Text extracted via OCR from the original document. May contain errors from the scanning process.
•
JUN-20-2087 11:18
rum; QC«. P-1-9»
FBI tdEST PALM BEACH RA
P.01
FBI FACSIMILE
COVER SHEET
PRECEDENCE
CLASSIFICATION
D Immediate
D Priority
al Routine
Name of Office
Facsimile Number: 954-905-4922
Attn:
D Top Secret
El Secret
D Confidential
D Sensitive
al Unclassified
Prom:
FBI
'lime Transmitted:
Sender's Initials:
j rr
Number of Pages:
5
(Including cover sheet)
Room
Telephone
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
JUN-20-2007 11:18
P.02
United States District Court
TO:
Custodian of Records
Riley Kiraly
Commercial Center of Miami
6135 NW 167th Street E-26
Miami, FL 33015
FGJ 07-103(WPBYNo. OLY-64
SUBPOENA FOR:
PERSON
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:
United States District Courthouse
701 Clematis Street
West Palm Beach, Florida 33401
ROOM:
Grand Jury Room
DATE AND TIME:
July 10, 2007
1100 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 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
(BY) DEN.MY CLERK
DATe
June 18, 2007
This subpoena is Issued upon application
of the Uuited States of America
Name, Address and Pim= Number of Assistant U.S. Attorney
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
•Itnot appheable. caps 'ROM:
UteceebloOMMO
PORN Oan-rl
JAN.16
EFTA00317419
JUN-20-2007 11:19
FBI WEST P921 BEACH RA
P.03
ATTACHMENT A
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
cc
(t_
United States District Court
'
TO:
William Riley
Riley Kiraly
Commercial Center of Miami
6135 NW 1674 Street E-26
Miami, FL 33015
FGJ O7-103(WPB)lNo. OLY.-63
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:
United States District Courthouse
701 Clematis Street
West Palm Beach, Florida 33401
ROOM:
Grand Jury Room
DATE AND THIE: •
July 10, 2007
1:00 pm•
YOU ARE ALSO COMMANDED to bring with you the following docuroent(s) or object(s):
*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
of the United Stales of America
Name. Address and ?bone Number of Assistant U.S. Attorney
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
EFTA00317421
JUN-20-2007 11:19
P.05
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