EFTA00193068

U.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

, 
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. 
By: 
cc: 
Special Agent E. Nesbitt Kuyrkendall, F.B.I. 
Sincerely, 
R. Alexander Acosta 
United States Attorney 
A. Marie Villafaria 
Assistant United States Attorney 
EFTA00193109

Unded 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: 
United States Districttourthouse 
701 Clematis Street 
West Palm Beach, Florida 13401 
ROOM: 
Grand Jury Room 
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,ADRIANA muartsticA, 
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 
of the United 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 
Fax: (561) 802-1787 
• If not applicable, enter "none." 
Tobausal YawdAOllo 
FORM ORD-227 
JAN.86 
EFTA00193110

UhJed 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: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 13401 
ROOM: 
Grand Jury Room 
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 TELEPHONE 
MESSAGES THAT 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 
This subpoena is issued upon application
of the United States of America 
August 6, 2007 
Name, 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 
*If not applicable, cote: 'hone." 
. 
To be ea al ie. etAOII0 
FORM ORD-227 
JAN.86 
EFTA00193111

tb.,:ted States District k,ourt 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
Rachel Eve Lockwood 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesfNo. OLY-68 
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: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
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, 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 13-MAILSONSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE 
MESSAGES THAT YOU HAVE SENT TO MOM RECEIVED FROM JEFFREY EP STEIN, 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 shill remain in effect until you are granted leave to depart by the court or by an officer acting on behal f 
of the court. 
I 
This subpoena is issued upon application 
of the United States of America 
ame, Address and Phone Number of Assistant U.S. Attorney 
Ann Marie C. Villarea, 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." 
Tot, uses b He. ofAOII0 
FORM ORD-227 
JAN.86 
EFTA00193112

Uti.,,,ed States District C.,curt 
SOUTHERN DISTRICT OF FLORIDA 
TO: Custodian of Records 
Live Nation Theatrical/Broadway 
Across America 
500 E. Broward Boulevard 
Fort Lauderdale, FL 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-67 
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: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
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.
'If not applicable, enter 'none? 
This subpoena is issued upon application 
of the United States of America 
Name, Address and Phone Number of Assistant U.S. Attorney 
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 
Tote asedbiteatAO110 
FORM ORD-22T 
JAN.86 
EFTA00193113

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

U.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. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
A. MA 
VILLAFMA 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00193115

UNITED 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) 
(b) 
(c) 
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). 
Page 1 of 2 
EFTA00193116

3. 
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 2 
EFTA00193117

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00193118

Uthied States District Court 
SOUTHERN DISTRICT OF FLORIDA 
_ 
. 
TO: 
Custodian of Records 
Guys and Dolls Video 
464 S. Military Trail 
West Palm Beach, FL 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-FriJNo. OLY-66 
SUBPOENA FOR: 
K 
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 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
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 
of the Urjt d States of America 
*If not applicable, enter 'none." 
Name, Address and Phone Number of Assistant U.S. Attorney 
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 
TbbewallialfesofAO110 
FORM ORD-227 
JAN.86 
EFTA00193119

UNITED 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 2 
EFTA00193120

/ 
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 2 
EFTA00193121

APPENDIX A 
DOCUMENT INVENTORY FOR GUYS AND DOLLS VIDEO 
(SUBPOENA OLY-66) 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00193122

Uh vied States District t,ourt 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
Custodian of Records 
NES, LLC 
SUBPOENA TO TESTIFY 
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: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
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 
of the United States of America 
Name, Address and Phone Number of Assistant U.S. Attorney 
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.2.6 
EFTA00193123

ATTACHMENT 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 2 
EFTA00193124

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 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 2 
EFTA00193125

UNITED 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 2 
EFTA00193126

4. 
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 2 
EFTA00193127