EFTA00187034

LAW OFFICES 
LYONS AND SANDERS 
C MAR TIE RED 
DALE R. SANDERS • 
BRUCE M. LYONS •• 
HOWARD L. OREITZER 
EDWARD D. BERBER 
D909-IOSTI 
'ALSO ADMITTED IN WrOMIN0 
• 'ALSO ADMITTED IN COLORADO 
February 14, 2007 
Assistant US Attorney 
500 South Australian Ave 
Ste 400 
West 
• 
Dear Ms. 
INS 
Grand Jury Subpoena 
By agreement, on January 25, 2007, 
and 
served me with a grand jury subpoena for my 
client, 
to appear on February 13, 2007. 
I 
indicated that 
would assert her rights under the 
Fifth Amendment and on consent, the appearance has been 
extended. 
You have asked me to set out the basis for my 
request and that you apply through appro riate channels for a 
formal grant of use immunity for 
. I do so here. 
As I indicated to you when we conversed last week, 
is 
no longer employed by Mr. Epstein, but has read much of what 
can be found on the Internet about the investigation of Mr. 
Epstein. 
From that review, she is aware that the police 
considered charging several persons close to Mr. Epstein, 
including at least one employee. Given that, and the seemingly 
broad scope of the investigation, 
asserts her rights 
under the Fifth Amendment. 
Indeed, considering that both the state authorities in Palm 
Beach County and your office are conducting investigations, 
there is every reason for her to be concerned and therefore to 
assert her constitutional rights. If you continue to want her 
to appear before a grand jury, be advised that she will assert 
EFTA00187034

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Ave., Suite 400 
West Palm Beach, FL 33401 
(561) 820-8711 
Facsimile: (561) 820-8777 
January 24, 2007 
DELIVERY BY HAND 
Bruce M. Lyons 
Lyons and Sanders 
600 Northeast 3rd Avenue 
Fort Lauderdale, FL 33304 
Re: 
Federal Grand July Subpoena 
Dcar Bruce: 
A new grand jury has been em aneled and I have enclosed a new subpoena for 
As I mentioned earlier, 
is not a target of this investigation and the 
United States seeks her testimony solely as a witness. During our last conversation regarding 
you indicated that she was unwilling to speak with us pursuant to a Ka
SE 
letter. 
Please confer with her to confirm whether this remains her position. If EMI 
is not 
amenable to an informal meeting, she must still appear pursuant to the subpoena so that I may 
ask her questions that would not require the invocation of the Fifth Amendment, If she still 
invokes, I intend to move to compel her answers. If you or your client is unavailable on 
February 6, 2007, please let me know of another Tuesday when you are available. 
I also am concerned about a potential conflict of interest in your representation of. 
. In case of future litigation regarding this issue, please provide me with information 
regarding who is paying (directly or indirectly) for your services on behalf of 
the 
scope of your representation, and whether you are taking direction on this matter from 
anyone other than.-. 
If any formal or informal joint defense agreements exist, 
whether in writing or otherwise, please provide a copy of such agreements. If the agreement 
is purely oral, please provide a written summary of its terms. 
EFTA00187035

BRUCE LYONS, ESQ. 
JANUARY 24, 2007 
PAGE 2 
I look forward to your response. 
Sincerely, 
R. Alexander Acosta 
United States Attorney 
By: 
S 
EFTA00187036

United States District Court 
SOUTH!' RN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 07-103(WPB)-TuesfNo. OLY-24-3 
SUBPOENA FOR: 
PERSON 
DOCUMENTS OR OBJECT'S' 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the 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 TIME: 
February 6, 2007 
1:00 pm" 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Any and all records related to your employment with Jeffrey Epstein, including but not limited to 
paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and all 
information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 
1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers, 
Blackberry addresses, e-mail addresses, and mailing addresses. Any and all information regarding 
appointments for massages performed on Jeffrey Epstein in Palm Beach, Florida or elsewhere. 
*Please coordinate your compliance with this sub oena and confirm the date and time, and location of 
our a 
earance with Special Agent 
, Federal Bureau of Investigation, Telephone: 
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. 
DATE: 
January 23, 2007 
(BY) DEPUTY CLERK 
• 
Name Address and Phone Number of Assistant U.S. Attorney 
, Assistant U.S. Attorney 
500 So. Australian Avenue, Suite 400 
West Palm Beach. FL 33401-6235 
Tel: 
Toe, mod it kg ofAO110 
FORM ORD-227 
JAN.86 
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