EFTA00193068

I • 
' 
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: 
K 
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: 
United States District Courthouse 
701 Clematis Street 
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
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 
(BY) DEPUTY CI.P.RK 
This subpoena is issued upon application 
of the United States • f America 
DATE: 
May 31, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
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.86 
EFTA00193188

ATTACHMENT 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

U.S. Departm 
' 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. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
A. MARIE ILLAFAICIA 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00193190

CERTIFICATION 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

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00193192

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
FILE COPY 
$00 South Australian Ave., Strife 400 
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 any 
EFTA00193193

Ms. 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, 
By: 
R. ALEXANDER ACOSTA 
STATES ATTORNEY 
ane illafafia 
Assistant United States Attorney 
EFTA00193194

Ms. Nadia Marcinkova 
August 15, 2007 
Page 3 
bcc: 
Jeffrey Sloman, Esq. 
Andrew Lourie, Esq. 
Special Agent E. Nesbitt Kuyrkendal 
EFTA00193195

U.S. Department uf Justice 
United States Attorney 
Southern District of Florida 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 adverse 
EFTA00193196

Ms. 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, 
By: 
R. ALEXANDER ACOSTA 
UNTIED STATES ATTO 
arie Villafafia 
Assistant United States Attorney 
EFTA00193197

Ms. SARAH 10ELLEN 
AUGUST 15, 2007 
PAGE 3 
bcc: 
Jeffrey Sloman, Esq. 
Andrew Lourie, Esq. 
Special Agent E. Nesbitt Kuyrkendal 
EFTA00193198