EFTA00178967Set 9
2007-07-17267p61,953w
JURY SUBPOENAS
DUCES TECUM NUMBERS
OLY-63 & OLY-64 FILED UNDER SEAL
REPLY OF WILLIAM RILEY AND RILEY KIRA
LY TO THE
GOVERNMENT'S RESPONSE TO THE MOTION
TO INTERVENE ... QUASH GRAND JURY SUBPOENAS AND CRO
SS MOTION TO COMPEL
William Riley and Riley Kiraly ("Riley"). by
and through undersigned counsel, file this
Reply to the Response of the United ... just recently returned.
Accordingly, this Reply has been prepared within days of
his return.
William L Richey, P.A.
301 South Biscayne Boulevard, 34th Floor, Miami Center,
Miami, Florida 331314325 •---- Facsimile
https://www.justice.gov/epstein/files/DataSet%209/EFTA00178967.pdf
EFTA01653163Set 10
2019-11-2015p13,115w
Ukrainian
to remove- Trump from office. Letter "told a federal appeals President. Jennifer Williams, a special adviser to the Vice
court panel that impeachment investigators have an President, called ... political opponent of the
Intelligence Committee today that Trump's call with Ukrainian president,' Williams said, but she declined to speculate about
President Zelensky was Improper" and he considered ... says Kellogg issued the statement
it — thwarting Trump allies' attempts to identify the after Williams testified that she "didn't inform him of any
anonymous whistleblower who spurred the impeachment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653163.pdf
EFTA00149214Set 9
2020-08-2840p23,666w
Dead Fort Hood Sergeant Reported Sexual Abuse.
FINANCIAL CRIME & CORPORATE SCANDALS
• Former UAW President Williams Charged In Corruption Probe.
• US Charges Former Illinois Road Commissioner With Taking Kickbacks.
• Former Ohio ... leading to harassment, belittling, bullying and hazing."
FINANCIAL CRIME & CORPORATE SCANDALS
Former UAW President Williams Charged In Corruption Probe.
The Detroit News (8/27, Noble, 825K) reports from Detroit, "Retired United ... Auto Workers
President Dennis Williams was charged Thursday with conspiracy to embezzle union funds
following a years-long investigation into racketeering, bribery and other crimes that has pushed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149214.pdf
EFTA01438221Set 10
11p4,462w
Golar Dr Monsey NY 1095
2 Y Y
Wanek, Todd Thirdlake Capital
William Berkman Convey lead active dilaiii. 650 Madison Ave New York NY
10022
Bhalla, Ajay Ajay Bhalla ... America, Suite 4101 New York NY
Ken Jones
Rich Joslin
Keenan, William Howard William Keenan P 410
Park Ave New York NY 10022 Y
Kelly, Judy Judy Kelly ... 8/12 teaser sent 2/5 sent 3/1 sent 2/26 ment
ioned 11/6, sen
Kelly Masuda
William McBride
Meister, Todd Todd Y
Richard Merage Convey lead active
Michael, Neal Neal Milch
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf
EFTA00072947Set 9
2021-07-15104p22,575w
M.P.H., Ph.D.
Page 14
1991-1992 Consultant to the California Department of Justice in
William George Bonin v. Vasquez (federal habeas
petition of "the Freeway Killer"; 9th Circuit Opinion ... Office of the District Attorney, New
York, New York, in People v. William Tager (murder of
NBC stage hand outside the "Today" show)
1994-1997 Consultant to the Office ... Texas, Illinois, and
Iowa)
2003 Consultant to the Office of the District Attorney, Prince
William County, Virginia, in Commonwealth of Virginia
v. John Allen Muhammad (sniper shootings)
2003 Consultant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072947.pdf
EFTA00374843Set 9
2014-02-056p1,313w
road. Please let me know if you have any
questions.
Thank you,
William Hayes
Technical Sales Manager
Turnkey Millwork, Inc.
6231 Westgate Road Suite 150
Raleigh, NC 27617
Phone ... over over the weekend and let me know if you have any
questions.
Thanks,
William Hayes
Technical Sales Manager
Turnkey Millwork, Inc.
6231 Westgate Road Suite 150
Raleigh ... complete. I will email you Tuesday to
let you know where we stand.
Thanks,
William Hayes
Technical Sales Manager
Turnkey Millwork, Inc.
6231 Westgate Road Suite 150
Raleigh
https://www.justice.gov/epstein/files/DataSet%209/EFTA00374843.pdf
EFTA00769704Set 9
2009-09-013p713w
Thanks.
Sent using BlackBerry
Original Message
From: Jeevacation
To: William Murphy <
Sent: Tue Sep 01 12:26:09 2009
Subject: Re: Re: Re:
Good to go with Larry ... fine
Sent from my iPhone
On Sep 1, 2009, at 11:33 AM, "William Murphy"
> wrote:
> Apple makes an airport express that can connect to a home theater
> system ... anytime
> after 2 good?
> Wm
> Sent using BlackBerry
• Original Message
> From: Jeevacation
> To: William Murphy
> Sent: Tue Sep 01 10:44:57 2009
> Subject: Re: Re:
> Call
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769704.pdf
EFTA00412646Set 9
2012-05-233p613w
From: Lesley Groff
To: William Iselin
Cc: Salle •
Subject: Re: Jeffrey Epstein
Date: Wed, 23 May 2012 11:06:31 +0000
Will, jeffrey says tomorrow ... He did not give ... your end?
Sent from my iPhone
On May 23, 2012, at 5:43 AM, William Iselin < wrote:
> Any news from Jeffrey? Would like to organize my schedule.
> Regards
•
> William Iselin ... William Iselin Fine Art
> On 20 mai 2012, at 17:12, Lesley Groff .tz > wrote:
» Will do! Be back to you
>>
>> Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00412646.pdf
EFTA00635915Set 9
2010-03-013p529w
From: Jeevacation <jeevacation®gmail.com>
To: William Murphy
Subject: Re: Logitech Z5500 speakers
Date: Mon, 01 Mar 2010 16:52:14 +0000
Yes
Sent from my iPhone ... William Murphy" wrote:
To get back to this, it appears that the Logitech set has the most power (highest RMS value)per your last reply. I could
not find ... From: Jeffrey Epstein [mailto:jeevacation@gmail.com]
Sent: Friday, February 12, 2010 10:22 AM
To: William Murphy
Subject: Re: Logitech Z5500 speakers
the real issue is which is the most powerful
https://www.justice.gov/epstein/files/DataSet%209/EFTA00635915.pdf
EFTA00157026Set 9
2020-11-1913p8,426w
Finkelhor 1984; Hall and Hirschman 1992; Ward 2002; Ward and Siegert 2002; Williams 2015), as the
few empirical studies that have examined the use of sexual grooming tactics found these ... offender
has a prior history of sexual offenses with similar patterns of behaviors (Williams 2015). Having
a common understanding of sexual grooming can also inform decisions post-conviction, such ... Judith V. Becker, Mary Mittelman. Jerry Cunningham-Rathner. Joanne L. Rouleau, and William
D. Murphy. 1987. 'Self-reported Sex Crimes of Nonincarcerated Paraphiiacs." Journal ofInterpersonal Violence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157026.pdf
EFTA00210597Set 9
2008-07-1122p7,227w
crash of one of its airplanes, piloted by Leachman's husband William, which occurred
on December 6, 1976. Id. at 1302-03. Because the airplane crash was still under investigation ... complaint
against Beech. Northern Counties, the owner of the plane, was wholly owned by William
Leachman at the time of the crash, and now owned by Mrs. Leachman. Beech sought ... District of Columbia Circuit
relied in part upon a Fifth Circuit case, Williams I. United States, 405 F.2d 234 (511' Cir. 1968),
where a mother had sued the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210597.pdf