EFTA00193068

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
Custodian of Records 
NES, LLC 
SUBPOENA TO TESTIFY 
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: 
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 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 
(BY) DEPUTY CLERK 
DATE: 
June 18, 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. 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.86 
EFTA00193128

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RETURN OF SERVICE,
RECEIVED 
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DECLARATION OF SERVICE:
I declare under penalty 
Statement of Service Fees 
Executed on`-' 
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of perjury under the laws 
Is true and correct. 
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of the United Slates , of America that the foregoing information 
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contained in the Return of Service and 
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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

ATTACHMENT 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 2 
EFTA00193130

•• 
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 2 
EFTA00193131

U.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

GERALD 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 
Marie Villafatia 
Assistant United States Attorney 
cc: 
Lilly Ann Sanchez (with enclosure) 
Matthew Menchel (with enclosure) 
EFTA00193133

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
• Custodian of Records 
Riley Kiraly 
Commercial Center of Miami 
6135 NW•1676 Street E-26.
Miami, FL 33015 
. 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FG7 07-103(WPB)/No. OLY-64 
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: 
United.States District CourthouSe 
701 Clematis Street
West Palm Beach, Florida 33401 
ROOM: 
Grand Jury Room 
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: 
(BY) DEPUTY CLERK 
ore eer01
June 18, 2007 
This subpoena is issued upon application 
of the U ted States of America 
Name, Address and Phone Number of Assistant U.S. Attorney 
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.86 
EFTA00193134

ATTACHMENT 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

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
William Riley 
Riley Kiraly 
ComMercial Center of Miami 
6135 NW 167th Street E-6 
Miami, FL 33015 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPBYNO. OLY-63 
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: 
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 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 
of the United States of Amerka 
•If not applicable, enter "none." 
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 
To be 'ned in ku of AO110 
FORM ORD-227 
JAN.86 
EFTA00193136

ATTACHMENT 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

• 
If not applicable. eruct "none.' 
This subpoena is issued upon application 
Attorney 
of the United States of Anutrica 
United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: Custodian of Records 
Raymond F. Kravis Center for the Performing Arts 
701 Okeechobee Boulevard 
West Palm Beach, FL 33401 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
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 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 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 
Name, Address and Phone Number of Assistant U.S. 
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 
To to wed I Bea o(AO110 
FORM 0RD-227 
JAN.86 
EFTA00193138

Custodian 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. 
of 
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

U.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. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
A MARIE VILLAFAICIA 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00193140

CERTIFICATION 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

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00193142

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: Custodian of Records 
Broward Center for the Performing Arts 1. 
201 SW Fifth Avenue 
Fort Lauderdale, FL 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-Tues./No. OLY-61 
SUBPOENA FOR: 
I 
I
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 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. 
This subpoena is issued upon application 
of the United States of America 
• Ir not applicable, enter "none." 
DATE: 
June 13, 2007 
Name, Address and Phone Number of Assistant U.S. Attorney 
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 
To bc u cci in tcu otA0110 
FORM ORD-227 
JAN.86 
EFTA00193143

Custodian 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

U.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. 
BY: 
Sincerely, 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
A. MARIE VILLAFANA 
ASSISTANT UNITED STATES ATTORNEY 
EFTA00193145

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 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

APPENDIX A 
DOCUMENT INVENTORY 
The documents submitted are as follows: 
Signature of Records Custodian: 
EFTA00193147