EFTA00179156¶
[Rev. 06/2005] Sealed Document Tracking Form¶
UNITED STATES DISTRICT COURT¶
Southern District of Florida¶
Number: FGJ 07-103 (WPB)¶
In Re¶
Grand Jury Subpoenas Duces Tecum¶
Numbers OLY-63 and OLY-64¶
UNITED STATES’ MOTION TO FILE DOCUMENTS UNDER SEAL¶
SEALED DOCUMENT TRACKING FORM¶
Party Filing Matter Under Seal¶
Name:¶
U. S. Attorney’s Office¶
Address: 500 S. Australian Ave, Suite 400, West Palm Beach, FL 33401¶
Telephone:¶
On behalf of (select one):¶
□ Defendant¶
□ Plaintiff¶
Date sealed document filed: 8/31/2007¶
If sealed pursuant to statute, cite statute: Fed. R. Crim. P. 6(e) (Grand Jury Material)¶
If sealed pursuant to previously entered protective order, date of order and docket entry number: ___¶
The matter should remain sealed until:¶
□ Conclusion of Trial¶
□ Arrest of First Defendant¶
☑ Case Closing¶
□ Conclusion of Direct Appeal¶
□ Other: ___¶
☐ Permanently. Specify the authorizing law, rule, court order:¶
The moving party requests that when the sealing period expires, the filed matter should be (select one):¶
□ Unsealed and placed in the public portion of the court file¶
Returned to the party or counsel for the party, as identified above¶
□ Destroyed¶
Attorney for: United States of America¶
EFTA00179157¶
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¶
EFTA00179158¶
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¶
The United States of America, by and through the undersigned Assistant United States Attorney, hereby moves to seal this Motion, the United States’ Surreply to the Replies of William Riley and Intervenor Jeffrey Epstein on Motion to Quash Grand Jury Subpoenas, and Supplement to Ex Parte Declaration Number One 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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EFTA00179159¶
WHEREFORE, the United States respectfully requests that the aforementioned documents be sealed.¶
Respectfully submitted,¶
By:¶
CERTIFICATE OF SERVICE¶
I HEREBY CERTIFY that on August 30, 2007, the foregoing document was served via Federal Express on Attorneys William Richey and Roy Black. This document was not filed using CM/ECF because it is being filed under seal.¶
Assistant U.S. Attorney¶
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EFTA00179160¶
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: [blank]¶
Facsimile: [blank]¶
Attorney for United States¶
William L. Richey, Esq.¶
William L. Richey P.A.¶
201 S. Biscayne Boulevard, 34th Floor¶
Miami, Florida 33131¶
Telephone: [black rectangle]¶
Facsimile: [black rectangle]¶
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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