Epstein Secrets

to bring with you the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROF

d Jury Room 701 Clematis Street West Palm Beach, F ATE AND TIME: cenwco pril 3, 2007 :00pms YOU ARE ALSO Ci Mject(s): ANY AND ALL NOTE FROM JEFFREY EPS" ANY AND ALL PHO7 AND/OR NADIA MAI ANY AND ALL E-M1 MESSAGES THAT Y AND/OR NADIA MA YOU HAVE RECEIVED TON, BAILS OR TELEPHONE TEN, *Please

DEPUTY CLERK This subpoena is issucd upon application of the United States of America ed States District )OM TIME: )7 OU HAVE N, 4AILS, OR (EPSTEIN, I location of Telephone: Lfficer acting TE: March 16, 2007 Name, Ad i r and Phone Number of Assistant U.S. Attorney Ann Mar' Villafafia, As

car agreements 6/12/2007 Never served OLY-51 J. Epstein Virgin Islands Foundation, Inc. business record

PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE O

Cadillac Limo Service business records 6/26/2007 OLY-58 All Star Taxi and Limo Service business records 6/26/2007 OLY-59 Airport Executive Towncar Service Dan Tischler business records 6/26/2007 OLY-60 Majestic Theatre ticket/reservation information 6/26/2007 OLY-61 Broward Center for the Per

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.

has no documents responsive to Requests 1 through 5. I know that NES has several credit card accounts for the benefit of the persons who manage Mr. Epstein's properties, including Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly receives money from an account that is used to pay ex

ccounts for the benefit of the persons who manage Mr. Epstein's properties, including Janusz Banasiak and Alfr

LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co

LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co.

Cadillac Limo Service business records 6/26/2007 OLY-58 All Star Taxi and Limo Service business records 6/26/2007 OLY-59 Airport Executive Towncar Service Dan Tischler business records 6/26/2007 OLY-60 Majestic Theatre ticket/reservation information 6/26/2007 OLY-61 Broward Center for the Per

n related to services provided to/for the following address and individuals from March 1, 2004 to April 1, 2005: 358 El Brillo Way Palm Beach, FL Jeffrey E. E stein Alfredo Rodriguez Janusz Banasiak Additionally, please provide names and identifying information of drivers employed by Airport Executive Towncar S

pril 1, 2005: 358 El Brillo Way Palm Beach, FL Jeffrey E. E stein Alfredo Rodriguez Janusz Banasiak Add

pril 1, 2005: 358 El Brillo Way Palm Beach, FL Jeffrey E. E stein Alfredo Rodriguez Janusz Banasiak Addi

EFTA00186935 Un - led States District C iurt SOUTHERN DISTRICT OF FLORIDA TO: Airport rxecu rve Towncar Service 2621 Exuma Road West Palm Beach, FL SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-59 SUBPOENA FOR: PERSON CI DOCUMENTS