EFTA00317423.txt

"subpoenas for two NES employees, Eric Gany and Harry Beller"

"subpoenas for two NES employees, Eric Gany and Harry Beller"

"YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court... TO: ERIC OANY"

"FACSIMILE COVER SHEET TO: Gerald Le:court, Esq. DATE: Annul 15 2007 FROM: Assistant U.S. Attorney"

"I write in response to your letter of July 18, 2007 regarding the grand jury subpoena issued to the Custodian ofRecords for NES"

"persons who manage Mr. Epstein's properties, including Janusz Banasiak"

"persons who manage Mr. Epstein's properties, including Janusz Banasiak and Alfredo Rodriguez"

"account that is used to pay expenses at 358 El Grillo Way"

"NES regularly receives money from an account that is used to pay expenses at 358 El Grillo Way and also wires money to that same account... number in "

"NES has several credit card accounts for the benefit of the persons who manage Mr. Epstein's properties"

"TO: Gerald Le:court, Esq. ... RE: NESALC"