Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, February 12, 2007 3:43 PM To: Lilly Ann Sanchez Subject: RE: Epstein Matter Thank you, Lilly. A. Marie Viilafaiia Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 561 820-8711 Fax 561 820-8777 ann.marie.c.villafanaausdoi.kov From: Lilly Ann Sanchez [mailto:[email protected]] Sent: Monday, February 12, 2007 1:45 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Epstein Matter marie- i received your email. i will speak to gerry and get back to you shortly on both items. hope you are well. regards Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Florida 33131-3302 Telephone: (305) 789-9200 Direct Dial: (305) 789-9279 Facsimile: (305) 789-9201 [email protected] >» "Villafana, Ann Marie C. (USAFLS)" <Ann.Marie.C.Villafana(ausdoi.gov> 2/12/2007 12:24 PM »> Hi Lilly -- Please let Gerry know that I took his comments to heart and I am re-reviewing all of the tapes. I noticed that he had transcripts of at least some of the tapes. Any chance you would be willing to share those with me? It would make the review oh so much quicker. And, could you send me the list of the lawyers who represent current or former employees? Before you ask, Rule 6(e) requires that I keep matters before the grand jury secret, so I cannot tell you who or what I am subpoenaing. If the subpoenaed party (or his/her attorney) decides to disclose that information to you, that is his/her prerogative, but I can't do it. Thank you very much. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 1 EFTA00226098

West Palm Beach, FI. 33401 561 820-8711 Fax 561 820-8777 ann.marie.c.lillafana(iiiusdMittov **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. EFTA00226099

• U.S. Department ollistice United States Attorney Southern District of Florida SOO South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 May 21, 2007 DELIVERY BY HAND Paul A. Lavery Paul A. Lavery and Associates Investigative Services, Inc. 5325 West 20" Lane Hialeah, FL 33016 Re: Federal Grand Jury Subpoena Dear Mr. Lavery: Enclosed herewith please find a federal grand jury subpoena seeking the computer equipment that you removed from the home of Jeffrey Epstein. If that equipment is still in your custody or control, please either turn it over to the agents who are serving the subpoena or return it to the Grand Jury on Tuesday, May 29, 2007. If you no longer have custody or control over that equipment,• please provide the agents with the information regarding the location where you last had the equipment and the person to whom you turned over the equipment. If you would prefer not to provide that information directly to the agents, then please appear before the Grand Jury on Tuesday,May 29, 2007. If you intend to appear before the Grand Jury, please contact me at 561 209-1047, so that I may arrange a specific time for your appearance. Thank you for your assistance with this matter. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney Enclosure cc: .S/A E. Nesbitt Kuyrkendall (w/enclosure) EXHIBIT 59 Case No. 08-80736-CV-MARRA P-000375 EFTA00226100

Unit States District Cc -1st SOUTHERN DISTRICT OF FLORIDA TO: Paul A. Lavery Paul A. Lavery and Associates 'Investigative Services, Inc. 5325 West 20th Lane Hialeah, FL 33016 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-49 SUBPOENA FOR: • pm PERSON DOCUMENTS OR OBJECT(S) YOU ARE HEREBY COMMANDED to appearand testify before the Grand Jury of theUnited States District Court at the place, date and time specified below; PLACE: United StatesDistrict Courthouse 701 Clematis Street • West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: May 29, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):. MI 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. 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, bard drives, flash drives, thumb drives, CD-Rom; DVDs, floppy diskettes, digital cameras, and memory cards. *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 deparbby the court or by an officer acting on behalf of the court. 4,00 mr, CI ERR (BY) DEPUTY CLERK DATE: May 21, 2007 This subpoena is issued upon application of the United States of America Name, Address and Phone Number of Assistant U.S. Attorney Ann Mane C. Villacalla, 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 noi epplicable, chic, "none." 10 04 b of00110 Case No. 08-80736-CV-MARRA FORM ORD-227 JAKR6 P-000378 EFTA00226101

RETURN OF SERVICE' • RECEIVED BY SERVER DATE PLACE SERVED DATE • PLACE iERVED ON (NAME) iERVED BY TITLE STATEMENT OF SERVICE FEES RAVEL SERVICES I TOTAL • DECLARA770N 0 F SERVICE' I declare under penalty of perjury under the laws of the United States of America that the foregoing Information contained in the Return of Service and ltalement of Service Fees is true and correct. F-xeculed on DATE Signature of Server Address of Server DDITIONAL INFORMATION 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 Slates 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 use 1825, Rule 17(b) Federal Rules of Criminal Procedure)" Case No. 08-80736-CV-MARRA I'-000379 EFTA00226102

United States District court SOUTHERN DISTRICT OF FLORIDA To: William Riley Riley Kiraly Comniercial Center of Miami 6135 NW lt576 Street E-26 Mituni,'FL 33015 SUBPOENA TO TESTIFY BEFORE GRANDJURY FGJ 07-103(WPB)/No. OLY-63 SUBPOENA FOR: PERSON • a DOCUMENTS OBJECTS) YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of theUnited States District Court at the place, date and tile specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND T1ME: Jul); 10, 2007 1:00pm* 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: (S61) 8224946. 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. CI.F.RK (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of America •If not applicable, cola "none." Name, Address and Phone Number of Assistant U.S. Attorney Ann Marie C. Villafalta, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 Wait Palm Btacb, FL 33401-6235 Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 Robs wait kw SAMS Case No. 08-80736-CV-MARRA FORM ORD-227 JAN.S6 EXHIBIT 60 P-000474 EFTA00226103

ATTACJIVIENT 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, includingbut 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. 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/dateboolcs 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. Case No. 08-80736-CV-MARRA P-000475 EFTA00226104

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records Riley Kiraly Commercial Cutter of Miami 6135 NW 167th Street E-26 Miami, FL 33015 . SUBPOENA TO mil:1y BEFORE GRAND JURY PG1 07-1034/113)/No. OLY-64 SUBPOENA FOR: El PERSON DOCUMENTS OR OBJECT(SJ • YOU ARE HEREBY COMMANDED to appear and testifybefore the Grand Juty oftheUnited States District Court it the place, date and time specified below. PLACE:. . . ' United States District COurthouSe • 701 Clematis Street West Pabh Beach, Florida 33401 ROOM: • Grand Jury Room DATE AND TIME: July 10,2007 1i00 .pm* YOU ARE ALSO COMMANDED to bring with you the following dcicument(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 in 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 'If not applicable, enter "none." Name, Address and Phone Number of Assistant U.S. Attonty Ann Marie C. Villatalia, Assistant U.S. Attorney . 500 So. Australian Avenue, Suite 400 West Palm Death, FL 33401-6235 • Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 To tamed In Sal °MOH0 FORM 0RD-227 Case No. 08-80736-CV-MARRA JAN.86 EXHIBIT 61 P-000477 EFTA00226105

ATTACHMENT A SUBPOENA TO PAUL A. LAVERY 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 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. Case No. 08-80736-CV-MARRA P-000478 EFTA00226106