Epstein Secrets

to Lefcourt re: grand jury subpoena issued to Custodian of Records for NES, LLC, attaching subpoenas for NES, LLC and NES employees Eric Gany and Harry Beller 54. 8/16/2007 Subpoena to Testi Before Grand Jury (for person and documents or objects) to 55. 8/24/2007 Memo from . of oss re: arrest of Jon

not appropriate for federal prosecution 188. 4/8/2008 Letter from Starr to Mandelker re: questioning the conduct of the U.S. Attorney's Office in the Southern District of Florida 189. 4/14/2008, 5:23 pm Email from Indyke t , attaching drafts of In re Misconduct by First Assistant United States Attorney 190.

retum’ 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 [mentioned in my earlier correspondence, a properly executed declaration from the Custodian of Records is needed, and

upplied 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 m this District. Asa Grand Jury witness you

007 OLY-72 Adam Perryland appearance 9/4/2007 OLY-73 Leslie Groff appearance 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appearance 9/11/2007 OLY-76 Sent to Marie in NY OLY-77 Wolf Camera documents 9/25/2007 OLY-78 Amazon.com account records 2/19/2008 OLY-7

alm Beach. FL 33401-6135 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 declaratio

eturn 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, a

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

/4/07) 8/16/2007 Subpoena to Lesley Groff (return date 9/4/07) 8/16/2007 Subpoena to Jean-Luc Brunel (return date 9/4/07) 8/16/2007 Subpoena to Harry Beller (return date 9/11/07) 8/16/2007 Subpoena to Eric Gany (return date 9/11/07) 8/17/2007 Motion of William Riley and Riley Kiraly for an Extension o

on of the NPA — an agreement that allowed Epstein to plead guilty to state charges in exchange for immunity for federal prosecution by the USAO for the Southern District of Florida. After the NPA was signed on September 24, 2007, when I attempted to notify the victims and enforce the agreement, the attacks became mo