Epstein Files Search

EFTA00186748Set 9

2006-08-1820p9,233w

have already indicated, orders denying motions to these circumstances, the order denying the motion quash grand jury subpoenas are ordinarily not to quash is a final order ... appeal of orders denying motions to Perinian exception gives us jurisdiction to review is quash grand jury subpoenas. See In re Grand Jury the appellants' claim of privilege to prevent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186748.pdf

EFTA00186707Set 9

2006-09-0520p9,610w

have already indicated, orders denying motions to these circumstances, the order denying the motion quash grand jury subpoenas arc ordinarily not to quash is a final order ... appeal of orders denying motions to Perlman exception gives us jurisdiction to review is quash grand jury subpoenas. See In re Grand Jury the appellants' claim of privilege to prevent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186707.pdf

EFTA01248965Set 9

2015-02-2646p12,417w

have already indicated, orders denying motions to these circumstances, the order denying the motion quash grand jury subpoenas are ordinarily not to quash is a final order ... appeal of orders denying motions to Perinuut exception gives us jurisdiction to review is quash grand jury subpoenas. See In re Grand Jury the appellants' claim_ of to prevent Proceedings

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248965.pdf

EFTA01699638Set 10

2015-02-2637p11,485w

have already indicated, orders denying motions to these circumstances, the order denying the motion quash grand jury subpoenas are ordinarily not to quash is a final order ... appeal of orders denying motions to Perlman exception gives us jurisdiction to review is quash grand jury subpoenas. See In re Grand Jury the appellants claim_ o Proceedings (Twist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699638.pdf

EFTA00178967Set 9

2007-07-17267p61,953w

KIRA LY TO THE GOVERNMENT'S RESPONSE TO THE MOTION TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS AND CRO SS MOTION TO COMPEL William Riley and Riley Kiraly ("Riley ... United States to the Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Cross Motio n to Compel to respond to the Government's assertions that ... their Reply to the Government's Response to the Motion to Intervene and to Quash Grand Jury Subpoenas and Cross Motion to Compel. In support thereof. states as follows

https://www.justice.gov/epstein/files/DataSet%209/EFTA00178967.pdf

EFTA01728788Set 10

2007-07-2522p3,288w

REPLIES FILED BY WITNESS. AND INTERVENOR JEFFREY EPSTEIN RE: ON TO QUASH GRAND JURY SUBPOENAS The United States, by and through the undersigned Assistant United States Attorney, hereby files this ... United States' Surreply to the Replies of . and Intervenor Jeffrey Epstein on Motion to Quash Grand Jury Subpoenas, and Supplement to Ex Parte Declaration Number One in Support of United ... Motion to Seal the documents related to its Surreply regarding the pending Motion to Quash Grand Jury Subpoenas. The Court being fully apprised in the premises, orders that the motion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728788.pdf

EFTA00191199Set 9

2008-07-0965p17,167w

Motion of Jeffrey Epstein to Intervene and to 6(e) P-012017 Quash Grand Jury Subpoenas and Incorporated Thru Memorandum of Law P-012055 Box #3 Affidavit of Roy Black ... Motion of Jeffrey Epstein to Intervene and to Thru Quash Grand Jury Subpoenas P-012088 Box #3 United States' Response to Motion of Jeffrey 6(e) P-012089 Epstein ... Intervene and to Quash Grand Jury Thru Subpoenas and Cross-Motion to Compel P-012129 Box #3 Declaration of Joseph Recarey 6(e) P-012130 Thru

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf

EFTA00211776Set 9

2007-07-1026p13,262w

UNITED STATES' RESPONSE TO MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS AND CROSS-MOTION TO COMPEL UNDER SEAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT ... UNDER SEAL UNITED STATES' RESPONSE TO MOTION OF JEFFREY EPSTEIN TO INTERVENE AND TO QUASH GRAND JURY SUBPOENAS AND CROSS-MOTION TO COMPEL The United States of America

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211776.pdf

EFTA00583886Set 9

2013-07-264p1,444w

acts list for indictment preparation); 19 ("Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas," "Affidavit of Roy Black, Esq. in Support of Motion of Jeffrey Epstein ... Intervene and to Quash Grand Jury Subpoenas," "United States' Response to Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas, " Declaration of Joseph Recarey (in support

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583886.pdf

EFTA00211802Set 9

2007-09-184p1,528w

REPLIES FILED BY WITNESS WILLIAM RILEY AND INTERVENOR JEFFREY EPSTEIN RE: MOTION TO QUASH GRAND JURY SUBPOENAS UNDER SEAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND ... REPLIES FILED BY WITNESS WILLIAM RILEY AND INTERVENOR JEFFREY EPSTEIN RE: MOTION TO QUASH GRAND JURY SUBPOENAS The United States, by and through the undersigned Assistant United States Attorney, hereby

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211802.pdf

EFTA00222977Set 9

2007-09-183p677w

REPLIES FILED BY WITNESS WILLIAM RILEY AND INTERVENOR JEFFREY EPSTEIN RE: MOTION TO QUASH GRAND JURY SUBPOENAS UNDER SEAL UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND ... REPLIES FILED BY WITNESS WILLIAM RILEY AND INTERVENOR JEFFREY EPSTEIN RE: MOTION TO QUASH GRAND JURY SUBPOENAS The United States, by and through the undersigned Assistant United States Attorney, hereby

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222977.pdf

EFTA00065065Set 9

2013-07-1923p6,733w

Motion of Jeffrey Epstein to Intervene and to 6(e) P-012017 Quash Grand Jury Subpoenas and Incorporated Thru Memorandum of Law P-012055 Box #3 Affidavit ... Motion of Jeffrey Epstein to Intervene and to Thru Quash Grand Jury Subpoenas P-012088 Box #3 United States' Response to Motion of Jeffrey 6(e) P-012089 Epstein ... Intervene and to Quash Grand Jury Thru Subpoenas and Cross-Motion to Compel P-012129 Box #3 Declaration of 6(e) P-012130 Thru P-012150 Box #3 Ex Parte

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065065.pdf

EFTA00104265Set 9

2013-07-1923p6,773w

Motion of Jeffrey Epstein to Intervene and to 6(e) P-012017 Quash Grand Jury Subpoenas and Incorporated Thru Memorandum of Law P-012055 Box #3 Affidavit ... Motion of Jeffrey Epstein to Intervene and to Thru Quash Grand Jury Subpoenas P-012088 Box #3 United States' Response to Motion of Jeffrey 6(e) P-012089 Epstein ... Intervene and to Quash Grand Jury Thru Subpoenas and Cross-Motion to Compel P-012129 Box #3 Declaration of 6(e) P-012130 Thru P-012150 Box #3 Ex Parte

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104265.pdf

EFTA00211385Set 9

2013-06-1825p7,175w

Motion of Jeffrey Epstein to Intervene and to 6(e) P-012017 Quash Grand Jury Subpoenas and Incorporated Thru Memorandum of Law P-012055 Box #3 Affidavit of Roy Black ... Motion of Jeffrey Epstein to Intervene and to Thru Quash Grand Jury Subpoenas P-012088 Box #3 United States' Response to Motion of Jeffrey 6(e) P-012089 Epstein ... Intervene and to Quash Grand Jury Thru Subpoenas and Cross-Motion to Compel P-012129 Box #3 Declaration of Joseph Recarey 6(e) P-012130 Thru

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211385.pdf

EFTA00223825Set 9

2013-06-1825p7,068w

Motion of Jeffrey Epstein to Intervene and to 6(e) P-012017 Quash Grand Jury Subpoenas and Incorporated Thru Memorandum of Law P-012055 Box #3 Affidavit of Roy Black ... Motion of Jeffrey Epstein to Intervene and to Thru Quash Grand Jury Subpoenas P-012088 Box #3 United States' Response to Motion of Jeffrey 6(e) P-012089 Epstein ... Intervene and to Quash Grand Jury Thru Subpoenas and Cross-Motion to Compel P-012129 Box #3 Declaration of Joseph Recarey 6(e) P-012130 Thru

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223825.pdf

EFTA00591958Set 9

2013-07-1923p6,869w

Motion of Jeffrey Epstein to Intervene and to 6(e) P-012017 Quash Grand Jury Subpoenas and Incorporated Thru Memorandum of Law P-012055 Box #3 Affidavit of Roy Black ... Motion of Jeffrey Epstein to Intervene and to Thru Quash Grand Jury Subpoenas P-012088 Box #3 United States' Response to Motion of Jeffrey 6(e) P-012089 Epstein ... Intervene and to Quash Grand Jury Thru Subpoenas and Cross-Motion to Compel P-012129 Box #3 Declaration of Joseph Recarey 6(e) P-012130 Thru

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591958.pdf

EFTA00086375Set 9

2017-05-30143p34,595w

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NORTHERN (WEST PALM BEACH) DIVISI ILED BY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086375.pdf

EFTA00222952Set 9

2007-07-172p436w

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 UNITED STATES DISTRICT COURT SOUTHERN ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222952.pdf

EFTA00179613Set 9

2013-09-20184p62,857w

EFTA00179613 FOR PUBLICATION APPEALS UNITED STATES COURT OF FOR THE NINTH CIRCUIT No. 13-73267

https://www.justice.gov/epstein/files/DataSet%209/EFTA00179613.pdf

EFTA00208682Set 9

2013-08-1670p20,257w

Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208682.pdf