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Court filing · July 31, 2007

US motion to file oversized response to Epstein's motion to quash subpoenas, July 2007

Prosecutors seek permission to file a 40-page response to Jeffrey Epstein's motion to intervene and quash two grand jury subpoenas.Machine-written summary

EFTA00179140

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64

FGJ 07-103(WPB)

UNITED STATES’ UNOPPOSED MOTION FOR PERMISSION TO FILE OVERSIZED RESPONSE TO MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS AND CROSS-MOTION TO COMPEL

UNDER SEAL

EFTA00179141

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64

FGJ 07-103(WPB)

UNDER SEAL

UNITED STATES’ UNOPPOSED MOTION FOR PERMISSION TO FILE

OVERSIZED RESPONSE TO MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS AND CROSS-MOTION TO COMPEL

The United States, by and through the undersigned Assistant United States Attorney, hereby files this Motion for Permission to File an Oversized Response, and, in support thereof, states:

  1. Movant Jeffrey Epstein, by and through counsel, filed a Motion to Intervene and to Quash two grand jury subpoenas duces tecum on July 17, 2007.

  2. The Motion is thirty-nine (39) pages long and raises significant legal issues related to the enforceability of two grand jury subpoenas.

  3. The Response to the Motion is forty (40) pages long, which exceeds the page limit set forth in Local Rule 7.1(C)(2).

  4. For the foregoing reasons, the United States respectfully requests that the Court grant permission for the United States to file an oversized Response.

  5. Certification: Pursuant to Local Rule 88.9, the United States has conferred with

EFTA00179142

counsel for Movant, who states that he has no objection to the granting of this motion.

Respectfully submitted,

R. ALEXANDER ACOSTA

UNITED STATES ATTORNEY

By:

Assistant United States Attorney
Florida Bar No.
500 South Australian Avenue, Suite 400
West Palm Beach, FL 33401
Telephone:
Facsimile:
E-mail:

CERTIFICATE OF SERVICE

I HEREBY CERTIFY that on July 31,2007,the foregoing document will be served via hand delivery on Attorney Roy Black,counsel for Jeffrey Epstein. The same document will be served on William Richey,counsel for William Riley and Riley Kiraly,via Federal Express. This document was not filed using CM/ECF because it is being filed under seal.

Assistant U.S. Attorney

3

EFTA00179143

SERVICE LIST

In re Federal Grand Jury Subpoenas No. OLY-63 and OLY-64 United States District Court, Southern District of Florida

Assistant U.S. Attorney

U.S. Attorney’s Office

500 S. Australian Ave, Suite 400

West Palm Beach, FL 33401

Telephone:

Facsimile:

Attorney for United States

William L. Richey, Esq.

William L. Richey P.A.

201 S. Biscayne Boulevard, 34th Floor

Miami, Florida 33131

Attorney for Subpoenaed Parties Riley Kiraly and William Riley

Service via Federal Express

Roy Black, Esq.

Black, Srebnick, Kornspan & Stumpf, P.A.

201 S. Biscayne Boulevard, Suite 1300

Miami, FL 33131

Telephone:

Faximile:

Attorney for Intervenor Jeffrey Epstein

Service via Hand Delivery

4

US motion to file oversized response to Epstein's motion to quash subpoenas, July 2007

Court filings

Prosecutors seek permission to file a 40-page response to Jeffrey Epstein's motion to intervene and quash two grand jury subpoenas.

DOJ Epstein Files, Data Set 9 · July 31, 2007

EFTA00179140 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64 FGJ 07-103(WPB) UNITED STATES’ UNOPPOSED MOTION FOR PERMISSION TO FILE OVERSIZED RESPONSE TO MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS AND CROSS-MOTION TO COMPEL UNDER SEAL EFTA00179141 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64 FGJ 07-103(WPB) UNDER SEAL UNITED STATES’ UNOPPOSED MOTION FOR PERMISSION TO FILE OVERSIZED RESPONSE TO MOTION OF JEFFREY EP…