EFTA00178967

(Rev. 06/2005)Sealcd Document Tracking Forth 
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 
0 
UNITED STATES MOTION TO FILE EX PARTE AFFIDAVITS IN SUPPORT OF RESPONSE TO MOTION TO QUAISH 
Party Filing Matter Under Seal 
On behalf of (select one): 
SEALED DOCUMENT TRACKING FORM 
Name:  
u.S. Attorneys Office 
Address: 500 S. Australian Ave, Suite 400, West Palm Beach, FL 33401 
Telephone: 
0 Plaintiff 
0 Defendant 
Date sealed document filed: 7/31/2007 
If sealed pursuant to statute, cite statute: Fed. R. Gam. P. 6(e) (Grand Jury Material) 
If scaled pursuant to previously entered protective order, date of order and docket entry number:  
The matter should remain sealed until: 
O Conclusion of Trial 
0 Arrest of First Defendant 
CI Case Closing 
0 Other: 
O Permanently. Specify the authorizing law, rule, court order: 
0 Conclusion of Direct Appeal 
The moving party requests that when the sealing period expires, the filed matter should be (select one): 
0 Unsealed and placed in the public portion of the court file 
Cl Destroyed 
Returned to the party or counsel for the party, as identified above 
Attorney for: Movant Unit"' Stales of America 
EFTA00179147

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 FOR LEAVE TO FILE EX PARTE DECLARATIONS IN SUPPORT OF 
UNITED STATES' RESPONSE TO MOTION TO OUASH 
UNDER SEAL 
EFTA00179148

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) 
UNDER SEAL 
MOTION FOR LEAVE TO FILE EX PARTE DECLARATIONS IN SUPPORT OF 
UNITED STATES' RESPONSE TO MOTION TO QUASH 
The United States of America, by and through the undersigned Assistant United States 
Attorney, hereby asks for permission to file two ex parte Declarations in support of its 
Response to Jeffrey Epstein's Motion to Intervene and to Quash Subpoenas and Cross-
Motion to Compel. 
In support thereof, the United States states the following: 
1. 
The Declarations 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. 
2. 
The Declarations are being filed ex parte because disclosing them to the target 
would jeopardize the criminal investigation, and undermine the function of the grand jury. 
3. 
As the Supreme Court has held, "[r]equiring the Government to explain in too 
much detail the particular reasons underlying a subpoena threatens to compromise `the 
indispensable secrecy of the grand jury proceedings.' United States v. R. Enterprises, Inc., 
498 U.S. 292, 299 (1991) (quoting United States v. Johnson, 319 U.S. 503, 513 (1943)). 
"The need to preserve the secrecy of an ongoing grand jury investigation is of paramount 
EFTA00179149

importance." In re Grand Jury Proceedings in Matter of Freeman, 708 F.2d 1571, 1576 
(11th Cir. 1983) (extensive citations omitted). 
4. 
The issues raised by Intervenor Epstein's Motion to Quash require the United 
States to provide information obtained through the Grand Jury's investigation. Due to the 
pendency of the investigation, and the requirements of Grand Jury secrecy, the United States 
asks that the Court allow the United States to file two Ex Parte declarations, which address 
the factual issues raised by Intervenor Epstein, without being forced to disclose the status of 
the grand jury investigation and the matters occurring before the grand jury to Epstein. 
Pursuant to the Local Rules, the undersigned has conferred with counsel for 
Intervenor Epstein, who has advised that he opposes the granting of this motion. 
WHEREFORE, the United States respectfully requests that it be allowed to file two 
Declarations Ex Parte in support of its Response to the Motion to Quash. 
Respectfully submitted, 
R. ALEXANDER ACOSTA 
B 
500 South Austra ian venue, Suite 400 
West Palm Beach. FL 33401 
Telephone; 
Facsimile: 
EFTA00179150

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. 
ssistant U.S. Attorney 
SERVICE LIST 
In re Federal Grand Jury Subpoenas No. OLY-63 and OLY-64 
United States District Court, Southern District of Florida 
ssistant 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 I, Richey Fsq. 
William L. Richey P.A. 
201 S. Biscayne Boulevard, 34th Floor 
Miami, Flo ' 
Telephone; 
Facsimile: 
Attorney or u poenaed Parties Riley 
Kiraly and William Riley 
ov Black. Esa. 
Black, Srebnick, Kornspan & Stumpf, 
P.A. 
201 S. Biscayne Boulevard, Suite 1300 
Miami, FL 
1 
Telephone; 
Facsimile: 
Attorney or ntervenor Jeffrey 
Epstein 
EFTA00179151

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
IN RE: GRAND JURY SUBPOENAS 
DUCES TECUM NUMBERS 
OLY-64 AND OLY-64 
UNDER SEAL 
ORDER GRANTING UNITED STATES' MOTION TO FILE Ex PARTE DECLARATIONS 
This matter comes before the Court upon the United States' Motion to File two Ex Parte 
Declarations in support of its Response to the pending Motion to Quash. The Court being fully 
apprised in the premises, orders that the motion is hereby GRANTED. 
DONE AND ORDERED in chambers, in West Palm Beach, Florida, this 
day of 
July, 2007. 
cc: 
, AUSA 
Roy Black, Esq. 
William Richey, Esq. 
FGJ 07-103 (WPB) 
KENNETH A. MARRA 
UNITED STATES DISTRICT JUDGE 
EFTA00179152

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
IN RE GRAND JURY SUBPOENAS 
DUCES TECUM NUMBERS 
OLY-63 and OLY-64 
 
I 
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 ofJeffity 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 Pante 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: 
1. 
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. 
2. 
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. 
3. 
EFTA00179154

WHEREFORE, the United States respectfully requests that the aforementioned documents 
be sealed. 
Respectfully submitted, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
By: 
A. MA
 VILLAFANA 
on ea Bar o. 
500 South Austra ian Avenue, Suite 400 
West Palm Beach. FL 33401 
Telephone; 
Facsimile: 
U 
CERTIFICATE OF SERVICE 
I HEREBY CERTIFY that on July.4  , 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. 
. Mari 
illafafia 
Assistant U.S. Attorney 
2 
EFTA00179155

SERVICE LIST 
In re Federal Grand Jury Subpoenas No. OLY-63 and OLY-64 
United States District Court, Southern District of Florida 
sistant U.S. Attorney 
U.S. Attorney's Office 
500 S. Australian Ave, Suite 400 
West Palm 
33401 
Telephone: 
Facsimile: 
Attorney for United States 
3 
William 1.. Richey. Fsq.
William L. Richey P.A. 
201 S. Biscayne Boulevard, 34th Floor 
Miami, Flo 
Telephone; 
Facsimile: 
Attorney for Subpoenaed Parties Riley 
Kiraly and William Riley 
ov Black. Rca. 
Black, Srebnick, Komspan & Stumpf, P.A. 
201 S. Biscayne Boulevard, Suite 1300 
Miami, FL 
Telephone; 
Facsimile: 
Attorney for Intervenor Jeffrey Epstein 
EFTA00179156

(Rev. 06/2005)Sealml Document Inciting Fonn 
UNITED STATES DISTRICT COURT 
Southern District of Florida 
Number: FGJ 07-103 (WPB) 
In Re 
Grand Jury Subpocnas Duces Tccum 
Numbers OLY-63 and OLY-64 
UNITED STATES MOTION TO FILE DOCUMENTS UNDER SEAL 
SEALED DOCUMENT TRACKING FORM 
Party Filing Matter Under Seal 
On behalf of (select one): 
Name: 
U.S. Attorneys Office 
Address: NO S. Australian Ave, Suite 400. West Palm Beach. FL 33401 
Telephone: 
K Plaintiff 
K Defendant 
Date sealed document filed: 6131/2007 
If scaled pursuant to statute, cite statute: Fed. R. Cam. 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: 
0 Conclusion of Trial 
O Arrest of First Defendant 
Case Closing 
O Conclusion of Direct Appeal 
K Other:  
O 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): 
O 
Unsealed and placed in the public portion of the court file 
D Destroyed 
El Returned to the party or counsel for the party, as identified above 
Attorney for: Unita...Slat+ 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: 
1. 
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. 
2. 
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. 
1 
EFTA00179159

WHEREFORE, the United States respectfully requests that the aforementioned 
documents be sealed. 
Respectfully submitted, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
By: 
Assistant United States Attorne 
Florida Bar No. 
500 South Australian Avenue, Suite 400 
West Palm Beach, FL 33401 
Telephone: 
Facsimile: 
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 
2 
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: 
Facsimile: 
Attorney for United States 
3 
William L. Richey, 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, Komspan & Stumpf, 
P.A. 
201 S. Biscayne Boulevard, Suite 1300 
Miami, FL 33131 
Telephone: 
Facsimile: 
Attorney for Intervenor Jeffrey 
Epstein 
EFTA00179161

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) 
UNDER SEAL 
ORDER GRANTING UNITED STATES' MOTION TO SEAL 
This matter comes before the Court upon the United States' 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 is hereby GRANTED. 
DONE AND ORDERED in chambers, in West Palm Beach, Florida, this 
day of 
 
, 2007. 
cc: 
AUSA 
Roy Black, Esq. 
William Richey, Esq. 
KENNETH A. MARRA 
UNITED STATES DISTRICT JUDGE 
EFTA00179162

(Rev. 06/2005)Seakd Document 'nuking Fonn 
UNITED STATES DISTRICT COURT 
Southern District of Florida 
Number: FG.i 07-103 (WPB) 
In Re 
Grand Jury Subpoenas Duces Tecum 
Numbers OLY-63 and OLY-M 
UNITED STATES' SURREPLY TO REPLIES FILED BY WITNESS 
AND INTERVENOR JEFFREY 
EPSTEIN RE MOTION TO QUASH GRAND JURY SUBPOENAS 
SEALED DOCUMENT TRACKING FORM 
Party Filing Matter Under Seal 
Name: 
U.S. Attorney's Office 
Address:  500 S. Austranan Ave, Stile 400, West Palm Beach, FL 33401 
On behalf of (select one): 
Telephone: 
K Plaintiff 
K Defendant 
Date sealed document filed: 8/3112007 
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: 
K Conclusion of Trial 
K Arrest of First Defendant 
Case Closing 
K Conclusion of Direct Appeal 
K Other:  
K 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): 
K Unsealed and placed in the public portion of the court file 
K Destroyed 
Returned to the party or counsel for the party, as identified above 
‘....ev 
Attorney for: United Si8414ATegial 
EFTA00179163

FEeth William L. Richey, P William L. Richly, P.A. TO: 
PAGE: 001 OM 007 
William L. Richey, Y.A. 
Facsimile transmittal 
201 South Biscayne Boulevard 
34th Floor, Miami Center 
Miami, Florida 33131-4325 
Phone: 
Fax: MIS 
To: 
Esq. 
From: 
Danise Townsend 
Fax: 
1- 
Date: 
8/17/2007 3:38:50 PM 
Re: 
Grand Jury Subpoena - Jeffrey 
Pages: 
7 
.. 
. 
Attached is a Sealed Document Tracking Form, Motion to File Documents Under 
Seal and an Order Granting Same. 
This transmittal is intended only for the use of the addressee and may contain information that is privileged, 
confidential and exempt from disclosure by law. If the reader of this transmittal is not the intended recipient, 
you are hereby notified that any dissemination, distribution or copying of this communication is strictly 
prohibited. If you have received this communication in error, please notify us immediately by telephone and 
return the original transmittal to us by mail. Thank you for your cooperation. 
If you have not received a dear and legible transmission or if there are any problems with this 
transmission, please telephone us immediately at 
EFTA00179164

m/17/2007 ):34 P11 PAM: William L. fachey, P William L. kicky, P.A. TO: 1 
PAGE: 002 CF 007 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
FGJ 07-103 (WPB) 
IN RE GRAND JURY SUBPOENAS 
DUCES TECUM NUMBERS 
OLY-63 & OLY-64 
I 
SEALED DOCUMENT TRACKING FORM 
Pally fling Maner Under Seal 
Name: William L. Richey 
Address: 201 South Biscayne Boulevard. 346 Floor 
sat  33131 
Telephone: 
On behalf of (select one): 
o Plaintiff 
a Defendant N Subpoenaed Parties 
Date sealed document filed: 
August 17, 2007 
If sealed pursuant to statute, cite statute: 
The matter should remain sealed until: 
o Conclusion of Trial 
o Arrest of First Defendant 
o Case Closing 
a Conclusion of Direct Appeal 
Other: Until further Order of the Court 
o 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): 
o Unsealed and placed in the public portion of the court file 
Destroyed 
o Returned to the party or counsel for the party, as identified above 
Respectfully submitted. 
WILLIAM L. RICHEY, P.A. 
201 South Biscayne Boulevard, 34th Floor 
1 
William L. 
Ha. Bar No. 
EFTA00179165

MP:: Walls. L. Ple1.*y, P V1111 am L. Fuch..y, P.A. 
TO: 1-S.G1-.02-17.7 
PAGE: 00', OF 0' 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
FGJ 07-103 (WPB) 
IN RE GRAND JURY SUBPOENAS 
DUCES TECUM NUMBERS 
OLY-63 & OLY-64 
MOTION OF WILLIAM RILEY AND RILEY KIRALY 
TO FILE DOCUMENTS UNDER SEAL 
FILED UNDER SEAL 
leilliam L. Richey, P.A. 
201 South Ois,,,yne Boulevard. 34th Floor, Miami Center, Miami, Florida 33131—B25 •— 
—• 
Fac»nrile 
EFTA00179166