EFTA00178967

While Epstein was indicted on charges of soliciting a prostitute, the allegations in the police 
affidavit are more serious. Among them: 
- A girl who began massaging Epstein when she was 16 years old told police she became his 
"number one girl" and had visited his house hundreds of times. According to police, she said that 
when she told Epstein she was 16 years old, he advised her not to tell anyone that. This same girl 
said she and Epstein had an understanding that no vaginal penetration would occur. Yet on one 
occasion, she told police, Epstein forced himself on her. "She said her head was being held 
against the table forcibly, as he continued to pump inside her. She screamed No!' and Epstein 
stopped," according to the affidavit. Epstein allegedly paid the girl $1,000 for that visit. 
- A 14-year-old girl and her family reported that Epstein had touched the girl's vaginal area with 
a vibrator when she was at his house. 
, 
- One woman who would bring young girls to Epstein's house to massage him told police she . 
brought six girls to see him, and that they were all ages 14 to 16. 
- Many of the girls told police that Epstein would try and convince them to take off more 
clothing or to go further sexually than they were comfortable doing. "Jeff would try to get away 
with more and more on each massage,"Tajd•one girl who began massaging Epstein when she 
was 16 years old. 
» Click here for Brian 
& Investigative Team's llomenage 
July 26, 2006 I Permalink I User Comments (1.5) 
Contact ABC News I ABC.com ! Help & Info I Advertising Into I Terms of Use I Privacy 
Policy/Your California Privacy Rights 
NEWS 
External links are provided for reference.purposes. ABC News is not responsible for the content 
of external Internet sites. 
Copyright C 2006 ABCNews lternet Ventures 
2 
EFTA00179047

EXHIBIT D 
EFTA00179048

11/16/2006 16:31 FAX 5618.021767 
USAO WPB FL 
a 0 0 2 
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Ave., Suite 400 
aim Beach, FL 33401 
FLICSIMik 
VIA FACSIMILE 
Lilly Ann Sanchez, Esq. 
Fowler White Burnett 
1395 Brickell Ave Fl 14 
Miami Florida 33131-3300 
Re: 
Jeffrey Epstein 
Dear Ms. Sanchez: 
November 16, 2006 
Thank you for your letter and voicemail. I will plan to direct all correspondence to you 
unless you provide other instructions. In turn, please direct all 1:inure communications with the 
Office to my attention. 
As I mentioned in ray voicemail, Mr. Lewis stated that Mr. Epstein is willing to provide 
documents and information that we deem necessary to the investigation. I would appreciate if you 
would forward the documents and ' formation listed below to my attention or, if you prefer, to 
Special Agent 
, Federal Bureau of Investigation, 500 South Flaglor Drive, 
Suite 500, West Palm Beach, FL 33404. If you require a grand jury subpoena for any of the items, 
please let me know. 
1. 
Documentation related to the ownership ofthe property located at 358 El Brillo Way, 
Palm Beach, Florida, including the purchase agreement and any mortgages, liens, or 
other encumbrances. 
2. 
Documentation related to the ownership of Gulfstream Aircraft N909JE, Model 
O1159B, and Boeing Aircraft N908JE, Model 727-31, including purchase 
information. lease agreements, liens or other encumbrances, and payments for 
maintenance and storage. 
3. 
All documents and information provided to the Palm Beach County State Attorney's 
Office in connection with its investigation of Mr. Epstein. 
4. 
Bank information, account numbers, bank statements and billing statements for any 
bank accounts and/or credit cards used by Mr. Epstein (or any of his employees) to 
pay for Mr. Epstein's personal expenses, from January 1, 2004 to the present. 
EFTA00179049

11/16/2006 10:31 FAX 
USAO WPB FL 
5b003 
Lary ANN SeimRez,EsQ. 
NOVEMBER 16, 2006 
PAGG 2 OF 3 
5. 
Information and billing statements for any "land lines," cellular telephones, 
Blackberry units, e-mail addresses, webpages, or the like for Mraiiin and all of 
hispersonal assistants (including but not limited to 
and 
from January I, 2004 to the present. 
6. 
The computers, hard drives, CPUs, and any other computer media (including CD-
ROMs, DVDs, floppy disks, flash drives, etc.) removed from 358 El Brillo Way, 
Palm Beach, Florida prior to the execution of the search warrant at that premises in 
October 2005. 
7. 
All calendars, diaries, and address books kept by Mr. Epstein and all of his personal 
assistants from January 1, 2004 to the present, including electronic calendars and 
address books, whether stored on computer, FDA, or cellular telephone. 
8. 
For persons in his employ at any time from January 1, 2004 to the present, 
employment and/or separation agreements between Mr. Epstein (or his company) 
and his personal assistants, airplane pilots, personal chefs, and for anyone who 
worked at 358 El Brillo Way, Palm Beach, Florida. 
9. 
The names and contact information of all pessons who performed "massage services" 
for Mr. Epstein at 358 El Brillo Way, Palm Beach, Florida or at his residences in 
New Albany, Ohio, Little St. James, U.S.V.I., and New York, NY; and 
documentation of payments made to or gifts given to any such persons. 
10. 
Wage and earnings statements and other tax documents for all individuals referenced 
in items (8) and (9), supra. 
11. 
Mr. Epstein's tax returns for 2004 and 2005. 
12. 
From January 1, 2004, to the present, flight manifests and passenger lists for travel 
via Gulfstream Aircraft N909.1E, Modal G1159B and Boeing Aircraft N908JE, 
Model 727-31 (to the extent not already provided). 
13. 
Documentation regarding any other interstate or international travel undertaken by 
Mr. Epstein from January 1, 2004, to the present, including but not limited to 
airplane tickets, car rental records, and hotel receipts. 
After I have a chance to review the documents, I will contact you to set up a time to 
interview Mr. Epstein. 
EFTA00179050

11•/18/2008 18:32 FAX 3018021)v, 
USA0 WPB FL 
O004 
LILLY ANN SANCHEZ, ESQ. 
NOveMBat 16, 2006 
PAGE 3 oF 3 
Thank you for your assistance with this matter, and I look forward to working with you and 
Mr. Lercourt. 
Sincerely, 
Alexander Acosta 
United States Attorney 
By: 
Assistant United States Attorney 
EFTA00179051

EXHIBIT E 
EFTA00179052

JUL-09-2007 
09 : 29 PM 
M' RS 
30' 190189 
P . 
1 
a 
tomes Ro frano 
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. O1.Y-33 
SUBPOENA FOR: 
PERSON 
X 
X 
DOCUMENTS OR OBJECT'S] 
YOU ARE HEREBY COMMANDED to appear and testi fy before the Grand Jury of the United States District 
t the place, date and time specified below, 
United States District Courthouse 
701 Clematis Street 
West Palm Bench, Florida 33401 
ROOM: 
Grand Jury Room 
DATE AND TIME: 
March 13, 2007 
1:00 pm• 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Ail documents referring or relating to Jeffrey Epstein, including but not limited to billing statements, 
record of payments, appointment books, treatment notes, and correspondence. 
*Please coordinate your compliance with this subpoena and confirm the date and time , and location of 
your appearance with Special Agent 
 Federal Bureau of Investigation, Telephone: 
this subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting • 
ni behalf of the court. 
poem) is issued upon application 
'Med States of America 
DATE: 
March 2, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
ssistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
le Irgesettin lion of A0110 
:okM 010.227 
JAN.86 
EFTA00179053

JUL-09-2007 
09:28 PM 
M 
RS 
30' 
90189 
P.02 
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 g Australian Ave, Suite 400 
Ware Palm Beach, FL 11401.6235 
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 immediately returning it with the records to Special Agent 
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 March 13. 2007. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
TATATTkir UNITED STATES ATTORNEY 
EFTA00179054

JUL-09-2007 
09:29 
PM 
W 
2S 
3or '90189 
P.03 
CERTIFICATION OF BUSINESS RECORDS 
I, the undersigned, flit.' 
4 Al, 
 , declare that I am: 
employed by/associated with 
e  
/Ca
 114 14-4t 
#41.£ 
Pnic Tot, 
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:  
% .-//- ci 7 
Place of execution:  
de-roti ka-e4 - 1/4, .74 
Signature:  
-11:44.2/C 
EFTA00179055

JUL-09-2007 
09:29 PM 
m' RS 
307 790189 
P.04 
APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows; 
at c 6(164 4 i 
J2-42 C-at 41 f 
/4 
14 6- 
1 riri 
en C. ••• 
Si-J.41111-'4Z 
15-14/ 11, / 
de, v. 
Signature of Records Custodian: 
/*A 
EFTA00179056

EXHIBIT F 
EFTA00179057

07/16/2687 09:46 
ROY BLACK 
HOWARD M. HREEINICK 
SCOW A. KORNSPAN 
LARRY A. Swami 
MARIA NEYRA 
JACKIE PERcZEK 
MARK A.,J. SHAPIRO 
JARED !JOKE 
Matarag2WM, 
BLACK SREB & KORN 
PAGE 
02 
BLACK 
SREBNICK 
KORNSPAN 
& STUMPF 
PA 
July 13, 2007 
wxn U.S. MAIL 
Esq. 
Assistant United States Attorney 
Office of the United States Attorney 
Southern District of Florida 
500 South Australian Avenue, Suite 400 
West Palm Beach, Florida 33401 
CIDUSTINZ M. NO 
Jessica FOriszca-tlanta 
KATHLEEN P. Psittna 
AARON ANTHON 
MARCOS HZAION, JR. 
Mansucw P. °Manus 
E-Mail:
-
Re: 
Grand Jury Subpoena - William Riley 
Dear Ms. Villifafla: 
I represent Jeffrey Epstein, the target of a pending Grand Jury investigation. 
Prior to the Initiation of this federal investigation, I represented Mr. Epstein on a 
Palm Beach Florida State Attorney's Office investigation and subsequently an 
Information, the factual basis of which is identical to, and gave rise to, the federal 
investigation presently underway. 
In connection with my earlier representation of Mr, Epstein, I hired Mr. 
William 
as a private investigator to act under my direction in anticipation of 
defending Mr. Epstein against possible criminal charges and any litigation which 
may have followed. All his investigations were done as my agent and thus are 
covered by the work product privilege, and all communications to him are 
protected by the attorney client privilege. 
Though we are not conceding the existence of any computers that would be 
1
1 
responsive to the subpoena served upon Mr. 
to the extent there are any 
such computers, they would contain documents a 
. 
are privileged attorney-client 
communications and attorney work-product. Your subpoena also asks for 
materials describing the scope of bib investigation and thus they are our work 
product. 
2019. Biscayne Boulevard, Suite 1300 • Miami, Florida 33131 • Phone: 
Fax: 
• www.RoyBlack.com 
EFTA00179058

07/16/2007 09:46 
, Esq. 
July 13, 2007 
Page 2 
BLAdK SREB 8 KORN 
PAGE .03 
As you know, the United States Attorney's Office Manual, Guidelines for 
Issuing Grand Jury and Trial Subpoenas to Attorneys for Information Relating to 
the Representation of Clients, requires that the attorney client and work-product 
privileged information sought by the Grand Jury subpoena issued to Mr. Riley 
must first be authorized by the Assistant Attorney General for the Criminal 
Division before it may issue. 
Therefore, please advise me as to whether the applicable sections of the 
United States Attorney's Office Manual was complied with prior to the issuance 
of the Grand Jury subpoena to Mr. Riley. Please also advise as to the preliminary 
steps taken in advance of the issuance of the subpoena, as required by the 
Manual. Finally, please provide me with the name of the Assistant Attorney 
General of the Criminal Division who undertook the evaluation of the request for 
the Grand Jury subpoena, as required by the same section of the Manual and, if 
an evaluation was made, the basis upon which the Assistant determined that the 
information sought in the subpoena was not protected by a valid claim of privilege. 
RB/wg 
Sincerely, 
R4i► Black 
Black. SrebnIck, Komspan & Stumpf, P.A. 
EFTA00179059

EXHIBIT G 
EFTA00179060

07/10/2007 09:33 FAX 
USA0 WPB FL 
0003/003 
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Ave., Suite 400 
ch, FL 33401 
Facsimile. 
VIA FACSIMILE 
Roy Black, Esq. 
Black Srebnick Kornspan & Stumpf P.A. 
201 S. Biscayne Blvd, Suite 1300 
Miami, FL 33131 
Re: 
Correspondence Dated July 13. 2007 
Dear Mr. Black: 
July 16, 2007 
Thank you for your letter ofJuly 13, 2007. You and your finn are neither a subpoenaed party 
nor counsel to a subpoenaed party. Accordingly, pursuant to the Federal Rules of Criminal 
Procedure, I an, not at liberty to discuss this matter with you. Moreover, it is not the practice of this 
Office to discuss internal Department of Justice policies with non-Justice Department personnel. 
If Mr. Riley believes he has cause to move to quash the subpoena, or if Mr. Epstein does for that 
matter, counsel for the respective parties should so move. Otherwise, we expect compliance by 
tomorrow, which includes a one-week extension already requested by Ms. Sanchez prior to Mr. 
Richey's appearance as counsel for Mx. Riley. 
cc: 
, Esq. 
William Richey, Esq. 
Lilly Ann Sanchez, Esq. 
Sincerely, 
IL Alexander Acosta 
United States Attorney 
Assistant United States Attorney 
EFTA00179061

7 'c72OO7 9:5P All FROM: Will is L. Richey, P William L. Richey, P.A. TO: 
PAGE: nO, OF 003 
"it;Viillii am L. Richey, P.A. 
F:ct: 
Lb!: 
grand Jury Subpoena 
201 South Biscayne Boulevard 
34th Floor, Miami Center 
Miami, Florida 33131-4325 
Phone: 
Fax: 
K;siriiite:41*Rniit40 
r 
e 
Esq. 
Front: 
Danise Townsend 
Date: 
7/6/2007 9:55:27 AM 
Pages: 
3 
Ana ;lied is a Notice of Appearance for 
and 
TI is trait mittal is intended only for the use of the addressee and may contain information that is privileged, 
cc undent al and exempt from disclosure by law. If the reader of this transmittal is not the intended redpient, 
y: u ire wreby notified that any dissemination, distribution or copying of this communication is strictly 
ptahibite.l. If you have received this communication in error, please notify us immediately by telephone and 
re ur i thic original transmittal to us by mail. Thank you for your cooperation. 
If ycu ii we not received a clear and legible transmission or if there are any problems with this 
tit. I:15 MIS iion, please telephone us immediately at 
EFTA00179062

7 .t/2on7 9:S8 AM FROM: Will, im L. Richey, P Williem L. Richey, P.A. TO: 1 
PAGE: 002 OF OO8 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
CASE NO. FGJ 07-103(WPB)/No. OLY-64 
hl RE: 
Grand Jury Subpoena. 
NOTICE OF APPEARANCE 
William L. Richey, P.A.. hereby enters its appearance on behalf of William Riley 
all' I Riley Kiraly. in the above-captioned matter and requests that it be notified of all 
-airing dates herein and that any and all motions, petitions, applications, requests, 
demands, memoranda. briefs, notices, orders, opinions, and all such similar papers of 
an' nature or description, made or filed by anyone pertaining to any party herein or 
pe taining in any way to the case, be served upon it at the address set forth below. 
Respectfully submitted, 
WILLIAM L. RICHEY. P.A. 
201 South Biscayne Boulevard 
34th Floor, Miami Center 
Miami. Flori 
1 
Telephone: 
Facsimile: 
E-Mail: 
ILL AM L. RICHE 
Fla. Bar No. 
EFTA00179063

A4 An FP 
: 
a. lu-y, 
111:: 
411. It. 
P 
TI 
PAGE: ai 
CERTIFICATE OF SERVICE 
I hereby certify that a true and correct copy of the foregoing was served by U.S. 
mz it and facsimile this 
da of July. 2007 to 
Assistant US 
Attrney, 500 South Australian Avenue, Suite 400, West Palm Beach. Florida 33401. 
EFTA00179064

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
CASE NO. FGJ 07-103(WPB)/No. OLY-64 
IN RE: 
Grand Jury Subpoena. 
NOTICE OF UNAVAILABILITY 
William L. Richey, counsel for WILLLIAM RILEY and RILEY KIRALY, hereby gives 
notice to this Honorable Court that he has scheduled a business trip out of the country 
to Lagos, Nigeria from July 20, 2007 through and including July 31, 2007. This trip has 
been coordinated with several other parties to the matter and involves meetings with 
local law enforcement, other lawyers and accountants. Additionally, substantial security 
has been arranged for the parities. 
Undersigned counsel respectfully requests that no pleadings, discovery, hearings, 
notices, etc., be filed/scheduled in this matter during such time. 
Respectfully submitted, 
WILLIAM L. RICHEY, P.A. 
201 South Biscayne Boulevard 
34th Floor, Miami Center 
Miami, Florida 33131 
Telephone: 
Facsimile: 
E-Mail: 
ILLI • M L. 
Fla. Bar No. 
EFTA00179065

CERTIFICATE OF SERVICE 
I hereby certify that a true and correct copy of the foregoing was served by U.S. 
mail and facsimile this—C  y of July, 2007 to 
, Assistant US 
Attorney, 500 South Australian Avenue, Suite 400, West Palm Beach, Florida 33401. 
EFTA00179066