Datasets:
OLY-76
TO: ERIC GANY NES, LLC Uruted States District vourt SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)/No. OLY-76 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTISI YOUARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe 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: September 11, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance with this subpoena and confirm the date, time, and location of your appearance with [Federal Bureau of Investigation, Telephone: 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 This subpoena is issued upon application of the United States of America - DATE: August 16, 2007 *If not applicable, enter "none." Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL. 33401-6235 Tell Fax To be used in lieu of AO110 FORM ORD-227 JAN.86
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4 v++ TRANSMISSION OK TX/RX NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TINE USAGE T PGS. SENT RESULT 0344 08/16 17:05 02'43 10 OK U.S. Department of Justice United States Altorney Southern District of Florida A. Marie Villafaña 500 S. Australian Ave, 4th Floor Vest Palm Beach, Florida 33401 FACSIMILE COVER SHEET TO: DATE: FAX NO. ( PHONE NO._ Gerald Lefcourt, Esq. August 16, 2007. #OF PAGES: RE: 10 NES, LLC FROM: PHONE NO. Assistant U.S. Attorney COMMENTS:
U.S. Departme-* of Justice United States Attorney Southern District of Florida A. Marie Villafaña 500 S. Australian Ave, 4th Floor Wer Palm Reach Elorida 33401 FACSIMILE COVER SHEET TO: DATE: FAX NO. PHONE NO. FROM: PHONE NO. COMMENTS: Gerald Lefcourt, Esq. August 16, 2007
OF PAGES: 10
RE: NES, LLC
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 Want Dalm Roach RI 22401 August 16, 2007 VIA FACSIMILE Gerald Lefcourt, Esq. Gerald P. Lefcourt, P.C. 148 East 78th Street New York, NY 10021 Re: Subpoena to Custodian of Records, NES, LLC Dear Mr. Lefcourt: I write in response to your letter of July 18, 2007 regarding the grand jury subpoena issued to the Custodian of Records for NES, LL.C. I have attached an identical subpoena containing a return 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, and, if no documents responsive to a particular request exist, the Custodian should certify that under penalty of perjury. Second, you write that NES 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 expenses at 358 El Brillo Way and also wires money to that same account. Those wire transfers fall within the time period called for by the subpoena and number in the hundreds of thousands of dollars. INES does not maintain records of its banking activities, then I would like to see a copy of its document retention policy, so I have added that to the Attachment to the Subpoena. Third, Mr. Menchel's comment to you about potential money laundering charges related only to a resolution of the case. In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been, and it does not appear that it will be, resolved so the money laundering investigation continues, and Request Number 6 will not be withdrawn. The request is not overbroad and is stated with particularity, so please comply with the request by the new deadline.
GERALD LEFCOURT, ESQ. AUGUST 16, 2007
With respect to paragraph 7, the information provided regarding the pilots came from the corporate records of Hyperion and JEGE, Inc., not NES. However, I have provided a shorter list in the new subpoena attachment. I also have enclosed another certification for the Custodian of Records' signature. Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney CC: FBI (with enclosures)