EFTA00317418.pdf

JUN-20-2087 11:18 FBI tdEST PALM BEACH RA P.01 • rum; QC«. P-1-9» FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION D Immediate D Top Secret 'lime Transmitted: D Priority El Secret Sender's Initials: j rr al Routine D Confidential Number of Pages: 5 D Sensitive (Including cover sheet) al Unclassified To: William Riley Date: 06/20/2007 Name of Office Facsimile Number: 954-905-4922 Attn: Room Telephone Prom: FBI Neme of Office Subject Service of Federal Grand Jury Subpoenas Special Handling Instructions: Originator's Name: SA Jason Richards Telephone: 561-833-7517 Originator's Facsimile Number: 561-833-7970 Approved: Brief Description of Communication Faxed: Two subpoenas: 1) William Riley and 2) custodian of Records, Riley Kiraly WARNING Information attletted to the cover sheet is U.S. Government Property. If you ttlO not the intended recipient °tibia information, disclosure, teProducti011, dial:Muth" or use of this information is prohibited (18.USC, f 641). Please notify the originator or the focal FBI Office immediately to mange far proper disposition. EFTA00317418  FBI WEST PALM BEACH RA P.02 JUN-20-2007 11:18 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records SUBPOENA TO TESTIFY Riley Kiraly Commercial Center of Miami BEFORE GRAND JURY FGJ 07-103(WPBYNo. OLY-64 6135 NW 167th Street E-26 Miami, FL 33015 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTM YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury ofthe United StatesDistrict Court at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND TIME: July 10, 2007 1100 pm• 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: (561) 822-046. This subpoena shall remain in divot until you are granted leave to depart by the court or by in officer acting on behalf of the court. CLERK DATe June 18, 2007 (BY) DEN.MY CLERK This subpoena is Issued upon application Name, Address and Pim= Number of Assistant U.S. Attorney of the Uuited States of America Ann Marie C. Villafiula, Assistant U.S..Attentey 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401.6235 Tcl: (561)820-B711 x3047. Par (561) 802-1787 UteceebloOMMO PORN Oan-rl •Itnot appheable. caps 'ROM: JAN.16 EFTA00317419 JUN-20-2007 11:19 FBI WEST P921 BEACH RA P.03 ATTACHMENT A SUBPOENA TO PAUL A. LAVERY 1. 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-Rums, 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 bouts worked; telephone logs or records of dates of communications with Mr. Epstein (or with a third party on Mr. Epstein's behalf); appointment cal endars/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. EFTA00317420  Ati-20-2007 11 19 FBI WEST Pail BEECH RA P.04 United States District Court SOUTHERN DISTRICT OF FLORIDA ' TO: William Riley SUBPOENA TO TESTIFY Riley Kiraly Commercial Center of Miami BEFORE GRAND JURY 6135 NW 1674 Street E-26 FGJ O7-103(WPB)lNo. OLY.-63 Miami, FL 33015 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECE[S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juryofthe United States District Court at the place, date and time specified below. PLACE: ROOM: United States District Courthouse Grand Jury Room 701 Clematis Street West Palm Beach, Florida 33401 DATE AND THIE: • July 10, 2007 1:00 pm• YOU ARE ALSO COMMANDED to bring with you the following docuroent(s) or object(s): cc 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 SM. Nesbitt Ruyrkendall, 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 an officer acting on behalf of the court. This subpoena is issued upon application Name. Address and ?bone Number of Assistant U.S. Attorney of the United Stales of America Am Marie C. Villafala, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Berk FL 33401-6235 Tel: (561) 8204711 x3047 Fat (561) 802-1787 •Wool appliabk, oixt Tone•' Ta at sea a ae. sewn No FORM ORDRYT IRRI6 (t_ EFTA00317421  FBI WEST PALM BEACH RA P.05 JUN-20-2007 11:19 ATTACHMENT A, $UBPQENA TO PAULA. LAVERY 1. 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. TOTAL. P.05 EFTA00317422