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Court filing · July 6, 2007

Notice of appearance by defense counsel in grand jury subpoena matter, July 2007

A three-page fax from a Florida law firm filing a notice of appearance for clients in a federal grand jury subpoena matter.Machine-written summary

EFTA00179061

7/6/2007 9:58 AM FROM: William L. Richey, P William L. Richey, P.A. TO:

PAGE: 001 OF 003

William L. Richey, P.A.

201 South Biscayne Boulevard

34th Floor, Miami Center

Miami, Florida 33131-4325

Phone:

Fax:

Facsimile transmittal

Re: Grand Jury Subpoena

From: Danise Townsend

Pages: 3

Date: 7/6/2007 9:55:27 AM

Attached is a Notice of Appearance for

This transmittal is intended only for the use of the addressee and may contain information that is privileged, confidential and exempt from disclosure by law. If the reader of this transmittal is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone and return the original transmittal to us by mail. Thank you for your cooperation.

If you have not received a clear and legible transmission or if there are any problems with this transmission, please telephone us immediately at .

EFTA00179062

7’6/2007 9:58 AM FROM: William L. Richey, P William L. Richey, P.A. TO:

PAGE: 002 OF 003

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

CASE NO. FGJ 07-103(WPB)/No. OLY-64

IN RE:

Grand Jury Subpoena.

NOTICE OF APPEARANCE

William L. Richey, P.A., hereby enters its appearance on behalf of William Riley and Riley Kiraly, in the above-captioned matter and requests that it be notified of all hearing dates herein and that any and all motions, petitions, applications, requests, demands, memoranda, briefs, notices, orders, opinions, and all such similar papers of any nature or description, made or filed by anyone pertaining to any party herein or pertaining in any way to the case, be served upon it at the address set forth below.

Respectfully submitted,

WILLIAM L. RICHEY, P.A.

201 South Biscayne Boulevard

34th Floor, Miami Center

Miami, Florida 33131

Telephone:

Facsimile:

E-Mail:

WILLIAM L. RICHEY

Fla. Bar No.

EFTA00179063

7¢/2007 9:58 AM FROM: William L. Richey, P William L. Richey, P.A.

PAGE: 003 OF 003

CERTIFICATE OF SERVICE

I hereby certify that a true and correct copy of the foregoing was served by U.S. mail and facsimile this day of July, 2007 to Assistant US

Attorney, 500 South Australian Avenue, Suite 400, West Palm Beach, Florida 33401.

Notice of appearance by defense counsel in grand jury subpoena matter, July 2007

Court filings

A three-page fax from a Florida law firm filing a notice of appearance for clients in a federal grand jury subpoena matter.

DOJ Epstein Files, Data Set 9 · July 6, 2007

EFTA00179061 7/6/2007 9:58 AM FROM: William L. Richey, P William L. Richey, P.A. TO: PAGE: 001 OF 003 William L. Richey, P.A. 201 South Biscayne Boulevard 34th Floor, Miami Center Miami, Florida 33131-4325 Phone: Fax: Facsimile transmittal Re: Grand Jury Subpoena From: Danise Townsend Pages: 3 Date: 7/6/2007 9:55:27 AM Attached is a Notice of Appearance for This transmittal is intended only for the use of the addressee and may contain information that is privileged, confidential and exempt from disclosure by law. If the reader of this transmittal is not the intended recipient, you are hereby n…