EFTA00179152¶
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)¶
MOTION TO FILE DOCUMENTS UNDER SEAL¶
FILED UNDER SEAL¶
EFTA00179153¶
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA¶
IN RE: GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-64 AND OLY-64¶
FGJ 07-103 (WPB)¶
MOTION TO FILE DOCUMENTS UNDER SEAL¶
The United States of America, by and through the undersigned Assistant United States Attorney, hereby moves to seal this Motion, the United States’ Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Cross-Motion to Compel, the United States’ Motion for Permission to File Ex Parte Affidavits, the Order on the United States’ Motion for Permission to File Ex Parte Affidavits, the 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, Ex Parte Declaration Number One in Support of United States’ Response to Motion to Quash Subpoenas, the Declaration of , and the Ex Parte Declaration Number Two in Support of United States’ Response to Motion to Quash Subpoenas for the following reasons:¶
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The attached documents contain information relating to an ongoing grand jury investigation; thus, pursuant to Fed. R. Crim. P. 6(e)(6), all records and orders related to the grand-jury proceedings must be kept under seal to the extent and as long as necessary to prevent the unauthorized disclosure of a matter occurring before the grand jury.
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Public disclosure of this matter would jeopardize the criminal investigation, notify potential subjects and/or targets and undermine the public interest and the function of the grand jury.
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EFTA00179154¶
WHEREFORE, the United States respectfully requests that the aforementioned documents be sealed.¶
Respectfully submitted,¶
R. ALEXANDER ACOSTA¶
UNITED STATES ATTORNEY¶
By:¶
A. MARIE VILLAFANA¶
Assistant United States Attorney¶
| Florida Bar No. |
| 500 South Australian Avenue, Suite 400 |
| West Palm Beach, FL 33401 |
| Telephone: |
| Facsimile: |
CERTIFICATE OF SERVICE¶
I HEREBY CERTIFY that on July 31,2007,the foregoing document will be served via Federal Express on Attorney William Richey and will be served by hand delivery on Attorney Roy Black. This document was not filed using CM/ECF because it is being filed under seal.¶
A. Marie Villafaña¶
Assistant U.S. Attorney¶
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EFTA00179155¶
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¶
Telephone:¶
Attorney for United States¶
William L. Richev, Esq.¶
William L. Richey P.A.¶
201 S. Biscayne Boulevard, 34th Floor¶
Miami, Florida 33131¶
Telephone:¶
Facsimile:¶
Attorney for Subpoenaed Parties Riley Kiraly and William Riley¶
Roy Black, Esq.¶
Black, Srebnick, Kornspan & Stumpf, P.A.¶
201 S. Biscayne Boulevard, Suite 1300¶
Miami, FL 33131¶
Telephone:¶
Facsimile:¶
Attorney for Intervenor Jeffrey Epstein¶
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