jury tomorrow. As of now, I believe that his appearance will be at 4:00 p.m., but please contact my assistant, later this morning for confirmation of the start time. can be reached at

Sincerely,

Federal prosecutor letter to defense counsel on grand jury appearance, July 2007

Emails and letters

A July 16, 2007 fax from the U.S. Attorney's office in West Palm Beach tells defense counsel an attorney his client must appear before the grand jury.

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

EFTA00178979 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: July 16, 2007 VIA FACSIMILE William L. Richey, Esq. William L. Richey, P.A. 201 S. Biscayne Blvd, 34th Floor Miami, FL 33131 Dear Mr. Richey: I have not received a motion to quash the subpoena served upon Mr. so I expect that your client will appear before the grand jury tomorrow. As of now, I believe that his appearance will be at 4:00 p.m., but please contact my assistant, later this morning for confirmation of the start time. c…