EFTA00193068
Grand jury material (read from the document's own text: how)
Dataset 9 · 131 pages · 13.3 MB · 23,736 words
Bates numbers EFTA00193068 to EFTA00193198 are the 131 pages of this one document, not separate documents.
This file has been modified on the DOJ website (-1,051,006 bytes). View all modifications
Cite this document
EFTA00193068, U.S. Department of Justice, Epstein Files release (Dataset 9). Primary source: https://www.justice.gov/epstein/files/DataSet%209/EFTA00193068.pdf. Retrieved via Epstein Files Transparency Act Resources, https://tommycarstensen.com/epstein/data/documents/set9/00193/EFTA00193068.html.
Extracted Images (131) #
People (27) #
Adam Perry LangAdriana RossAlexander AcostaAlfredo RodriguezAndrew LourieAnn Marie VillafañaBill HammondDavid CopperfieldDavid RodgersDr. Perry BardE. Nesbitt KuyrkendallEmmy TaylerEric GanyGerald LefcourtHarry BellerJanusz BanasiakJean-Luc BrunelJeffrey EpsteinJeffrey SlomanLarry VisoskiLesley GroffLilly Ann SanchezMatthew MenchelNadia MarcinkovaSarah KellenThomas RofranoTony Figueroa
Extracted Text #
The text of pages 5, 7, 11, 12, 45 below is taken from the copy of this document the Department of Justice currently publishes, which is redacted further than the copy first released. Our reading of the first release of those pages is not shown.
This text was extracted automatically from the scanned pages and may contain errors. Check any quotation against the original scan above or the source document.
EFTA00193068 · end of page 1 of 131GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Ann Marie C. Villafana, AUSA Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall FGJ 05-02 (WPB) Fridays [expiration 2/1/07) Transferred to FGJ 07-103 (WPB) Tuesdays nvestigative No. OLY SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES # CONTROL # DATE ON RETURN OR SUBPOENA DATE EXHIBIT OLY-01 Colonial Bank Acct. info. re: 1 VISA 08/18/2006 02/06/2007 Attn: Anita Muller account and 6 Research Department individuals 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086 OLY-02 Washington Mutual Acct. info. re: 1 VISA 08/18/2006 02/06/2007 P.O. Box 9007 account and 6 Pleasanton, CA 94566 individuals Fax 925 416-5002 OLY-03 Capital One Acct. info. re: 1 VISA 08/18/2006 Subpoena Compliance account and 6 15000 Capital One Dr. individuals Richmond, VA 23238 Fax 888 259-3021 OLY-04 Chase Acct. info. re: 1 VISA 08/18/2006 02/06/2007 Subpoena Compliance account and 6 7610 W Washington St individuals Indianapolis, IN 46231 Fax 317 757-7421 OLY-05 Hyperion Air, Inc. Flight Data 08/18/2006 02/06/2007 103 Foulk Rd, Ste 202 Wilmington, DE 19803 OLY-06 JEGE Inc. Flight Data 08/18/2006 02/06/2007 103 Foulk Rd, Ste 202 Wilmington, DE 19803 OLY-07 David Neville Rodgers Testimony and Info 08/18/2006 02/06/2007 7318 Heathley Drive re: flights Lake Worth, FL 33467 OLY-08 DTG Operations d/b/a Car rental agreements 08/18/2006 02/06/2007 Dollar Rent-a-car 2401 Turnage Blvd. West Palm Beach, FL OLY-09 Royal Palm Beach Student records 08/18/2006 02/06/2007 Community High School OLY-10 Custodian of Records Grand Jury Transcript 08/18/2006 Never 151" Judicial District servedEFTA00193069 · end of page 2 of 131GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Ann Marie C. Villafafia, AUSA Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall FGJ 05-02 (WPB) Fridays [expiration 2/1107] Transferred to FGJ 07-103 (WPB) Tuesdays Investigative No. 0LY SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES # CONTROL # DATE ON RETURN OR SUBPOENA DATE EXHIBIT OLY-10/2 Custodian of Records Grand Jury Transcript 09/15/2006 State Attorney's Office OLY-11 none 08/25/2006 w/drawn OLY-12 Britten'. (never phones, notes, etc 08/25/2006 Never served) served OLY-12/2 Britten'', phones, notes, etc 09/01/2006 02/06/2007 OLY-13 served, (never phones, notes, etc 08/25/2006 Never served OLY-13/2 phones, notes, etc 09/01/2006 OLY-13/3 phones, notes, etc 10/27/2006 OLY-13/4 phones, notes, etc 4/17/2007 OLY-14 Venessa Zilas phones, notes, etc 08/25/2006 w/drawn OLY-15 Reimer Employment employment records 09/01/2006 02/06/2007 Agency OLY-16 Evidence Custodian seized evidence 09/01/2006 02/06/2007 Palm Beach Police Dept OLY-17 Custodian of Records grand jury transcript 09/15/2006 02/06/2007 1521 Judicial District OLY-18 Good Samaritan billing records 09/22/2006 02/06/2007 Hospital OLY-19 The Dalton School employment records 09/22/2006 02/06/2007 OLY-20 Extra Touch Flowers records 11/17/2006 02/06/2007 OLY-21 Bill Hammond (pilot) flight records 12/01/2006 02/06/2007 employment records contact information Page -2-EFTA00193070 · end of page 3 of 131GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Ann Marie C. Villafana, AUSA Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall FGJ 05-02 (WPB) Fridays [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays Investigative No. OLY SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES # CONTROL # DATE ON RETURN OR SUBPOENA DATE EXHIBIT OLY-22 Larry Visoski (pilot) flight records 12/01/2006 02/06/2007 employment records contact information OLY-23 Janusz Banasiak employment records 12/01/2006 02/06/2007 (property manager) contact informatoin OLY-23-2 Janusz Banasiak employment records 01/12/2007 (property manager) contact information OLY-24 Adriana Mucinska employment records 12/01/2006 (former assistant) contact information massage appts OLY-24-2 Adriana Mucinska employment records 01/12/2007 02/06/2007 (former assistant) contact information massage appts OLY-25 Lilly Ann Sanchez Retainer Agreements 02/13/2007 Never served OLY-26 Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records 01/12/2007 payment records OLY-28 Colonial Bank bank records 03/06/2007 OLY-29 Palm Beach Nat'I Bank bank records 03/06/2007 OLY-30 Western Union wire transfer records 03/06/2007 OLY-31 Western Union wire transfer records 03/06/2007 OLY-32 JP Morgan Chase bank records 03/06/2007 OLY-33 Thomas Rofrano billing statements, 3/13/2007 record of payments, appointment books, treatment notes and correspondence Page -3-EFTA00193071 · end of page 4 of 131GRAND JURY SUBPOENA LOG In Re: Operation Leap Year FGJ 05-02 (WPB) Fridays [expiration 2/1/07) Transferred to FGJ 07-103 (WPB) Tuesdays Investigative No. OLY SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES # CONTROL # DATE ON RETURN OR SUBPOENA DATE EXHIBIT OLY-34 billing statements, 3/13/2007 record of payments, appointment books, treatment notes and correspondence OLY-35 billing statements, 3/13/2007 record of payments, appointment books, treatment notes and correspondence OLY-36 Palm Beach County Certified Birth 3/13/2007 Health Dept. Certificates OLY-37 phones, notes, etc 3/13/2007 OLY-38 Perry Bard, DC billing statements, 3/13/2007 record of payments, appointment books, treatment notes and correspondence OLY-39 phones, notes, etc 4/3/2007 OLY-40 Chase Bank USA, NA account records 4/17/2007 Attn: Jeff Sehr OLY-41 Adult Video Warehouse transaction records 5/1/2007 OLY-42 Eve's Garden transaction records 5/1/2007 OLY-43 phones, notes, etc 4/17/2007 OLY-44 Adult Video Warehouse transaction records 5/1/2007 OLY-45 New York Strategy account records 5/2/2007 Group, LLC Custodian of Records OLY-46 Hyperion Air, Inc business records 5/8/2007 Custodian of Records Page -4-EFTA00193072 · end of page 5 of 131GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Ann Marie C. Villafana, AUSA Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall FGJ 05-02 (WPB) Fridays [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays Investigative No. OLY SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES # CONTROL # DATE ON RETURN OR SUBPOENA DATE EXHIBIT OLY-47 JEGE, Inc. business records 5/8/2007 Custodian of Records OLY-48 American Express TRS account records 5/29/2007 Co., Inc. OLY-49 Paul A. Lavery computer equipment 5/29/2007 OLY-50 Datena Motors, Inc rental car agreements 6/12/2007 Never served OLY-51 J. Epstein Virgin Islands business records 6/12/2007 Foundation, Inc. OLY-52 J. Epstein & Company, business records 6/12/2007 Inc. OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust business records 6/12/2007 Company, Inc. OLY-55 Royal Palm Community transcript request 6/12/2007 High School OLY-56 phones, notes, etc 6/26/2007 OLY-57 Park A. Cadillac Limo business records 6/26/2007 Service OLY-58 All Star Taxi and Limo business records 6/26/2007 Service OLY-59 Airport Executive business records 6/26/2007 Towncar Service Dan Tischler OLY-60 Majestic Theatre ticket/reservation 6/26/2007 information OLY-61 Broward Center for the ticket/reservation 6/26/2007 Performing Arts information Page -5-EFTA00193073 · end of page 6 of 131GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions No. 2006R01181 FGJ 05-02 (WPB) Fridays [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays Investigative No. OLY SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES # CONTROL # DATE ON RETURN OR SUBPOENA DATE EXHIBIT # OLY-62 Kravis Center for the ticket/reservation 6/26/2007 Performing Arts information OLY-63 William Riley computer equipment 7/10/2007 OLY-64 Riley Kiraly • computer equipment 7/10/2007 OLY-65 NES, LLC businesS records 7/10/2007 OLY-66 Guys and Dolls transaction records 7/10/2007 OLY-67 Live Nation transaction records 7/10/2007 Theatrical/Broadway Across Ametica OLY-68 appearance 8/14/2007 OLY-69 Margaret appearance 8/21/2007 OLY-70 Elizabeth appearance 8/21/2007 OLY-71 Bear Stearns documents 9/4/2007 OLY-72 Adam Perrylani appearance 9/4/2007 5ey OLY-73 Lesli Groff appearance 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appearance 9/11/2007 OLY-76 Seatt-Ma_ AffxrAntitel '11111200'7 Cti---7-71Jee (ainufrix buattkuid pecoa* 112-4)1 ot..\1_11 Aryaion Cu/ -1T O4-1 4- a tafratee Sib /ea (i_vok z :: 15 /bg oLN-gi Ashop Page -6-EFTA00193074 · end of page 7 of 131GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Ann Marie C. Villafaria, AUSA Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall FGJ 05-02 (WPB) Fridays [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays Investigative No. 0LY SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES # CONTROL # DATE ON RETURN OR SUBPOENA DATE EXHIBIT OLY-01 Colonial Bank Acct. info. re: 1 VISA 08/18/2006 02/06/2007 Attn: Anita Muller account and 6 Research Department individuals 1853 Data Drive Hoover, AL 35243 Fax 205 402-8086 OLY-02 Washington Mutual Acct. info. re: 1 VISA 08/18/2006 02/06/2007 P.O. Box 9007 account and 6 Pleasanton, CA 94566 individuals Fax 925 416-5002 OLY-03 Capital One Acct. info. re: 1 VISA 08/18/2006 Subpoena Compliance account and 6 15000 Capital One Dr. individuals Richmond, VA 23238 Fax 888 259-3021 OLY-04 Chase Acct. info. re: 1 VISA 08/18/2006 02/06/2007 Subpoena Compliance account and 6 7610 W Washington St individuals Indianapolis, IN 46231 Fax 317 757-7421 OLY-05 Hyperion Air, Inc. Flight Data 08/18/2006 02/06/2007 103 Foulk Rd, Ste 202 Wilmington, DE 19803 OLY-06 JEGE Inc. Flight Data 08/18/2006 02/06/2007 103 Foulk Rd, Ste 202 Wilmington, DE 19803 OLY-07 David Neville Rodgers Testimony and Info 08/18/2006 02/06/2007 7318 Heathley Drive re: flights Lake Worth, FL 33467 OLY-08 DTG Operations d/b/a Car rental agreements 08/18/2006 02/06/2007 Dollar Rent-a-car 2401 Tumage Blvd. West Palm Beach, FL OLY-09 Royal Palm Beach Student records 08/18/2006 02/06/2007 Community Hip School OLY-10 - Custodian of Records Grand Jury Transcript 08/18/2006 Never 15m Judicial District servedEFTA00193075 · end of page 8 of 131GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Ann Marie C. Villafana, AUSA Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall FGJ 05-02 (WPB) Fridays [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays Investigative No. 0LY SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES # CONTROL # DATE ON RETURN OR SUBPOENA DATE EXHIBIT OLY-10/2 Custodian of Records Grand Jury Transcript 09/15/2006 State Attorne s Office OLY-11 -a none 08/25/2006 w/drawn OLY-12 Brittany= (never phones, notes, etc 08/25/2006 Never served) served OLY-12/2 Brittany= phones, notes, etc 09/01/2006 02/06/2007 OLY-13 (never phones, notes, etc 08/25/2006 Never served) served OLY-13/2 phones, notes, etc 09/01/2006 OLY-13/3 phones, notes, etc 10/27/2006 OLY-13/4 phones, notes, etc 4/17/2007 OLY-14 Venessa Zilas phones, notes, etc 08/25/2006 w/drawn OLY-15 Reimer Employment employment records 09/01/2006 02/06/2007 Agency OLY-16 Evidence Custodian seized evidence 09/01/2006 02/06/2007 Palm Beach Police Dept OLY-17 Custodian of Records grand jury transcript 09/15/2006 02/06/2007 15" Judicial District OLY-18 Good Samaritan billing records 09/22/2006 02/06/2007 Hospital OLY-19 The Dalton School employment records 09/22/2006 02/06/2007 OLY-20 Extra Touch Flowers records 11/17/2006 02/06/2007 OLY-21 Bill Hammond (pilot) flight records 12/01/2006 02/06/2007 employment records contact information Page -2-EFTA00193076 · end of page 9 of 131GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Ann Marie C. Villafafia, AUSA Lions No. 2006R01181 FBI Special Agent Nesbitt Kuyrkendall FGJ 05-02 (WPB) Fridays [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tuesdays Investigative No. 0LY SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES # CONTROL # DATE ON RETURN OR SUBPOENA DATE EXHIBIT OLY-22 Larry Visoski (pilot) flight records 12/01/2006 02/06/2007 employment records contact information OLY-23 Janusz Banasiak employment records 12/01/2006 02/06/2007 (property manager) contact informatoin OLY-23-2 Janusz Banasiak employment records 01/12/2007 (property manager) contact information OLY-24 Adriana Mucinska employment records 12/01/2006 (former assistant) contact information massage appts OLY-24-2 Adriana Mucinska employment records 01/12/2007 02/06/2007 (former assistant) contact information massage appts OLY-25 Lilly Ann Sanchez Retainer Agreements 02/13/2007 Never served OLY-26 Gerald Lercourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records 01/12/2007 payment records OLY-28 Colonial Bank bank records 03/06/2007 OLY-29 Palm Beach Nat'l Bank bank records 03/06/2007 OLY-30 Western Union wire transfer records 03/06/2007 OLY-31 Western Union wire transfer records 03/06/2007 OLY-32 JP Morgan Chase bank records 03/06/2007 OLY-33 Thomas Rofrano billing statements, 3/13/2007 record of payments, appointment books, treatment notes and correspondence Page -3-EFTA00193077 · end of page 10 of 131GRAND JURY SUBPOENA LOG In Re: Operation Leap Year Lions FBI FGJ 05-02 (WPB) Fridays [expiration 211107] Transferred to FGJ 07-103 (WPB) Tuesdays Investigative No. 0LY SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES # CONTROL # DATE ON RETURN OR SUBPOENA DATE EXHIBIT OLY-34 billing statements, 3/13/2007 record of payments, appointment books, treatment notes and correspondence OLY-35 billing statements, 3/13/2007 record of payments, appointment books, treatment notes and correspondence OLY-36 Palm Beach County Certified Birth 3/13/2007 Health Dept. Certificates OLY-37 phones, notes, etc 3/13/2007 OLY-38 Perry Bard, DC billing statements, 3/13/2007 record of payments, appointment books, treatment notes and correspondence OLY-39 phones, notes, etc 4/3/2007 OLY-40 Chase Bank USA, NA account records 4/17/2007 Attn: Jeff Sehr OLY-41 Adult Video Warehouse transaction records 5/1/2007 OLY-42 Eve's Garden transaction records 5/1/2007 OLY-43 phone's, notes, etc 4/17/2007 OLY-44 Adult Video Warehouse transaction records 5/1/2007 OLY-45 Now York Strategy account records 5/2/2007 Group, LLC Custodian of Records OLY-46 Hyperion Air, Inc business records 5/8/2007 Custodian of Records • Page -4-EFTA00193078 · end of page 11 of 131GRAND JURY SUBPOENA LOG in Re: Operation Leap Year Lions No. FGJ 05-02 (WPB) Fridays [expiration 2/1/07] Transferred to FGJ 07-103 (WPB) Tue sdays Investigative No. OLY SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE CONTROL # ACTUAL BATES # DATE ON RETURN OR SUBPOENA DATE EXHIBIT # OLY-62 Kravis Center for the ticket/reservation 6/26/2007 Performing Ms Information OLY-63 William Riley computer equipment 7/10/2007 OLY-64 Riley Kiraly • computer equipment 7/10/2007 OLY-65 NES, LLC business records r 7/10/2007 OLY-66 Guys and Dolls transaction records 7/10/2007 OLY-67 Live Nation transaction records 7/10/2007 Theatrical/Broadway Across America OLY-68 appearance 8/14/2007 OLY-69 Margaret F appearance 8/21/2007 OLY-70 Elizabeth appearance 8/21/2007 OLY-71 Bear Steams documents 9/4/2007 OLY-72 Adam Perrylani appearance 9/4/2007 cA,i OLY-73 LestetGroff appearance 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appearance 9/11/2007 OLY-76 Se 1 Tratkratii q (//[2O0 -7 ecy--71 W' Ccum*D. buntAtad recooto 412.5/n-7 O \I-1g Arnstbon _Oustni out. go • ,car to Sh / 021 ctv-qo 4 .. ,0 I' 41/5/Di e t-kl —k1 a ,e. i , 4-1tOC) Page -6-EFTA00193079 · end of page 12 of 131United States District Cou SOUTHERN DISTRICT OF FLORIDA rt TO: Ma SUBPOENA TO TESTIF Y BEFORE GRAND JURY FGJ 07-103(WPB)-Fri./N SUBPOENA FOR: o. OLY-81 mi t PERSON DOCUMENTS OR OB JECT[S] YOU ARE HEREBY CO • Court at the place, date MMANDED to appear an d testify before the Grand and time specified below Jury of the United States Di . strict PLACE: United States District Court ROOM: house 701 Clematis Street Grand Jury Room West Palm Beach, Florida 33401 DATE AND TIME: April 15, 2008 YOU ARE ALSO COM 1:00pm MANDED to bring with yo u the following document(s) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, RECEIVED FROM JEFF PAYMENTS, AND PHOTOG REY EPSTEIN, SARAH KE RAPHS YOU HAVE LESLEY GROW, AND/OR LL EN, ADRIANA MUCINSIC Nadia Marcinkova OR A, CECILIA STEEN, ANY EMPLOYEE OF JEFF . REY EPSTEIN. ANY AND ALL PHOTOGRA . PHS, WHETHER PRINTE i KELLEN, ADRIANAMUCIN D OR. DIGITAL, OF JEFFRE SKA, CECILIA STEEN, LE Y EPSTEIN; SARAH i SLEY GROFF, AND/ORNA DIAMA-RCINICOVA. ANY AND ALL EMAILS , INSTANT MESSAGES TELEPHONE MESSAGES , CHATS, TEXT MESSAG THAT YOU HAVE SENTTO ES, VOICEMAITS, OR Sarah Kellen, ADRIAN ~RECEIVED FROM A MUCINSICA, CECILI Jeffrey Epstein, IvIARCINKOVA. A STEEN, LESLEY GROF F, AND/OR NADIA Please coordinate your compliance with this your appearance wi subpoena and confirm th Special Agent Nes the date and time of Investigation, Teleph bitt Kuyrkendall, Fe one: (561) 822-5946. deral Bureau of This subpoena shall remain n behalf of the court. in effect until you are grante d leave to depart by the court or by an officer acting 4,OS XERK DATE: BY)DEPUTY CLERK March (2, 2008 'his subpoena is issued upon app f the United States of Arogrica lication Name, Address and Phone Numb Ann Marie C. Villafatia, Assis er of Assistant U.S. Attorney 500 So. Australian Avenue, Sutant U.S. Attorney" West Palm Beach, PL 33401-6ite 400 235 Tel: (561)820-87/1 x3047 Fax: (561) 802-1787EFTA00193080 · end of page 13 of 131United States District Court SOUTHERN DISTRICT OF FLORIDA TO: BENSKY SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fri./No. OLY-80/Z SUBPOENA FOR: PERSON Ei DOCUMENTS OR OBJECT[S ) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse ROOM: 701 Clematis Street Grand Jury Room West Palm Beach, Florida 33401 DATE AND TIME: April 15, 2008 1:00pm YOU ARE ALSO COMMANDED to bring with you the follow ing document(s) or object(s): ANY AND. ALL NOTES, LETTERS, CARDS, GIFTS, PAYM ENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM Jeffrey Epstein, Sarah Kellen, ADRI ANA MUC1NSKA, CECILIA STEEN, Lesley Groff, AND/OR Nadia Marcinkova OR ANY EMPLOYEE OF Jeffrey Epstein. ANY AND.ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF Jeffrey Epstein, Sarah Kellen, ADRIANA MUCINSICA, CECILIA STEEN, LESL EY GROFF, AND/OR Nadia Marcinkova. ANY AND ALL E-MAILS, INSTANT MESSAGES, CHAT S, TEXT MESSAGES, VOICEMAJLS, OR TELEPHONE MESSAGES THAT YOU HAVE SENTTO AND/OR RECEIVEDFROM Jeffrey Epstein, Sarah Kellen, ADRIANA MUCINSKA, CECILIA STEE N, Lesley Groff, AND/OR Nadia Marcinkova. Please coordinate your compliance with this subp oena and confirm the date and time of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK DATE: OroPEPUrY CLERK March 12, 2008 This subpoena is issued upon application of the United States of America Name, Address and Phone Number of Assis.tant U.S. Attorney Ann Marie C. Villafana, Assistant U S. Attorney 500 So. Australian Avenue, Suite 400 Wait Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 Fax: (561) 802-1787EFTA00193081 · end of page 14 of 131crekOl JO (Rev. 04707) Subpoena to Testify Before Grand Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORID A TO: a Ann Murray SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No . OLY-BO SUBPOENA FOR: RI PERSON D DOCUMENT(S) OR OBJECT(S) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury Court at the place, date, and time spec of the United States District ified below. PLACE COURTROOM United States District Court Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME 5/6/2008 10:30 am YOU ARE ALSO COMMANDED to bring with you the following document(s) or obje ct(s):* O Please see additional Information on reve, This subpoena shall remain in eff behalf oft • e court. . art by the court or by an officer acting on (By) Deputy Clerk NAME, ADDRESS AND PHONE NUMBER OF Ann Marie C. Villdfana Assistant U.S. ASSISTANT U.S. ATTORNEY Attorney 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401-62 35 Tel: (561) 820.8711, ext 3047 • If not applicable, enter "none".EFTA00193082 · end of page 15 of 131• tithed States District tourt SOUTHERN DISTRICT OF FLORIDA TO: Wolf Camera 3101 PGA Blvd SUBPOENA TO TESTIFY Palm Beach Gardens, FL BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-77 SUBPOENA FOR: ❑ PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofth Court at the place, date and time specified belo e United States District w. PLACE: United States District Courthouse ROOM: 701 Clematis Street . Grand Jury Room West Palm Beach, Florida 33401 DATE AND TWEE: September 25, 2007 YOU ARE ALSO COMMANDED to brin 1;00 pm* g with you the following document(s) or obje ct(s): All records and information referring or rela ting to a transaction completed February.14 name of Sarah Kellen. , 2005, in the All records and information refe for account# 3713-858472-38009)rrin g orzelatitig ton?, transactions completed Or Cd-MVI MI during the period of 2003-2006 Torfreti Eplt.Q.A.Y1 ick.Ck.O, 1 or kladkja Ra tedrikova *Please coordinate your compliance with this your appearance with Special Agent Nes subpoena and confirm the date and time , and bitt Kuyrkendall, Federal Bureau of Inve location of (561) 822-5946. stig atio n, Telephone: This subpoena shall remain in effect unfit you are granted leave to depart by the court or on behalf of the court. by an officer acting CLERK DATE: (BY) DEPUTY CLERIC September 13, 2007 This subpoena is issued upon application ' of the U States of America Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafana, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401.6235 Tel: (561) 820-8711 x3047 'if not applicable, enter "none."_ Fax: (561)802-1787 . TobsuallellaselA0II0 FORM ORD-227 JAN.86EFTA00193083 · end of page 16 of 131UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-77 ADDRESSED TO WOLF CAMERA CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, , declare that I am employed by Wolf Camera, in the position of and, by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment with Wolf Camera, I am familiar with the business records it maintains. 2. • I certify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of, those matters; (b) were kept in the course of regularly conducted business activity; and (e) were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). Page 1 of 2EFTA00193084 · end of page 17 of 1313. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon Wolf Camera. Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this day of , 2007. Place of execution: Signature Page 2 of 2EFTA00193085 · end of page 18 of 131APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian:EFTA00193086 · end of page 19 of 131Misted States District t,ourt SOUTHERN DISTRICT OF FLORIDA TO: ERIC GAMY NES, LW SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-76 SUBPOENA FOR: PERSON El DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: , September 11, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance with this subpoena and confirm the date, time, and location of your appearance with S/A Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK DATE: OW) DBPUTY CLERK August 16, 2007 This subpoena is issued upon application Namc, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 • ti not applicable, enter "none." Mtn and talks °MOHO FORM ORD-227 JAN.86EFTA00193087 · end of page 20 of 131(hided States District t,curt SOUTHERN DISTRICT OF FLORIDA TO: Harry Beller SUBPOENA TO TESTIFY NES,LIC BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-75 SUBPOENA FOR: PERSON 7 DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: September 11, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance with this subpoena and confirm the date, time, and location of your appearance with S/A Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the United States of America Ann Marie C. Villafttfia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 •If not applicable, enter "none? TobandblimotAO110 FORM ORD-227 JAN.86EFTA00193088 · end of page 21 of 13108/16/2007 17:08 FAX 5618021787 USA0 WPB FL ID o01 st******************** **a TX REPORT *** *****************44tt TRANSMISSION OK TX/RX NO 0344 CONNECTION TEL 12129886192 SUBADDRESS CONNECTION ID ST. TIME 08/16 17:05 USAGE T 02'43 PGS. SENT 10 RESULT OK U.S. Department of Justice United States Attorney Southern District ofFlorida A. Marie ViIkea& 500 8. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Gerald Lefcourt, ESQ. DATE: Aueust 16, 2007 FAX NO. OF PAGES: /0 PHONE NO. RE: NES, EEC FROM: A. MARIE VILLAFANA Assistant U.S. Attorney PHONE NO. 561209-1047 COMMENTS:EFTA00193089 · end of page 22 of 131U.S. Departmers of Justice United States Attorney Southern District ofFlorida A. Marie VS:6Oft 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Gerald Lefcourt. Esq. DATE: August 16. 2007 FAX NO. # OF PAGES: /0 PHONE NO. RE: NES. LLC FROM: A. MARIE VILLAFAICIA. Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS:EFTA00193090 · end of page 23 of 131U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave, Suite 400 West Palm Beach, FL 33401 (561)820-8711 . Facsimile: (561) 820-8777 August 16, 2007 VIA FACSIMILE Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 East 78th Street New York, NY 10021 Re: Subpoena to Custodian of Records. NES. LIE Dear Mr. Lefcourt: I write in response to your letter of July 18, 2007 regarding the grand jury subpoena issued to the Custodian of Records for NES, LW. I have attached an identical subpoena containing a return date of September 11, 2007, and subpoenas for two NES employees, Eric Gany and Harry Beller. If you will not be representing Messrs. Gany and Beller, please let me know. First, as I mentioned in my earlier correspondence, a properly executed declaration from the Custodian of Records is needed, and, if no documents responsive to a particular request exist, the Custodian should certify that under penalty of perjury. Second, you write that NES has no documents responsive to Requests 1 through 5. I know that NES has several credit card accounts for the benefit of the persons who manage Mr. Epstein's properties, including Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly receives money from an account that is used to pay expenses at 358 El Brillo Way and also wires money to that same account. Those wire transfers fall within the time period called for by the subpoena and number in the hundreds of thousands of dollars. If NES does not maintain records of its banking activities, then I would like to see a copy of its document retention policy, so I have added that to the Attachment to the Subpoena. Third, Mr. Menchel's comment to you about potential money laundering charges related only to a resolution of the case. In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been, and it does not appear that it will be, resolved so the money laundering investigation continues, and Request Number 6 will not be withdrawn. The request is not overbroad and is stated with particularity, so please comply with the request by the new deadline.EFTA00193091 · end of page 24 of 131Gerald Lefcourt, ESQ. AUGUST 16, 2007 PAGE 2 OF 2 With respect to paragraph 7, the information provided regarding the pilots came from the corporate records of Hyperion and JEGE, Inc., not NES. However, I have provided a shorter list in the new subpoena attachment. I also have enclosed another certification for the Custodian of Records' signature. Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: B. Nesbitt Kuyrkendall, FBI (with enclosures)EFTA00193092 · end of page 25 of 131United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Jean-Luc Brunel SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-74 SUBPOENA FOR: PERSON Li DOCUMENTS OR OBJECT'S] X . YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: ROOM: . United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: September 4, 2007 1:00pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Any correspondence, e-mails, text messages, or records of other communications with Jeffrey Epstein, Sarah Kellen, Lesley Groff, Nadia Marcinkova, or Adrian (Mucinska) Ross; the names and contact information of any females whom you have referred to Jeffrey Epstein, or whom Jeffrey Epstein has referred to you. All photographs in your possession that either (1) were taken at Jeffrey Epstein's Palm Beach residence, or (2) contain Jeffrey Epstein or any of his employees. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone : (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: (BY) DEPUTY CLERK August 16, 2007 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the U • ed States of America Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401.6235 Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 • If not applicable, enter "none." TotemedloisufAO110 FORM ORD-227 JAN.86EFTA00193093 · end of page 26 of 131United States District Court• SOUTHERN DISTRICT OF FLORIDA TO: Lesley Groff SUBPOENA TO TESTIFY. BEFORE GRAND JURY FGJ 07-103(WPB)-Thes./No. OLY-73 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: September 4, 2007 1:00pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachment *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: August 16; 2007 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of thelimted States of America Ann Marie C. Villafafla, Assistant U.S. Attorney • 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 *Nita applicable, enter "none.' rote asedillesofAO110 FORM ORD•227 JAN.86EFTA00193094 · end of page 27 of 131ATTACHMENT TO SUBPOENA OLY-73 Lesley Groff 1. For the period of January 1, 2001 to the present, all calendars, agendas, daily diaries, or other records of appointments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 2. For the period of January 1, 2003 to the present, all address books, contact lists, or other records of names, telephone numbers, addresses, and/or e-mail addresses kept by or on behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 3. For the period of January 1, 2003 to the present, all e-mails, instant messages, text messages, meeting invitations, and any other electronic communication sent by Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova to Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Grog and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 4. Any cellular phone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device that you own or use regularly. •EFTA00193095 · end of page 28 of 131United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Adam Perrylang SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesiNo. OLY-72 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTES) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of theUnited States District Court at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: "September 4, 2007 1:00pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Any correspondence, e-mails, text messages, or records of other communications with Jeffrey Epstein, Sarah Kellen, Lesley Groff, Nadia Marcinkova, or Adriana (Mucinska) Ross. All photographs in your possession that either (1) were taken at Jeffrey Epstein's Palm Beach residence, or (2) contain Jeffrey Epstein or any of his employees. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: August 16, 2007 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the United States of America Ann Marie C. Villafidia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 Fa (561) 802-1787 elfnot applicable, enter 'hone.• T0teetelblemetAO110 FORM ORD-227 JAN.86EFTA00193096 · end of page 29 of 131United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records Bear Steams Companies, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesdNo. OLY-71 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: September 4, 2007 1:00pm• YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: (BY) DEPUTY CLERK August 15, 2007 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the Unij tates of America Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 • If not applicable, enter - none." robe welkleo(AO110 FORM ORD-227 JAN.86EFTA00193097 · end of page 30 of 131RETURN OF SERVICE, RECEIVED DATE PLACE BY SERVER SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES SERVICES TOTAL TRAVEL DECLARATION OF SERVICE' information contained in the Return of Service and I declare under penalty of perjury under the laws of the United Slates of America that the foregoing Statement of Service Fees Is true and correct. Executed on DATE Signature of Server Address of Server ADDITIONAL INFORMATION of Criminal Procedure, or 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules Rule 45(c), Federal Rules of Civil Procedure. of the United 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal States or an and criminal defendants who are unable to pay such costs (28 USC Procedure) or on behalf of certain indigent parties 1825, Rule 17(b) Federal Rules of Criminal Procedure)"EFTA00193098 · end of page 31 of 131••• ATTACHMENT TO SUBPOENA BEAR STEARNS COMPANIES. INC. (O1,1(-711 INSTRUCTIONS Document request number I refers to the period ofJanuary 1, 2001 to the present. Document request number 2 has no date limitation. When the term "Epstein" is used, it refers to Jeffrey Epstein and any entity owned or operated by Jeffrey Epstein. When the term "document" is used, it includes writings, drawings, charts, .graphs, photographs, audio recordings, calendars, and electronic and/or other data compilations from which information can be obtained. All documents should be produced in the manner in which they are kept at Bear Sterns. For example, if a memorandum is maintained both electronically and in "hard copy," then both the electronic and paper versions should be produced. REQUEST #1. All documents referring or relating to Epstein, including but not limited to correspondence, e-mails, calendars reflecting meetings or telephone conferences, tax records, tax preparation documents, records of any loans or payments made to Epstein, records of any loans or paynients received from Epstein, minutes of meetings or telephone conferences in which Epstein participated or was discussed, records of transactions made or requested by Epstein (whether on his own behalf or on behalf of any business entity or client), account statements forany and all accounts owned or managed by Epstein, (whether on his own behalf or on behalf of any entity or client), and information relating to any batik or financial institution used by Epstein to transfer money to Bear Sterns or to receive money from Bear Stems. #2. All documents referring or relating to the employment of Epstein, including but not limited to employment applications, employment reviews, pay stubs, and documents related to termination of employment.EFTA00193099 · end of page 32 of 131' UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-71 ADDRESSED TO BEAR STEARNS COMPANIES, INC. CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, , declare that I am employed by Bear Stearns Companies, Inc., in the position of , and, by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment with Bear Stearns Companies, Inc., I am familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; were kept in the course of regularly conducted business activity, and were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix A (Document. Inventory). Pagc 1 of 2EFTA00193100 · end of page 33 of 1313. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon Bear Steams Companies, Inc. Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this day of , 2007. Place of execution: Signature Page 2 of 2EFTA00193101 · end of page 34 of 131APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian:EFTA00193102 · end of page 35 of 131U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beath. FL 3340! (561) 820.8711 (561)820.8777 (Fax) Re: Grand Jury Subpoena - FGJ 07-103(WPB) Dear Custodian of Records: Pursuant to an official criminal investigation of a suspected federal offense being conducted by a federal grand jury in the Southern District of Florida, your institution has been called upon to furnish the documents and information described in the attached subpoena. Subpoenas issued in connection with proceedings before a grand jury are specifically excluded from the customer notification provisions of the Financial Privacy Act [see Title 12, United States Code, Section 3413(4 Therefore, you are requested not to disclose the existence of this subpoena or the fact of your compliance with it. If you have any questions about this, or if you are considering a disclosure, please contact the undersigned federal prosecutor. Sincerely, R. Alexander Acosta UNITED STATES ATTORNEY BY: . MARE VILLAFANA ASSISTANT UNITED STATES ATTORNEYEFTA00193103 · end of page 36 of 131U.S. Department of Justice United States Attorney Southern District ofFlorida 500 S. Australian Ave., Suite 400 IVest Palm Reach. FL 33401-6235 (561)820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to September 4. 2007. Sincerely, R. Alexander Acosta UNITED STATES ATTORNEY BY: A. MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEYEFTA00193104 · end of page 37 of 131U.S. Department of Justice Request for Financial Information (Authorization, Washington, D.C. 20530 Purchase Order, Receiving Report) This kern AM only be need %toe requesties Remeial records or individuals ad parmaghips alive ag aver individuals. I Purchase Order Number. 2 Date Onler Prepared: 13 Case Number. (Optional) 8/15/2007 FG) 07-103(WPB) No. OLY-71 Section A - Authorization and Purchase Order 4 Name and Address of Financial Institution: Bear Stems Company 5 DdiverTo: 6 Return Data FBI Special Agent Nesbitt Kuyrkendall at (561) 822-5946 9/4/2007 7 Ramos FOR REIMBURSEMENT PLEASE RETURN This FORM, THE RECORD OF SERVICES, AND A COPY OF THE SUBPOENA. II Name catgut:star: (ISPeorEria0 9 Telephone Number: 10 Date ofrequest: AUSA Ann Marie C Villafatia (561) 820-8711 8/15/2007 Section B - Financial Institution Invoice No Payment Shall Be Made Unless Experues Are Itemized Below Or On Your Form ToBe Attached. I I' Service/Financial Retards Provided: Unit Price Quantity Amount Cost FOR PROMPT PAYMENT INCLUDE TAX I.D. NUMBER. Please note that reimbursement cannot be made for the records pertaining to corporations or large partnerships of six or more. IMPORTANT: The DCIA 0.25 Cow Mandates the use of EFT/DD. In order to receive payment complete the attached Er enrollment form. 11.00 Hour Clerical Tech 17.00 Hour Manger or Supervisor Do pot proceed with compliance: If cost will exceed 6500 without prior approvalof Budget Officer. Loam Feliciano. Fax any request to (305)530-7679 12 Signature ofFinancial Institution Oficial: 13 Date Signed: Total AmountClarned By Financial Institution 0.00 Section C Receiving Report 16 Dusdlowance (See Attache!) 14 Instil& that the articles and services listed was received: 1 15 Date 17 Net to Financial hutitution Right toFinancial Privacy Act - Public law 95-630 19 Sizemore of Approving Official: (12 U.S.0 3401-3422)Reque-st Pursuant To: (Check One Only) OBJECT SECTION CLASS 0 Customer Authorization 'Tr, 3404 2540 20 Accounting Classification Code O 3405 Administrative Subpoena or Summons 2541 FY FC Search Warrant PROD 3406 • 2542 El 3407 Judicial Slibpoena 2543 3408 Formal Written Request 2544 21 Schedule and Vouches Number: ❑ 3413 1 Grand July Subpoena 2545 ❑ 3414 Special Procedures DQY 2546 • 22 Remarks: Funds Available a Date: 13udget Officer: This ram was Sockonit-AYPtcchiCOd t el'?. Forms. Inc. FORM OBD-11 APR. 41EFTA00193105 · end of page 38 of 131VENDOR ELECTRONIC FUNDS TRANSFER (EFT) ENROLLMENT FORM Please comply to this information if you have not done so already I I PAYEE/COMPANY INFORMATION: Vendor Company Name: Address: Taxpayer ID Number Contact Person Name Telephone Number E-mail Address (If you would like to be notified via e-mail) FINANCIAL INSTITUTION INFORMATION: Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Transit Number Type of Account (Checking or Saving) Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. 33132 Attention: Jocelyn Collazo Fax Number: 305-530-7679 The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT is that your funds are directly deposited to your account at a finandal institution and are available to you on the date of payment. If you have questions regarding the delivery of the remittance information, please contact the financial institution where your account is held. If you have any questions on the completion of this form, please contact Claudia Castellanos, at 305-961-9254 . FORM OBD.211 APR. 14 Pate 3 of)EFTA00193106 · end of page 39 of 131.••• •••• •.••U• aV. OR fir U*AU tyro rt. ICU* I ********************* *s* TX REPORT *** s**sitimss************ TRANSMISSION OR TX/RI NO 0327 CONNECTION TEL 12125045557 SUBADDRESS CONNECTION ID ST. TIME 08/15 15:36 USAGE T PGS. SENT 9 RESULT OK U.S. Department of Justice United States Attorney Southern District ofFlorida A. Marie Villafafia 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Dennis 13lock, Esq, DATE: August 15. 2007 FAX NO. # OF PAGES: 9 PHONE NO. RE: Subtroena A. MARIE VILLAFARA, Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS:EFTA00193107 · end of page 40 of 131U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafatia 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 Facsimile (561) 8104777 FACSIMILE COVER SHEET TO: Dennis Block Esq. DATE: August 15, 2007 FAX NO. # OF PAGES: 9 PHONE NO. RE: Sulipoena FROM: A. MARIE V1LLAFAFIA, Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS:EFTA00193108 · end of page 41 of 131, U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave, Suite 400 West Palm Beach. FL 3340! (561) 8204711 Facsimile: (561) 820-8777 Direct Dtal: (561) 209-1047 August 15, 2007 VIA FACSIMILE Dennis Block, Esq. Cadwalader, Wickersham & Taft LLP One World Financial Center New York, NY 10281 Re: Subpoena to Bear Steams Companies. Inc. Dear Dennis: As we discussed earlier today, I have attached a grand jury subpoena addressed to the Custodian of Records for Bear Stearns Companies, Inc. I have addressed the subpoena to the parent corporation, Bear Steams Companies, but it is meant to include the subsidiary Bear, Steams & Co., Inc. If you would like a separate subpoena for that entity, please let me know. The subpoena calls for the presence of a witness before the grand jury, but if the Custodian of Records completes the attached records certification, his or her testimony will not be required. Thank you for your assistance with this matter, and if you have any questions or concerns, please do not hesitate to contact me. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafaria Assistant United States Attorney cc: Special Agent E. Nesbitt Kuyrkendall, F.B.I.EFTA00193109 · end of page 42 of 131Unded States District court SOUTHERN DISTRICT OF FLORIDA TO: Elizabeth SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesiNo. OLY-70 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District Court at the place, date and time specified below. PLACE: ROOM: United States Districttourthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 13401 DATE AND TIME: August 21, 2007 1:00pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM Jeffrey Epstein, ADRIANA MUC1NSKA,. Sarah Kellen, AND/OR Nadia Marcinkova. ANY AND ALL. PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF Jeffrey Epstein, ADRIANA MUC1NSICA, Sarah Kellen, AND/OR Nadia Marcinkova. ANY AND ALL E-MARS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMARS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTE1N,ADRIANAmuartsticA , Sarah Kellen, AND/OR Nadia Marcinkova. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone : (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the United States of America Ann Marie C. Villafana, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 •If not applicable, enter "none." Tobausal YawdAOllo FORM ORD-227 JAN.86EFTA00193110 · end of page 43 of 131UhJed States District court • SOUTHERN DISTRICT OF FLORIDA TO: MIS Margaret SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-69 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District Cowl at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 13401 DATE AND TIME: August 21, 2007 I:00pm* YOU.ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM Jeffrey Epstein, ADRIANA MUCINSKA, Sarah Kellen, AND/OR Nadia Marcinkova. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF Jeffrey Epstein, ADRIANA MUCINSKA, Sarah Kellen, AND/OR Nadia Marcinkova. ANY AND ALL &MARS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHON E MESSAGESTHAT YOU HAVE SENT TO AND/OR RECEIVED FROM Jeffrey Epstein, ADRIANA MUCINSKA , Sarah Kellen, AND/OR Nadia Marcinkova. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. (BY) DEPUTY CLERK August 6, 2007 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the United States of America Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 *If not applicable, cote: 'hone." . To be ea al ie.etAOII0 FORM ORD-227 JAN.86EFTA00193111 · end of page 44 of 131Uheted States District k,ourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-68 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: August 14, 2007 1:00pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS PAYMENTS AND PHOTOGRAPHS YOU HAVE:RECEIVED FROM Jeffrey Epstein, iTAL OF Jeffrey Epstein, ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS OR TELEPHONE siiiiisommiEDFROMJEFFREYFYSTER4 *Please coordinate your compliance with this sub >oena and confirm the date and time, and location of ith Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart bythe court or by an officer acting on behalf of the court. DAM: July 24, 2007 This subpoena is issued upon application of the United States of America "If not applicable, cnlcr none.' To be bin otA0110 FORM ORD-227 JAN.86EFTA00193112 · end of page 45 of 131Uti.,,,ed States District C. ,curt SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records Live Nation Theatrical/Broadway SUBPOENA TO TESTIFY Across America BEFORE GRAND JURY 500 E. Broward Boulevard FGJ 07-103(WPB)-Tues./No. OLY-67 Fort Lauderdale, FL SUBPOENA FOR: in PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testi fybefore the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: July 10, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS LISTED ON ATTACHMENT. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. • (BY) DEPUTY CLERK . This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the United States of America Ann Marie C. Villafaha, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, a 334014235 Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 'Ifnot applicable, enter 'none? Tote asedbiteatAO110 FORM ORD-22T JAN.86EFTA00193113 · end of page 46 of 131/ 1 4 ATTACHMENT TO GRAND JURY SUBPOENA OLY-67 ADDRESSED TO CUSTODIAN OF RECORDS, LIVE NATION THEATRICAL/BROADWAY ACROSS AMERICA Request No. Documents/Information Requested 1 A copy of a Playbill or Program for any performances of David Copperfield at the Browsed Center for the Performing Arts during the period of January 1, 2004, through December 31, 2005 2. For the period of January 1, 2004 through December 31, 2005, all records and information, whether stored electronically or in hard copy, referring or relating to tickets/reservations made for and/or made by: (a) Jeffrey Epstein; (b) Sarah Kellen; (o) Nadia Marcinkova; (d) Adriana Mucinska; (e) Adriana Ross; (f) Lesley Groff; (g) Janusz Banasiak (or Banasiar); (h) Alfredo Rodri ez; (i) (j) or Alex) (k) ; (1)EFTA00193114 · end of page 47 of 131U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Pain, Stack FL 33401-6235 (561)820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to July 10,2007. Sincerely, R. Alexander Acosta UNITED STATES ATTORNEY BY: A. MA VILLAFMA ASSISTANT UNITED STATES ATTORNEYEFTA00193115 · end of page 48 of 131UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-67 ADDRESSED TO LIVE NATION THEATRICAL/BROADWAY ACROSS AMERICA CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, declare that I am employed by Live Nation Theatrical/Broadway Across America, in the position of , and, by reason of my position, am authorized and qualified to make this declaration. 1. Thrmigh My employment with Live Nation Theatrical/Broadway Across America, I am familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; (b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). Page 1 of 2EFTA00193116 · end of page 49 of 1313. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon Live Nation Theatrical/Broadway Across America. Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing• information is true and correct • Executed this day of , 2007. Place of execution: Signature •J• Page 2 of 2EFTA00193117 · end of page 50 of 131APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian:EFTA00193118 · end of page 51 of 131Uthied States District Court SOUTHERN DISTRICT OF FLORIDA _ . TO: Custodian of Records Guys and Dolls Video SUBPOENA TO TESTIFY 464 S. Military Trail BEFORE GRAND JURY West Palm Beach, FL FGJ 07-103(WPB)-FriJNo. OLY-66 SUBPOENA FOR: ❑ PERSON DOCUMENTS OR OBJECTS] • YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: July 10, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Any and all records and information referring or relating to transactions with Nadia Marcinkova, Sarah Kellen, Adriana Mucinska, Adriana Ross, Jeffrey Epstein, and/or (Alex) including but not limited to all records and information relating to a purchase on or about January 20, 2005, by Nadia Marcinkova. *Please coordinate your compliance with this subpoena and confirm the date and time, and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the Urjt d States of America Ann Marie C.Villafatla, Assistant U.S. Attorney 500 So. Auitralian Avenue, Suite 400 West Palm Beach, FL 33401-6235 • Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 *If not applicable, enter 'none." TbbewallialfesofAO110 FORM ORD-227 JAN.86EFTA00193119 · end of page 52 of 131UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA • OLY-66 ADDRESSED TO . GUYS AND DOLLS VIDEO CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, , declare that I am employed by Guys and Dolls Video, in the position of , and, by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment with Guys and Dolls Video, I am familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; (b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice. 2 Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). Page 1 of 2EFTA00193120 · end of page 53 of 131/ 3. I further certify that the documents attached hereto are responsive to the Grand Jury Subpoena served upon Guys and Dolls Video. Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this day of , 2007. Place of execution: Signature Page 2 of 2EFTA00193121 · end of page 54 of 131APPENDIX A DOCUMENT INVENTORY FOR GUYS AND DOLLS VIDEO (SUBPOENA OLY-66) The documents submitted are as follows: Signature of Records Custodian:EFTA00193122 · end of page 55 of 131Uh vied States District t,ourt SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records SUBPOENA TO TESTIFY NES, LLC BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-65/2 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District Court at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: September 11, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS AND OBJECTS LISTED ON ATTACHMENT A. *Please coordinate your compliance with this subpoena and confirm the date, time, and location of your appearance with S/A Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: August 16, 2007 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the United States of America Ann Marie C. Villafafizt, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 •If not applicable, enter "none.' Tobetsedleiev MA0110 FORM ORD-227 JAN.2.6EFTA00193123 · end of page 56 of 131ATTACHMENT TO SUBPOENA OLY-65/2 NES,LLC 1. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries, or other records of appointments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant (TDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 2. For the period of January 1, 2003 to the present, all address books, contact lists, or other records of names, telephone numbers, addresses, and/or e-mail addresses kept by or on behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 3. For the period of January 1, 2003 to the present, all e-mails, instant messages, text messages, meeting invitations, and any other electronic communication sent by Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova to Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 4. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds to or from any account owned by NES, LLC to or from any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. Page 1 of 2EFTA00193124 · end of page 57 of 1315. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds to or from any account owned by NES, LLC to or from any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of fund to or from any account owned by NES, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. 7. For the period of January 1, 2003 to the present, the names of all employees and all corporate directors, board members, and shareholders. 8. For the period of January 1, 2003 to the present, copies of all W-2s and/or 1099s for the following persons: Jeffrey Epstein, Sarah Kellen, Lesley Groff, Nadia Marcinkova, Adrian (Mucinska) Ross, Janusz Banasiak, Alfredo Rodriguez, Harry Beller, Emmy Tayler, Dana Bums, and Eric T. Gany. 9. Any and all document retention and/or destruction policies. Page 2 of 2EFTA00193125 · end of page 58 of 131UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA OLY-65/2 ADDRESSED TO NES, LLC / CERTIFICATION REGARDING DOMESTIC RECORDS OF REGULARLY CONDUCTED ACTIVITY I, the undersigned, , declare that I am employed by NES, LIE in the position of , and, by reason of my position, am authorized and qualified to make this declaration. 1. In my employment with NES, LLC, I am familiar with the business records it maintains. 2. I certify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; (b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). 3. I further certify that the documents attached hereto are responsive to Grand Jury Subpoena 65/2 served upon NBS, LLC. Page 1 of 2EFTA00193126 · end of page 59 of 1314. I farther certify that NES, LLC has no documents responsive to request number(s) in Grand Jury Subpoena number 65/2. [Fill in or strike out as appropriate.) Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing information is true and correct. Executed this day of , 2007. Place of execution: Signature Page 2 of 2EFTA00193127 · end of page 60 of 131United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records SUBPOENA TO TESTIFY NES, LLC BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-65 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: July 10, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS AND OBJECTS LISTED ON ATTACHMENT A. *Please coordinate your compliance with this subpoena and confirm the date, time, and location of your appearance with S/A Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK DATE: June 18, 2007 (BY) DEPUTY CLERK This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the United States of America Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FI. 33401-6235 Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 9f not applicable, enter 'none." Tote usta lies °CAW° FORM ORD-227 JAN.86EFTA00193128 · end of page 61 of 131. . RETURN OF SERVICE, RECEIVED DATE coi l s 0 .7 PLACE (ASA O BY SERVER SERVED DATE col If? 07 PLACE LASAD via £-) is SERVED ON (NAME) 7, ci Le r en# 4 aa (-1 tfra- 1 1 . / SERVED BY . il/4 1_40;u . 14 . ((afairtk TITLE ARs A STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE: , I declare under penalty of perjury under the laws of the United Slates of America that the foregoing information contained in the Return of Service and Statement of Service Fees Is true and correct. l— Executed on`-' / g (:)/ D TE S atu of S rver (4 5110 1 We of / 20cAnn beNhIrc Address of server ADDITIONAL INFORMATION a rt/oLi VicL e-laciaj az' -tear airCevY\t-ktA- Rig-4*A 1.As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)"EFTA00193129 · end of page 62 of 131ATTACHMENT TO SUBPOENA NES. LW 1. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries, or other records of appointments, travel, meetings and the like, kept by or • on behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("FDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 2. For the period of January 1, 2003 to the present, all address books, contact lists, or other records of names, telephone numbers, addresses, and/or e-mail addresses kept by or on behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 3. For the period of January 1, 2003 to the present, all e-mails, instant messages, text messages, meeting invitations, and any other electronic communication sent by Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova to Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 4. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds to or from any account owned by NES, LLC to or front any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. Page 1 of 2EFTA00193130 · end of page 63 of 131•• 5. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds to or from any account owned by NES, LLC to or from any bank account on which Janusz. Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of fund to or from any account owned by NES, LLC to'or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. 7. For the period of January 1, 2003 to the present, the names of all employees, copies of all W-2s and/or 1099s for all employees, and the names of all corporate directors; board members, and shareholders. Page 2 of 2EFTA00193131 · end of page 64 of 131U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (56!) 8204711 Facsimile: (561) 820-8777 June 18, 2007 VIA ELECTRONIC MAIL Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 East 78th Street New York, NY 10021 Re: Subpoena to NES. LLC and June 26, 2007 Meeting Dear Mr. Lefcourt: Thank you for agreeing to accept service of the attached subpoena addressed to the Custodian of Records of NES, LLC. I did recall one more corporate entity, New York Strategy Group, Inc., and hope that you can accept service on behalf of that corporation, as well. Please let me know. I understand that, as with the other corporations, you are representing this entity for the purpose of accepting service, but the entity may retain different counsel at a later date. Neither NES, LLC nor New York Strategy Group, Inc. is a target of the grand jury investigation. The subpoenas call for documentary and electronic information. I have set the date for the return of the items for Tuesday, July 10, 2007. If additional time is needed to complete the document collection, please let me know. If there are any categories for which no documents exist, please ask the Custodian of Records to provide a certificate of nonexistence of records. With respect to the meeting next week, the statutes under consideration are: 18 U.S.C. § 371; 18 U.S.C. §'1591(a)(1); 18 U.S.C. § 1956(a)(3)(A); 18 U.S.C. § 1960; 18 U.S.C. § 2421; 18 U.S.C. § 2422(b); 18 U.S.C. § 2423(b); and 18 U.S.C. § 2423(e).EFTA00193132 · end of page 65 of 131Gerald Lefcourt, ESQ. JUNE 18, 2007 PAGE 2 OF 2 Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafatia Assistant United States Attorney cc: Lilly Ann Sanchez (with enclosure) Matthew Menchel (with enclosure)EFTA00193133 · end of page 66 of 131United States District Court SOUTHERN DISTRICT OF FLORIDA TO: • Custodian of Records SUBPOENA TO TESTIFY Riley Kiraly Commercial Center of Miami BEFORE GRAND JURY 6135 NW•1676 Street E-26 . FG7 07-103(WPB)/No. OLY-64 Miami, FL 33015 . SUBPOENA FOR: PERSON DOCUMENTS OR OBIRCTtS1 . . YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of theUnited States District Court at the place, date and time specified below. •-• PLACE: ROOM: United.States District CourthouSe Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: July 10;2007 pmt • YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS AND OBJECTS LISTED ON ATTACHMENT A. *Please coordinate your compliance with this subpoena and confirm the date, time, and location of your appearance with S/A. Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. ' CLERK DATE: June 18, 2007 (BY) DEPUTY CLERK ore eer01 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the U ted States of America Ann Marie C. Villafafm, Assistant U.S. Attomey 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047. Fax: (561) 802-1787 •tr not applicable, enter "none.' To It utcd fit Ica, otA0110 FORM ORD•227 JAN.86EFTA00193134 · end of page 67 of 131ATTACHMENT A SUBPOENA TO PAUL A. LAVERY • 1. All computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach, Florida, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems, routers, hard drives, flash drives, thumb drives, CD-Roms, DVDs, floppy diskettes, digital cameras, and memory cards. 2. All computer equipment and electronic storage media that currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems, routers, hard drives, flash drives, thumb drives, CD-Roms, DVDs, floppy diskettes, digital cameras, and memory cards. 3. All documents and information related to the nature of the relationship between Mr. William Riley and/or Riley Kiraly and Mr. Jeffrey Epstein, including, but not limited to, retainer agreements; employment agreements; billing statements (whether submitted directly to Mr. Epstein or to a third party for reimbursement); records of the dates when services were performed and the hours worked; telephone logs or records of dates of communications with Mr. Epstein (or with a third party on Mr. Epstein's behalf); appointment calendars/datebooks and the like (whether in hard copy or electronic fora) for any period when work was performed on behalf of Mr. Epstein or when any communication was had with Mr. Epstein (or with a third party on Mr. Epstein's behalf); and records of fee arrangements and payments received for work performed on Mr. Epstein's behalf.EFTA00193135 · end of page 68 of 131United States District Court SOUTHERN DISTRICT OF FLORIDA TO: William Riley SUBPOENA TO TESTIFY Riley Kiraly ComMercial Center of Miami BEFORE GRAND JURY 6135 NW 167th Street E-6 FGJ 07-103(WPBYNO. OLY-63 Miami, FL 33015 SUBPOENA FOR: PERSON a DOCUMENTS OR OBJECTO] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street • West Palm Beach, Florida 33401 • DATE AND TIME: July 10, 2007 1:00'pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS AND OBJECTS LISTED ON ATTACHMENT A. *Please coordinate your compliance with this subpoena and confirm the date, time, and location of your appearance with S/A Nesbitt Knyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. • This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf of the court. (BY) DEPUTY CLERK This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the United States of Amerka Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 Fax: (561)802-1787 •If not applicable, enter "none." To be 'ned in ku ofAO110 FORM ORD-227 JAN.86EFTA00193136 · end of page 69 of 131ATTACHMENT A SUBPOENA TO PAUL A. LAVERY 1. All computer equipment and electronic storage media removed from the residence located at 358 El Brill° Way, Palm Beach, Florida, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems, routers, hard drives, flash drives, thumb drives, CD-Roms, DVDs, floppy diskettes, digital cameras, and memory cards. 2. All computer equipment and electronic storage media that currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems, routers, hard drives, flash drives, thumb drives, CD-Roms, DVDs, floppy diskettes, digital cameras, and memory cards. 3. All documents and information • related to the nature of the relationship between Mr. William Riley and/or Riley Kiraly and Mr. Jeffrey Epstein, including, but not limited to, retainer agreements; employment agreements; billing statements (whether submitted directly to Mr. Epstein or to a third party for reimbrirsement); records of the dates when services were performed and the hours worked; telephone logs or records of dates of communications with Mr. Epstein (or with a third party on Mr. Epstein's behalf); appointment calendars/datebooks and the like (whether in hard copy or electronic form) for any period when work was performed on behalf of Mr. Epstein or when any communication was had with Mr. Epstein (or with a third party on Mr. Epstein's behalf); and records of fee arrangements and payments received for work performed on Mr, Epstein's behalf.EFTA00193137 · end of page 70 of 131• United States District Court SOUTHERN DISTRICT OF FLORID A TO: Custodian of Records Raymond F. Kravis Center for the Perf orming Arts SUBPOENA TO TESTIFY 701 Okeechobee Boulevard BEFORE GRAND JURY West Palm Beach, FL 33401 FGJ 07-103(WPB)-Tues./No. OLY-62 SUBPOENA FOR: ri PERSON n DOCUMENTS OR OBJECT[S] X YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury Court at the place, date and time spec of the United States District ified below: PLACE: United States District Courthouse ROOM: 701 Clematis Street Grand Jury Room West Palm Beach, Florida 33401 DATE AND TIME: June 26, 2007 YOU ARE ALSO COMMANDED to brin 1:00 pm* g with you the following document(s) or object(s): THE DOCUMENTS LISTED ON ATT ACHMENT. *Please coordinate your compliance with this subpoena and confirm the date your appearance with Special Agent and time, and location of Nesbitt Kuyrkendall, Federal Bureau (561) 822-5946. of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the cour behalf of the court. t or by an officer acting on DATE: June 13, 2007 This subpoena is issued upon application Attorney Name, Address and Phone Number of Assi stant U.S. of the United States of Anutrica Ann Marie C. Villafafia, Assistant U.S. Atto 500 So. Australian Avenue, Suite 400 rney West Palm Beach, FL 33401-6235 Tel: (561).820-8711 x3047 If not applicable. eruct "none.' Fax: (561) 802-1787 To to wedI Bea o(AO110 FORM 0RD-227 JAN.86EFTA00193138 · end of page 71 of 131Custodian of Records Raymond F. Kravis Center for the Performing Arts 701 Okeechobee Boulevard West Palm Beach, FL 33401 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-62 A copy of a Playbill or program for any performances at the Raymond F. Kravis Center for the Performing Arts during the period of January 1, 2004 through December 31, 2005. For the period of anuary 1, 2004 through December 31, 2005, all records and information, whether stored electronically or in hard copy, referring or relating to tickets/reservations made for or made by: (1) Jeffrey Esptein; (2) Sarah Kellen; (3) Nadia Marcinkova; (4) Adriana Mucinska; (5) Lesley Groff; (6) Janusz Banasiak; (7) Alfredo Rodriguez; (8) (9) or Alex) (10) (11)EFTA00193139 · end of page 72 of 131U.S. Departmei f Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 Wert Palm Beach, PL 33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision bf the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand. jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to June 26, 2007. Sincerely, R. Alexander Acosta UNITED STATES ATTORNEY BY: A MARIE VILLAFAICIA ASSISTANT UNITED STATES ATTORNEYEFTA00193140 · end of page 73 of 131CERTIFICATION OF BUSINESS RECORDS the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature:EFTA00193141 · end of page 74 of 131APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian:EFTA00193142 · end of page 75 of 131United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records Broward Center for the Performing Arts 1. SUBPOENA TO TESTIFY 201 SW Fifth Avenue BEFORE GRAND JURY Fort Lauderdale, FL FGJ 07-103(WPB)-Tues./No. OLY-61 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] I I YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: June 26, 2007 ' 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS LISTED ON ATTACHMENT. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: June 13, 2007 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the United States of America Ann Marie C. Villafarla, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 • Ir not applicable, enter "none." To bc u cci in tcu otA0110 FORM ORD-227 JAN.86EFTA00193143 · end of page 76 of 131Custodian of Records Broward Center for the Performing Arts 201 SW Fifth Avenue Fort Lauderdale, FL fax 954 462-3541 ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103 OLY-61 A copy of a Playbill or program for any performances by David Copperfield at the Broward Center f' r the Performing Arts during the period of January 1, 2004 through December 31, 2,005. For the period of January 1, 2004 through December 31, 2005, all records and information, whether stored electronically or in hard copy, referring or relating to tickets/reservations made for or made by: (1) Jeffrey Esptein; (2) Sarah Kellen; (3) Nadia Marcinkova; (4) Adriana Mucinska; (5) Lesley Groff; (6) Janusz Banasiak; (7) Alfredo Rodriguez; (8) (9) or Alex) a (10) (11)EFTA00193144 · end of page 77 of 131U.S. Departme ,Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 (361)820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to June 26. 2007. Sincerely, R. Alexander Acosta UNITED STATES ATTORNEY BY: A. MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEYEFTA00193145 · end of page 78 of 131CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it mainta ) ins. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature:EFTA00193146 · end of page 79 of 131APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian:EFTA00193147 · end of page 80 of 131United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records SUBPOENA TO TESTIFY Majestic Theatre 247 W. 44th Street BEFORE GRAND JURY New York, NY FGJ. 07-103(WPB)-Tues./No. OLY-60 SUBPOENA FOR: I PERSON ri X DOCUMENTS OR OBJECT[Sj YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: June 26, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS LISTED ON ATTACHMENT. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: June 13, 2007 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attomcy of the UBited States of America Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Pahn Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 *If no applicable, enter -none.- To beratiiu o(A0110 FORM ORD-227 JAN.86EFTA00193148 · end of page 81 of 131Custodian of Records Majestic Theatre 247 W. 44'h Street New Yor NY ATTACHMENT TO GRAND JURY SUBPOENA FGJ 07-103.0LY-60 For the period of December 30, 2004 through January 5, 2005, all records and information, whether stared electronically or in hard copy, referring or relating to theatre tickets/reservati ns made for or made by: (1)MBMI or AlexMl; (2) Jeffrey Esptein; (3) Sarah Kellen; (4) Nadia Marcinkova; (5) Adriana Mucinska; (6) Lesley Groff A copy of a playbill or program for the show during the period of December 30,2004 through January 5, 2005.EFTA00193149 · end of page 82 of 131U.S. Departme: f Justice United States Attorney Southern District ofFlorida 500 S Australian Ave.. Suite 400 West Palm Beach, Fl. 33401-6235 (561)820-8M APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the S2uthern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to June 26, 2007. Sincerely, R. Alexander Acosta UNITED STATES ATTORNEY BY: /Li A. MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEYEFTA00193150 · end of page 83 of 131CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature:EFTA00193151 · end of page 84 of 131APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian:EFTA00193152 · end of page 85 of 131Un - (ed States District Cart SOUTHERN DISTRICTOF FLORIDA TO: Dan Tischler Airport Executive Towncar Service SUBPOENA TO TESTIFY 2621 Exuma Road BEFORE GRAND JURY West Palm Beach, FL FGJ 07-103(WPB)-Tues./No. OLY-59 nSUBPOENA FOR: PERSON riX DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: June 26, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS LISTED ON ATTACHMENT A *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: June 11, 2007 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the JJntted States of America Ann Marie C. Valetas, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 •If not applicable, enter "none." T. be used in kr ofe1O110 FORM ORD-227 JAN.86EFTA00193153 · end of page 86 of 131ATTACHMENT A SUBPOENA TO AIRPORT EXECUTIVE TOWNCAR SERVICE Any and all records to include, but not limited to, billing statements, receipts, methods of payment, log entries and documentation related to services provided to/for the following address and individuals from March 1, 2004 to April 1, 2005: 358 El Brillo Way Palm Beach, FL Jeffrey E. Epstein Sarah Kellen Nada (or Nadia) Marcinkova Adriana Mucinska Alfredo Rodriguez Janusz Banasiak Additionally, please provide names and identifying information of drivers employed by Airport Executive Towncar Service during the above stated time period, including names, addresses, dates of birth, telephone numbers, and social security numbers.EFTA00193154 · end of page 87 of 131U.S. Department of Justice . . United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Reach, FL 33401-6235 (561)8204711 I APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to June 26 2007. Sincerely, R. Alexander Acosta UNITED STATES ATTORNEY BY: MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEYEFTA00193155 · end of page 88 of 131CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature:EFTA00193156 · end of page 89 of 131APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian:EFTA00193157 · end of page 90 of 131Uti ted States District C mrt SOUTHERN DISTRIc7; OF FLORIDA • TO: All Star Taxi and Limo Service SUBPOENA TO TESTIFY 2621 South Sheet West Palm Beach, FL BEFORE GRAND JURY POI 07-103(WPB)-Tues./No. OLY-58 SUBPOENA FOR: PERSON n DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify beforethe Grand Jury of the United States District Court at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: June 26, 2007 1:00 pm* • YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS LISTED ON ATTACHMENT A *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: lune 11, 2007 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the United States of America Ann Mark C. Villafaga, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 •If not applicable, enter "none." TotoesedilitacfA0110 FORM ORD-227 JAN.86EFTA00193158 · end of page 91 of 131ATTACHMENT A SUBPOENA TO AUL STAR TAXI AND LIMO SERVICE Any and all records to include, but not limited to, billing statements, receipts, methodi of payment, log entries and documentation related to services provided to/for the following address and individuals from March 1, 2004 to April 1, 2005: 358 El Brillo Way Palm Beach, FL Jeffrey E. Epstein Sarah Kellen Nada (or Nadia) Marcinkova Adriana Mucinska Alfredo Rodriguez Janusz Banasiak Additionally, please provide names and identifying information of drivers employed by All Star Taxi and Limo Service during the above stated time period, including names, addresses, dates of birth, telephone numbers, and social security numbers.EFTA00193159 · end of page 92 of 131U.S. Departure••` of Justice United States Attorney Southern District ofFlorida 500 S. Australian Ave., Suite 400 West Palm Beach. FL 33401-6235 (561)820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to June 26, 2007. Sincerely, R. Alexander Acosta UNITED STATES ATTORNEY BY: tQAp(1Ou4 A. MARIE VILLAFAICJA --a, ASSISTANT UNITED STATES ATTORNEYEFTA00193160 · end of page 93 of 131CERTIFICATION OF BUSINESS RECORDS • \4\ I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature:EFTA00193161 · end of page 94 of 131APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian:EFTA00193162 · end of page 95 of 131ed States-District (Jun SOUTHERN DISTRICT OF FLORIDA TO: Park A Cadillac Limousine Service SUBPOENA TO TESTIFY 470 S. Congress Avenue West Palm Beach, FL BEFORE GRAND JURY FGJ 07-103(WPB)-TuesiNo. OLY-57 SUBPOENA FOR: PERSON nX DOCUMENTS OR OBJECT(S) YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street' West Palm Beach, Florida 33401 DATE AND TIME: June 26, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): THE DOCUMENTS LISTED ON ATTACHMENT A *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: June 7, 2007 This subpoena is issued upon application Neje, and Phone Number of Assistant U.S. Attorney of the United States of America Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 . Fax: (561) 802-1787 *If not applicable, enter 'done.' To Ix ad I Ike ofAO11 le FORM 0141)-227 JAN 86EFTA00193163 · end of page 96 of 131ATTACHMENT A SUBPOENA TO PARK A CADILLAC LIMOUSINE SERVICE Any and all records to include, but not limited to, billing statements, receipts, methods of payment, log entries and documentation related to services provided to/for the following address and individuals from December 1, 2004 to April 1, 2005 : 358 El Bab Way Palm Beach, FL Jeffrey E. Epstein Sarah Kellen Nada (or Nadia) Marcinkova Adriana Mucinska Alfredo Rodriguez Janusz Banasiak Additionally, please provide names of drivers employed by Park A Cadillac Limousine Service during the above stated time period.EFTA00193164 · end of page 97 of 131U.S. Departme-+ of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to June 26, 2007. Sincerely, R. Alexander Acosta UNITED STATES ATTORNEY BY: A. l -CAPANA ASSISTANT UNITED STATES ATTORNEYEFTA00193165 · end of page 98 of 131CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature:EFTA00193166 · end of page 99 of 131APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian:EFTA00193167 · end of page 100 of 131th,.ted States District Court SOUTHERN DISTRIcr OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-56 SUBPOENA FOR; PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: June 26, 2007 1:00pm YOU'ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM Jeffrey Epstein, Sarah Kellen, ADRIANA MUCINSKA, AND/OR Nadia Marcinkova OR ANY EMPLOYEE OF Jeffrey Epstein. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF Jeffrey Epstein, Sarah Kellen, ADRIANA MUCINSKA, AND/OR Nadia Marcinkova. ANY AND ALL &MAILS, INSTANT MESSAGES, CHATS/TEXT MESSAGES, VOI , OR TELEPHONE MESSAGES THAT YOU HAVESENT TO AM= RECEIVED FROM Jeffrey Epstein, Sarah Kellen, ADRIANA MUCINSKA, AND/OR Nadia Marcinkova. Please coordinate your compliance with this subpoena and confirm the date and time of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK DATE: (BY) DEPUTY CLERK June 11, 2007 • This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of thelieited States of America Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 •I1not applicable, enter "none? To be teed Jo Ike*:A0110 FORM ORD-227EFTA00193168 · end of page 101 of 131111., ed States District ..-Jurt SOUTHERN DISTRICT OF FLORIDA TO: Palm Beach County School Board Custodian of Records SUBPOENA TO TESTIFY Royal Palm Community High School BEFORE GRAND JURY 10600 Okeechobee Blvd. FGJ 07-103(WPB)-Tues./No. OLY-55 Royal Palm Beach, FL 33411 SUBPOENA FOR: PERSON a DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Jury of the United States District Court at.the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: June 12, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Any and all transcripts for for the 2005 school year. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone : (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK DATE: (BY) DEPUTY CLERK May 31, 2007 This subpoena is issued upon application 11740144gesizathe r of Assistant U.S. Attorney of the United States of America ivann Marie C. Villafarta, Assistant U.S. Attorney v 500 So. Australian Avenuc, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 *If nol applicable, enter "none.' To be used in kb ofA01 FORM ORD-227 JAN.86EFTA00193169 · end of page 102 of 131U.S. Departn of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Reach. 1:1. 33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to June 12. 2007. Sincerely, R. Alexander Acosta UNITED STATES ATTORNEY BY: S'CociL- MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEYEFTA00193170 · end of page 103 of 131CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration . In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/com pany maintains records of its business which are: 1. made at or near the time of the occurrence of the matte rs set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activi ty; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature:EFTA00193171 · end of page 104 of 131APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian:EFTA00193172 · end of page 105 of 131thfr.ted States. District Loan SOUTHERN DISTRICT OF FLORIDA TO: Financial Trust Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-54 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[SI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: June 12,,2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments for the production of required documents. *Please coordinate your compliance with this subpoena and confirm the date and time, and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CLERK DATE: May 31, 2007 (BY) DEPUTY CLERK This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the United States of America Ann Marie C. Villafaffa, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 •If not applicable. enter "none." Tebeasoilliee °MOHO FORM ORD-227 JAN.86EFTA00193173 · end of page 106 of 131ATTACHMENT TO SUBPOENA FINANCIAL TRUST COMPANY, INC. 1. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries, or other records of appointments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 2. For the period of January 1, 2003 to the present, all address books, contact lists, or other records of names, telephone numbers, addresses, and/or e-mail addresses kept by or on behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 3. For the period of January 1, 2003 to the present, all e-mails, instant messages, text messages, meeting invitations, and any other electronic communication sent by Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova to Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files: 4. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by Financial Trust Company, Inc. to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. 5. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by Financial Trust Company, Inc. to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check- writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to the present, the names of all employees, copies of all W-2s and/or 1099s for all employees, and the names of all corporate directors, board members, and shareholders.EFTA00193174 · end of page 107 of 131U.S. Departn t of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to June 12, 2007. Sincerely, R. Alexander Acosta UNITED STATES ATTORNEY BY: A. MARIE VILLAFANA. ASSISTANT UNITED STATES ATTORNEYEFTA00193175 · end of page 108 of 131CERTIFICATION OF BUSINESS RECORDS I, the undersigned , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature:EFTA00193176 · end of page 109 of 131APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian:EFTA00193177 · end of page 110 of 131Unified States District court SOUTHERN DISTRICT OF FLORIDA TO: Epstein Interests SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-53 SUBPOENA FOR: O PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room • 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: June 12, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments for the production of required documents. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: May 31, 2007 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the United States of America Ann Marie C. Villafafia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 - Fax: (561) 802-1787 elf not applicable, enter "none." To Lc vocd Stu ofA0110 FORM ORD-227 JAN.86EFTA00193178 · end of page 111 of 131ATTACHMENT TO SUBPOENA EPSTEIN INTERESTS 1. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries, or other records of appointments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic' form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. For the period of January 1, 2003 to the present, all address books, contact lists, or other records of names, telephone numbers, addresses, and/or e-mail addresses kept by or on behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("FDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 3. For the period of January 1, 2003 to the present, all e-mails, instant messages, text messages, meeting invitations, and any other electronic communication sent by Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Grog and/or Nadia Marcinkova to Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("FDA') or other handheld electronic device, or in'any other electronic form, and all metadata included within the electronic/physical files. 4. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by Epstein Interests to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. 5. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by Epstein Interests to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to the present, the names of all employees, copies of all W-2s and/or 1099s for all employees, and the names of all corporate directors, board members, and shareholders.EFTA00193179 · end of page 112 of 131U.S. Departn, • of Justice United Stales Attorney Southern District ofFlorida 500 S Australian Ave., Suite 400 Watt Paint Beach, FL 33401-6235 (361) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to June 12, 2007. Sincerely, R. Alexander Acosta UNITED STATES ATTORNEY BY: A. MAR VIL`mot FA A ASSISTANT UNITED S TES ATTORNEYEFTA00193180 · end of page 113 of 131CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature:EFTA00193181 · end of page 114 of 131APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian:EFTA00193182 · end of page 115 of 131Dieted States District C,Jurt SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesfNo. OLY-52 SUBPOENA FOR: ❑ PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United States District Court at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: June 12, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): See attachments for the production of required documents. *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: May 31, 2007 This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the United States of America Ann Marie C. Villafalia, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 *If not applicable, enternone, To be Lisa b Iles otA0110 FORM ORD-227 JAN.86EFTA00193183 · end of page 116 of 131ATTACHMENT TO SUBPOENA J. EPSTEIN & COMPANY, INC. 1. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries, or other records of appointments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 2. For the period of January 1, 2003 to the present, all address books, contact lists, or other records of names, telephone numbers, addresses, and/or e-mail addresses kept by or on behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 3. For the period of January 1, 2003 to the present, all e-mails, instant messages, text messages, meeting invitations, and any other electronic communication sent by Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova to Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 4. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by J. Epstein & Company, Inc. to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. 5. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by J. Epstein & Company, Inc. to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check- writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to the present, the names of all employees, copies of all W-2s and/or 1099s for all employees, and the names of all corporate directors, board members, and shareholders.EFTA00193184 · end of page 117 of 131U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 'Vest Palm Beach, FL 33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to June 12, 2007. Sincerely, R. Alexander Acosta UNITED STATES ATTORNEY BY: A. MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEYEFTA00193185 · end of page 118 of 131CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature:EFTA00193186 · end of page 119 of 131APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian:EFTA00193187 · end of page 120 of 131I • ' Uhgted States District Court SOUTHERN DISTRICT OF FLORIDA TO: S. Epstein Virgin Islands Foundation, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-51 SUBPOENA FOR: ❑ PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: June 12, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): . See attachments for the production of required documents. *Please coordinate your compliance with this subpoena and confirm the date and time, and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. CU3RIC DATE: May 31, 2007 (BY) DEPUTY CI.P.RK This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. Attorney of the United States • f America Ann Marie C. Villafaila, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 *If not applicable, enter "none.' TbkrediellenfAO1I0 FORM ORD-227 JAN.86EFTA00193188 · end of page 121 of 131ATTACHMENT TO SUBPOENA J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC. 1. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries, or other records of appointments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 2. For the period of January 1, 2003 to the present, all address books, contact lists, or other records of names, telephone numbers, addresses, and/or e-mail addresses kept by or on behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 3. For the period of January 1, 2003 to the present, all e-mails, instant messages, text messages, meeting invitations, and any other electronic communication sent by Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Grog and/or Nadia Marcinkova to Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. 4. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by J. Epstein Virgin Islands Foundation, Inc. to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. 5. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by J. Epstein Virgin Islands Foundation, Inc. to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access.to via debit/ATM card. 6. For the period of January 1, 2003 to the present, the names of all employees, copies of all W-2s and/or 1099s for all employees, and the names of all corporate directors, board members, and shareholders.EFTA00193189 · end of page 122 of 131U.S. Departm ' of Justice United. States Attorney Southern District ofFlorida 500 S. Australian Ave., Suite 400 • West Palm Beach, FL 33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaration of a custodian, if they are provided sufficiently in advance of trial to allow an opportunity for any challenges to their authenticity. Therefore, you may be able to avoid appearing personally at the grand jury/trial at the time and place specified by completely filling out the attached Certification and Inventory and immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to June 12, 2007. Sincerely, R. Alexander Acosta UNITED STATES ATTORNEY BY: A. MARIE ILLAFAICIA ASSISTANT UNITED STATES ATTORNEYEFTA00193190 · end of page 123 of 131CERTIFICATION OF BUSINESS RECORDS I, the undersigned declare that I am: employed by/associated with in the position of and by reason of my position am authorized and qualified to make this declaration. In my employment with the above-named bank/company I am familiar with the business records it maintains. The above-named bank/company maintains records of its business which are: 1. made at or near the time of the occurrence of the matters set forth therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature:EFTA00193191 · end of page 124 of 131APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian:EFTA00193192 · end of page 125 of 131U.S. Department of Justice United States Attorney Southern District of Florida $00 South Australian Ave., Strife 400 FILE COPY West Palm Beach, FL 33401 (561)820.8711 August 15, 2007 DELIVERY BY HAND Ms. Nadia Marcinkova Re: Grand Jury Investigation-Confidential Dear Ms. Marcinkova: This letter is an invitation for you to testify before a federal Grand Jury, and is supplied in order to provide helpful background information about the Grand Jury. The Grand Jury consists of from sixteen to twenty-three persons from the Southern District of Florida. It is their responsibility to inquire into federal crimes which may have been committed in this District. As a Grand Jury witness you will be asked to testify and answer questions under oath, and to produce records and documents. Only the members of the Grand Jury, attorneys for the United States and a stenographer are permitted in the Grand Jury' room while you testify. The U.S. Department of Justice encourages prosecutors to notify an individual in appropriate cases that he or she is a target of a grand jury investigation. Accordingly, you are hereby notified that you are a target of a federal grand jury investigation in the Southern District of Florida concerning suspected violations of federal law, including but not limited to, possible violations of Title 18, United States Code, Sections 2, 371, 1512, 1591, 1952, 1956, 1960, 2421, 2422, and 2423. You are advised that the destruction or alteration of any document required to be produced before the grand jury constitutes serious violation of federal law, including but not limited to Obstruction of Justice. A "target" is a person as to whom the prosecutors or the Grand Juryhave substantial evidence linking him or her to the commission of a crime and who, in the judgment of the prosecutors, is a putative defendant. This letter constitutes an invitation to you to testify on your own behalf before the grand jury about matters under investigation. Of course, you are not required to appear before the grand jury. The decision whether to do so is a voluntary matter which is entirely up to you. The grand jury, if in fact it learns of this opportunity afforded to you, will be instructed not to draw any adverse inference from your failure to appear should you decide not to accept this invitation. You must further understand that should you decide to testify, your testimony could be used against you if anyEFTA00193193 · end of page 126 of 131Ms. Nadia Marcinkova August 15, 2007 Page 2 criminal charges should be filed against you. Should you decide to appear before the grand jury, you will have the same rights and obligations as any non-immunized grand jury witness. Specifically, You may refuse to answer any question if a truthful answer to the question would tend to incriminate you. You have the right to stop answering questions at any time. Anything you say may be used against you at the grand jury or in a subsequent legal proceeding. The grand jury will permit you a reasonable opportunity to step outside the grand jury room to consult with your attorney, if you so desire, at any point during the testimony you give. Please be further advised that the giving of false testimony before the grand jury will subject you• to a prosecution for perjury in addition to the violations set forth above. As a target of a grand jury investigation who has been asked to appear before the grand jury, you may wish to retain the services of an attorney. If you cannot afford the services of independent counsel, the Court may be able to appoint counsel to represent you. If you would like the United States to ask the Court to appoint an attorney to represent you, please contact the undersigned at 561 209-1047. The United States is investigating other individuals, and you may be interested in cooperating with the United States against those other targets. If you hire an attorney, or if the Court appoints one to represent you, that counsel can contact me to discuss that pgssibility. • Please advise me whether you wish to testify before the grand jury by close of business Friday, August 31, 2007. If I do not receive notification from you or your counsel by this date, I will assume that you do not wish to testify before the grand jury. Sincerely, R. Alexander Acosta STATES ATTORNEY By: ane illafafia Assistant United States AttorneyEFTA00193194 · end of page 127 of 131Ms. Nadia Marcinkova August 15, 2007 Page 3 bcc: Jeffrey Sloman, Esq. Andrew Lourie, Esq. Special Agent E. Nesbitt KuyrkendalEFTA00193195 · end of page 128 of 131U.S. Department uf Justice United States Attorney Southern District ofFlorida FILE COPY 500 South Australian Asa, Suite 400 West Palm Beach, FL 33401 (561)820-8711 August 15, 2007 DELIVERY BY HAND Ms. Sarah Kellen 301 E. 66th Street, Apt. 10N New York, NY 10021 Re: Grand Jury Investigation-Confidential Dear Ms. Kellen: This letter is an invitation for you to testify before a federal Grand Jury, and is supplied in order to provide helpful background information about the Grand Jury. The Grand Jury consists of from sixteen to twenty-three persons from the Southern District of Florida. It is their responsibility to inquire into federal crimes which may have been committed in this District. As a Grand Jury witness you will be asked to testify and answer questions under oath, and to produce records and documents. Only the members of the Grand Jury, attorneys for the United States and a stenographer are permitted in the Grand Jury room while you testify. The U.S. Department of Justice encourages prosecutors to notify an individual in appropriate cases that he or she is a target of a grand jury investigation. Accordingly, you are hereby notified that you are a target of a federal grand jury investigation in the Southern District of Florida concerning suspected violations of federal law, including but not limited to, possible violations of Title 18, United States Code, Sections 2, 371, 1512, 1591, 1952, 1956, 1960, 2421, 2422, and 2423. You are advised that the destruction or alteration of any document required to be produced before the grand jury constitutes serious violation of federal law, including but not limited to Obstruction of Justice. A "target" is a person as to whom the prosecutors or the Grand Jury have substantial evidence linking him or her to the commission of a crime and who, in the judgment of the prosecutors, is a putative defendant. This letter constitutes an invitation to you to testify on your own behalf before the grand jury about matters under investigation. Of course, you are not required to appear before the grand jury. The decision whether to do so is a voluntary matter which is entirely up to you. The grand jury, if in fact it learns of this opportunity afforded to you, will be instructed not to draw any adverseEFTA00193196 · end of page 129 of 131Ms. Sarah Kellen Auousr 15, 2007 PAGE 2 inference from your failure to appear should you decide not to accept this invitation. You must further understand that should you decide to testify, your testimony could be used against you if any criminal charges should be filed against you. Should you decide to appear before the grand jury, you will have the same rights and obligations as any non-immunized grand jury witness. Specifically, You may refuse to answer any question if a truthful answer to the question would tend to incriminate you. You have the right to stop answering questions at any time. Anything you say may be used against you at the grand jury or in a subsequent legal proceeding. The grand jury will permit you a reasonable opportunity to step outside the grand jury room to consult with your attorney, if you so desire, at any point during the testimony you give. Please be further advised that the giving of false testimony before the grand jury will subject• you to a prosecution for perjury in addition to the violations set forth above. As a target of a grand jury investigation who has been asked to appear before the grand jury, you may wish to retain the services of an attorney. If you cannot afford the services of independent counsel, the Court may be able to appoint counsel to represent you. If you would like the United States to ask the Court to appoint an attorney to represent you, please contact the undersigned at 561 209-1047. The United States is investigating other individuals, and you may be interested in cooperating with the United States against those other targets. If you hire an attorney, or if the Court appoints one to represent you, that counsel can contact me to discuss that possibility. Please advise me whether you wish to testify before the grand jury by close of business Friday, August 31, 2007. If I do not receive notification from you or your counsel by this date, I will assume that you do not wish to testify before the grand jury. Sincerely, R. Alexander Acosta UNTIED STATES ATTO By: arie Villafafia Assistant United States AttorneyEFTA00193197 · end of page 130 of 131Ms. SARAH 10ELLEN AUGUST 15, 2007 PAGE 3 bcc: Jeffrey Sloman, Esq. Andrew Lourie, Esq. Special Agent E. Nesbitt KuyrkendalEFTA00193198 · end of page 131 of 131