HOUSE OVERSIGHT 012603 08/16/2007 17:05 FAX 5618021787 IJSA0 WPB FL • U.S. Department of Justice United States Attorney Southern District of Florida rip 002 SOO South Australian Ave., Suite 400 West Palm Beach, Ft 33401 (561) 820-8711 . Facsimile: (561) 820-8777 August 16, 2007 VIA FACSIMILE Gerald Lefcourt, Esq. Gerald R Lefcourt, P.C. 148 East 78th Street New York, NY 10021 Re: Subpoena to Custodian of Records-NES. LLC Dear Mr. Lelbouri: I write in response to your letter of July 18, 2007 regarding the grand jury subpoena issued to the Custodian ofRecords for NES, LLC. Ihave attached an identical subpoena containing areturn 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. '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 Milo 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. IfNES 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. Manche's con:unent to you about potential money laundering charges related only to a resolution ofthe case. In other words, if the sex offense case is resolved, the Office would close its inves