Subpoena seeks exhaustive records of Jeffrey Epstein, Lesley Groff, and NES, LLC communications and financial transfers (2003‑present)

" s2.08/46/2007 17:06 FAX 5618021787 USAO PB FL . Boos —~ I. - For the period of January 1, 2003 to the present, all calendars, agendas, daily all metadata included within the electronic/physical files. ATTACHMENT TO SUBPOENA OLY-65/2 NES, LLC diaries, or other records of appointmenis, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, He Lesley Groff, and/or . This request includes information that is kept in physical “hard copy” and/or electronic form, whether stored on a personal computer, database server, cellular telephone, “Blackberry” unit, personal digital assistant (“PDA”) or other handheld electronic device, or in any other electronic form, and For the period of January 1, 2003 to the present, all address books, contact lists, or other records of names, telephone numbers, addresses, and/or e-mail addresses kept by or on behalf of Jeffrey Epstein A TN Lesley Groff, and/or BE This request includes information that is kept in physical “hard copy’’ and/or electronic form, whether stored on a personal computer, database sexver, cellular telephone, “Blackberry” unit, personal digital assistant (“PDA”) or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. For the period of January 1, 2003 to the present, all e-mails, instant messages, text messages, meeting invitations, and any other electronic Communication sent by Jeffrey Epstein, Lesley Groff, and/or BE. Jeriey Epsici, A PMI Lesley Croft, endo Po This request includes information that is kept im physical “hard copy” and/or electronic form, whether stored on a petsonal computer, -database server, cellular telephone, “Blackberry” unit, personal digital assistant (“PDA”) orother handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds to or from any account owned by NES, LLC to or from any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 E] Brillo Way, Palm Beach, Florida. Page 1 of 2 HOUSE_OVERSIGHT_012606