BYORI vapor ‘on 49 ~EFTA00175962

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Legal counsel law firm dershowitz profile available from Martindale.com T> LexisNexis: Martindale-Hubbell® Lawyer Locator Basic Search Advanced Search Browse Law Firms Browse Lawyers Top 10 Lists Legal Articles Peer Review Ratings Dispute Resolution Legal Personnel Legal Careers Professional Resources Practice Development News & Events Customer Service Experts & Services More resources... Attorney directory from Lawyers.com Counsel to Counsel Forums eAttorney LexisNexis® lexisONE® for Small Firms http://www.martindale.com/xp/Martindale/Lawyer_Locator/Search_Lawyer_Locator/searc... Lawyer Locator > Search Results > Profile New Search Search Results 4Print email & Search Web Private Practice Lawyer Profile for Nathan Z. Dershowitz Nathan Z. Dershowitz Member Dershowitz, Eiger & Adelson, P.C. 220 Sth Avenue, Suite 300 New York, New York 10001 (New York Co.) Telephone: Fax: Email: Send an Email AV Peer Review Rated Practice Areas: Criminal Appeals; Complex Litigation; Civil Litigation; Post-Conviction Remedies Admitted: 1966, New York Law School: New York University, LL.B., 1966 College: Brooklyn College of the City University of New York, B.A., 1963 Born: Brooklyn, New York, 1942 ISLN: 907897963 LexisNexis Analyzer New Search Search Results aTop LawyerLocator.co.uk | Anwalt24,de | martindale.co.il | martindale.jp | findalawyer.cn | law24.coza Home | Contact Us | About Us | Site Info | Products | Services | Media Room Copyright | Terms & Conditions | Privacy Policy 8/27/2007 EFTA00175963

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Dershowitz, Eiger & Adelson, P.C. Attorneys and Legal Personnel on Martindale.com Page 1 of 1 Tf LexisNexis: Martindale-Hubbell” martindale.com Logon Lawyer Locator Basic Search Advanced Search Browse Law Firms Browse Lawyers Top 10 Lists Legal Articles Peer Review Ratings Dispute Resolution Legal Personnel Legal Careers Professional Resources Practice Development News & Events Customer Service Experts & Services More resources... Attorney directory from Lawyers.com Counsel to Counsel Forums eAttorney LexisNexis® lexisONE® for Small Firms Lawyer Locator > Profile Print email & Search Web Attorneys/Legal Personnel from Dershowitz, Eiger & Adelson, P.C New York, New York Dershowitz, Eiger & Adelson, P.C. 220 Sth Avenue, Suite 300 Telephone: New York, New York 10001 Fax: (New York Co.) Email: Contac! Overview §Peopic,_ Practices Nathan Z, Dershowitz, (Member) born Brooklyn, New York, 1942; admitted to bar, 196 York. Education: Brooklyn College of the City University of New York (B.A., 1963); New * University (LL.B., 1966). Practice Areas: Criminal Appeals; Complex Litigation; Civil Litic Post-Conviction Remedies. Email; Nathan Z. Dershowitz AV Peer Review Rated | WE © ise, (Member) born Suffern, New York, 1951; admitted to bar, 1977, New , New York, Education: Brown University (A.B., 1973); Rutgers University (J.D., 19° Practice Areas: Criminal Appeals; Civil Litigation; Complex Litigation; Post-Conviction Re Email: GB 8. ciger ' Amy Adelson, (Member) born Brooklyn, N.Y., 1953; admitted to bar, 1977, New York. E New York University (B.A., 1973; J.D., 1976). Phi Beta Kappa; Order of the Coif. Practice Criminal Appeals; Civil Litigation; Complex Litigation; Post-Conviction Remedies. Email: A Adelson Daniela Klare Elliott, (Associate) born Washington, D.C., 1966; admitted to bar, 1994, Education: Williams College (B.A., 1987); Rutgers University (J.D., 1993). Languages: ° Practice Areas: Criminal Appeals; Complex Litigation; Civil Litigation; Post-Conviction Re Email: Daniela Klare Elliott ATop LawyerLocator.co.uk | Anwalt24.de | martindale.co.il | martindale.jp | findalawyer.cn | law24.co.za Home | Contact Us | About Us | Site Info | Products | Services | Media Room | Copyright | Terms & Conditions | Privacy Policy | http://www.martindale.com/law_firm/464866-lawyers?PRV=LL2 8/27/2007 EFTA00175964

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LAW OFFICES OF GeRALD B. Lercourt, P.C. A PROFESSIONAL CORPORATION 148 EAST 76™ STREET NEW YORE, NEW YORK 10075 GERALDO B, LEFCOURT TELEPHONE lefcourt@lefcourtiaw.com FACSIMILE SHERYL E. REICH ralch@l RENATO C. STABILE slablle@letcoutaw. FAITH A, FRIEDMAN firiedman@lefcourtla com August 23, 2007 VIA E-MAIL A. Marie Villafafia, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Subpoena dated August 16, 2007, to Eric Gany Dear Ms, Villafafia: I write concerning the grand jury subpoena dated August 16, 2007, directed to Eric Gany. Unlike on prior occasions, we never discussed whether I was authorized to accept service of a subpoena to Mr, Gany and instead, you simply sent it tome, Please be advised that I had and have no such authority. I also had no authority to accept service of the subpoena of the same date to Harry Beller. However, Mr. Beller is represented by Nathan Dershowitz, Esq., and 1 am authorized by him to convey that there is no need to re-serve the subpoena to Mr, Beller. I have also provided a copy of it to Mr. Dershowitz. Any further correspondence concerning it should be addressed to Mr. Dershowitz. Mr. Dershowitz can be reached at — Thank you for your cooperation in this matter. La A Gerald B, Lefeéurt EFTA00175965_

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28/2087 16:33 2128893595 DERSHOWITZ, EIGER@ADE PAGE 82/82 DERSHOWITZ, EIGER & ADELSON, P.C. 220 Fierm Avenud Surre 200 New Yorn, New Yon 10001 Tian % OERBSHO VITZ (HD 225-< 008 VISTORIA B. BIG) TELEFAX: (212) @69-2S0! AMY ACCLSON E-MAIL: office@lawdta.con ELA RLARE EL) 10TY August 28, 2007 A. Marie * ‘illafafia, AUSA Office of t 1e United States Attomey 500 5, Au tralian Avenue. 4° Floor West Paln Beach, Florida 33401 Dear Ms. ° ‘illafafia: As a follow up to our conversation yesterday, I made an effort to contact my clients Sarah Kell :n and Nadia Marcinkova. I was unsuccessful and left messages for them reiterating my request th: ¢ they contact me upon their return from vacation. As I advised you on the telephone, upon their return, I will find out whetber I am authorized to except service on their behalf. I did advise them that you had told me that no effort will be ma !e by the FBI to serve them pending a decision on authorization to accept service on their behalf. iff ill let you know promptly where things stand after my meeting with Ms. Kellen and after my raeetir) s with Ms. Marcinkova. Au truly yours, Nathan Z. tat § - Dasknityg NZD:gm EFTA00175966

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U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401-6235 Tel: (561) 820-8711 Fax: (561) 820-8777 August 29, 2007 VIA FACSIMILE Nathan Z. Dershowitz, Esq. Dershowitz, Eiger & Adelson, P.C. 220 5" Avenue, Suite 300 New York, New York 10001 Dear Mr. Dershowitz: Thank you for your letter of August 28, 2007. As we discussed during our telephone conference, no one will attempt to serve or otherwise contact Ms. Marcinkova or Ms. Kellen until I hear from you regarding their representation. When you discuss representation with them and consider the issue of potential conflicts of interest, please keep in mind that it is quite possible that Ms. Groff will have evidence adverse to Ms. Marcinkova and/or Ms. Kellen, and one or both of them may want to explore the possibility of cooperation. If you determine that you cannot provide conflict free counsel to Ms. Marcinkova or Ms. Kellen and either of them would like such counsel, but cannot afford to retain an attorney, please let me know and you or I can make a motion to the Court seeking appointment of counsel. In order to respect your clients’ (or potential clients’) confidentiality, it is not my intention to discuss the matters related to any of the three with counsel for Mr. Epstein unless you tell me that you would like me to do so. EFTA00175967 | | | | |

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Page 2 - Nathan Dershowitz, Esq. Please also contact me at your earliest convenience to complete our discussion regarding Ms. Groff's compliance with the subpoena served upon her. If you have any questions or concerns, please do not hesitate to contact me. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTOR' By: A. MARIE VILLAFANA Assistant United States Attorney EFTA00175968 |

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United States Attorney's Office Southern District of Florida 500 Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: Nathan Z. Dershowitz, Esq. rox +: ORGANIZATION: Dershowitz, Eiger & Adelson, P.C. SUBJECT: DATE: August 29, 2007 FROM: _ A. Marie Villafafia Assistant United States Attorney (561) 820-8711, Extension 3047 (561) 802-1787 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 3 COMMENTS: Original document: ___To follow via reg. mail ___To follow via Fed. Exp. ___To follow via hand delivery _X Nothing to follow; FAX = original EFTA00175969

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08/29/2007 13:46 FAX 5618021787 USAO WPB FL Boo TRANSMISSION OK TX/RX NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME USAGE T PGS. SENT RESULT SLELLELSKSSLSLELSLELS ee TX REPORT 22 SKELLEARSKSELASLSLSKSES 0431 12128893595 08/29 13:45 00°56 3 OK —_—_——— United States Attorney's Office Southern District of Florida 500 Australian Ave., Suite 400 West Palm Beach, FL 33401 eee err... TO: Nathan Z. Dershowitz, Esq. rox +: ORGANIZATION: Dershowitz, Eiger & Adelson, P.C, SUBJECT: DATE: August 29, 2007 FROM: _ A. Marie Villafafia Assistant United States Attorney (561) 820-8711, Extension 3047 (561) 802-1787 (Fax) ee; NUMBER OF PAGES, INCLUDING. THIS’PAGE: 3 COMMENTS: EFTA00175970

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United States Attorney's Office Southern District of Florida 500 Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: Nathan Z. Dershowitz, Esq. rox +: ORGANIZATION: Dershowitz, Eiger & Adelson, P.C. SUBJECT: DATE: August 29, 2007 FROM: _ A. Marie Villafafia Assistant United States Attorney (561) 820-8711, Extension 3047 (561) 802-1787 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 3 COMMENTS: Original document: ___To follow via reg. mail ___To follow via Fed. Exp. ___To follow via hand delivery _X Nothing to follow; FAX = original EFTA00175971

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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 Direct Dial: (561) 209-1047 12 September 6, 2007 VIA FACSIMILE Mr. Nathan Dershowitz Dershowitz, Eiger & Adelson, P.C. 220 Sth Avenue, Suite 300 New York, New York 10001 Re: ubpoenas to ie Groff and Harry Beller Dear Nat: Thank you for your letter regarding Ms. Groff and Mr. Beller. First, with respect to Ms. Groff, please advise whether she will be appearing before the grand jury on Tuesday, September 18th or whether we will be conducting an interview in advance of that date (on Monday, September 17th). I cannot further extend the time for her grand jury appearance. With respect to Mr. Beller, I think I understand the miscommunication. The subpoena for documents relates only to NES, and Mr. Beller is being subpoenaed as an NES witness (i.e., he is being subpoenaed to testify regarding his work at NES). However, the subpoena for Mr. Beller’s testimony is not obviated by NES’s compliance with the document subpoena addressed to it. Accordingly, Mr. Beller also needs to appear before the grand jury on Tuesday, September 18th unless we can conduct an interview in advance of that date. Thank you for your assistance with this matter, and if you have any questions or concerns, please do not hesitate to contact me. Sincerely, R. Alexander Acosta Unj tates Atto By: A. Marie Villafaiia Assistant United States Attorney EFTA00175972

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09/12/2007 08:44 FAX 5618021787 USAO WPB FL oo ELELALELEKSAASASLATAS ste TX REPORT she SEEKERS ASAT SLSES TRANSMISSION OK TX/RX NO 0517 CONNECTION TEL 12128893595 SUBADDRESS CONNECTION ID ST. TIME 09/12 08:43 USAGE T 00'48 PGS. SENT 2 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafaiia 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO; Nathan Dershowitz, Esq. DATE: September 12, 2007 rmx Ei # OF PAGES: __2 ra — ——— RE: Grand Jury Subpoenas a FROM: A, MARIE VILLI AFANA. Assistant U.S. Attorney PHONE NO. _561.209-1047 = 5 me COMMENTS: EFTA00175973

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U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafaiia 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Nathan Dershowitz, Esq. DATE: September 12, 2007 FAX. ii # OF PAGES: ___2 PHONE NO. >. RE: Grand Jury Subpoenas FROM: A. MARIE VILLAFANA, Assistant U.S. Attorney PHONE NO. _ 561 209-1047 COMMENTS: EFTA00175974

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U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafatia 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Nathan Dershowitz, Esq. DATE: September 6, 2007 rAXN. Fi — # OF PAGES: __5 PHONEND. 7 RE: Grand Jury Subpoenas FROM: A. MARIE VILLAFANA, Assistant U.S. Attorney PHONE NO. _ 561 209-1047 COMMENTS: Dear Nat: I have attached three letters. The first addresses Sarah Kellen and Nadia Marcinkova. The second addresses Lesley Groff. And the third addresses Harry Beller and Eric Gany. Can you review and get back to me, especially regarding whether Messrs. Beller and Gany will appear before the grand jury on September 11th. I need to advise our grand jury coordinator. Thank you very much, Sincerely, Marie EFTA00175975

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09/06/2007 12:21 FAX 5618021787 TRANSMISSION OK TX/RX NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME USAGE T PGS. SENT RESULT USAO WPB FL 001 LELLSLSSSLSLSSASALSELSS TX REPORT RES KELESESLSKSLSTSATSALSLSES 0478 12128893595 09/06 12:19 01'29 5 OK U.S, Department of Justice United States Attorney Southern District of Florida A. Marie Villafaiia 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 Facsimile (56)) 820-8777 FACSIMILE COVER SHEET TO: Nathan Dershowitz, Esq. DATE; _September 6, 2007 rx, PHONE NO. J FROM: A. MARTE #OF PAGES; 5 RE: _ Grand Jury Subpoenas ___ PHONE NO, _ 561 209-1047 COMMENTS: Dear Nat: I have attached three letters. The first addresses Sarah Kellen and BY. VP. WMH an. 8.8. i.) eres A nA AAwnnn nn T onalass Ounhh Amada tha thied EFTA00175976

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an U.S. Department of Justice Sit 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 Direct Dial: (561) 209-1047 September 6, 2007 VIA FACSIMILE Mr. Nathan Dershowitz Dershowitz, Eiger & Adelson, P.C. 220 Sth Avenue, Suite 300 New York, New York 10001 Re: Representation of Sarah Kellen and Nadia Marcinkova Dear Nat: I write to follow up our discussion regarding your potential representation of Sarah Kellen and/or Nadia Marcinkova. Please let me know whether you do intend to represent them so that the agents and I may proceed accordingly. Thank you for your assistance with this matter, and if you have any questions or concerns, please do not hesitate to contact me. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney EFTA00175977

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U.S. Department of Justice United States Attorney Southern District of Florida Vv 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 Direct Dial: (561) 209-1047 September 6, 2007 IMILE Mr. Nathan Dershowitz Dershowitz, Eiger & Adelson, P.C. 220 Sth Avenue, Suite 300 New York, New York 10001 Dear Nat: Re: Subpoena to Leslie Groff I apologize for the delay in getting back to you regarding Ms. Groff’s grand jury appearance. I currently have time reserved for her appearance on September 18th, and she will need to appear unless we can set a time for an interview in advance of that date. I anticipate the topics to be: . Ms. Groff’s employment with Mr. Epstein and NES; Ms. Groff’s duties and responsibilities as an employee of NES; Sarah Kellen’s, Adriana Ross’s, and Nadia Marcinkova’s duties and responsibilities as employees of NES; communications between Ms. Groff, Mr. Epstein, Ms. Kellen, Ms. Ross, and Ms. Marcinkova; Mr. Epstein’s travel schedule; and Ms. Groff’s efforts to find documents responsive to the grand jury’s subpoena. As I mentioned earlier, Ms. Groff is not a target of the grand jury’s investigation, but she is considered an important witness in light of her long-term working relationship with Mr. Epstein. Please confirm whether you and Ms. Groff prefer to proceed with an interview or an appearance before the grand jury. If Ms. Groff appears before the grand jury, the Office can pay her travel expenses as a subpoenaed party. If you prefer to do an interview, you will need to travel to West Palm Beach at your expense. If your client does need travel EFTA00175978

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NATHAN DERSHOWITZ, ESQ. ee SEPTEMBER 6, 2007 PAGE 2 OF 2 arrangements, please let me know so that I may have our witness coordinator make contact with her. Thank you for your assistance with this matter, and if you have any questions or concerns, please do not hesitate to contact me. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney EFTA00175979

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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 Direct Dial: (561) 209-1047 September 6, 2007 VIA FACSIMILE Mr. Nathan Dershowitz Dershowitz, Eiger & Adelson, P.C. 220 Sth Avenue, Suite 300 New York, New York 10001 Re: Su arry Beller i Dear Nat: I am writing to follow up on grand jury subpoenas that were addressed to Harry Beller and Eric Gany, employees of NES, LLC. The subpoenas were served upon Gerald Lefcourt, who represents NES, LLC. Mr. Lefcourt advises that you are representing the two subpoenaed parties. The subpoenas call for the gentlemen to appear before the grand jury on Tuesday, September 11, 2007. Please confirm that the two parties will appear in West Palm Beach on that date, so that [may confirm the time with the grand jury coordinator. If either is unavailable on September 11th, then please confirm their availability on September 18th, which is the latest possible date for them to appear. If your clients need travel arrangements, please let me know so that I may have our witness coordinator make contact with them. Thank you for your assistance with this matter, and if you have any questions or concerns, please do not hesitate to contact me. Sincerely, R. Alexander Acosta United States Attorney By: Maid Mibne A. Marie Villafafia Assistant United States Attorney EFTA00175980

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2/2087 13:42 2128893595 DERSHOWITZ, EIGER@ADE PAGE DERSHOWITZ, EIGER & ADELSON, P.C. 220 FIFTH AVENUE, SUITE 300 NEW YORK, NEW YORK 10001 NATHAN Z. DERSHOWITZ VICTOR) 4 B. EIGER TELEFAX: AMY AD [LS DANIELs:, KLARE ELLIOTT IMILE SHEET DATE: September 12, 2007 TO: ANN MARIE VILLAFANA,AUSA FROM THAN RE: SARAH KELLEN & NADIA MARCINKOVA NUMBER OF RECEIVING FAX: ____ (561) 820-8777 = NUMBER OF PAGES TOFOLLOW: _ 1 INSTRUC FIONS/COMMENTS: NOTICE OF CONFIDENTIALITY ‘The informat| +n contained in this facsimile is legally privileged and confidential. It is intended only for the use of the above- named recipiewt. Ifthe reader of this message is not the intended recipient, you are hereby notified that any use, dissemination, distribution o- copying of this facsimile is strictly prohibited. If you receive this facsimile in error, please immediately notify us by telepho) ¢ to arrange for the return of the original document to us. EFTA00175981 81/62

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| 3) 1,.2/2887 13:42 2128893595 DERSHOWITZ, EIGER@ADE PAGE 82/82 DERSHOWITZ, EIGER & ADELSON, P.C. 220 Filet AvENuE Suite 300 New YorK, NEw Yorn 10001 ben Z. JERSHOW TZ . (212) 889-4009 HD TeRlA B. cree) TELEFAX: (212) 669-3505 AMY ADELSON E-MAIL: office@lawdes com HELA KLAAE ELLIOTT September 12, 2007 A. Marie ‘ illafafia, AUSA Office of t ie United States Attorney 500 8. Australian Avenue. 4" Floor West Palm Beach, Florida 33401 Dear Mari: : I received your letter dated September 6, 2007 by fax today and tried unsuccessfully to reach ye". by telephone, As to Ms. Groff, she prefers to proceed by interview, but you and I need to <liscuss he ground rules. As to Mr. Beller, after we spoke, I told him he is not expected to testify before the Grand Jun. I have not had any substantive discussion with him as [ left the NES situation to Mr. Lefeourt. fr. Beller is an Orthodox Jew and with the Jewish High Holy days starting later today, I will not bs able to discuss the situation with him until Monday. I also need to coordinate with Mr. Lefcourt, 1 ader the circumstances, to determine who should appear for Mr. Beller. As I noted on your answering machine, I will be leaving my office early today and will not be in on Thursday or Friday because of the Holiday. But, if it is important that you reach me, please leave a message in my office. NZDziba Nathan Z. Dershowitz EFTA00175982