EFTA00220946.pdf

ATTACHMENT TO GRAND JURY SUBPOENA OLY-68 ADDRESSED TO CUSTODIAN OF RECORDS, NEW YORK STRATEGY GROUP, LLC Request No. Documents/Information Requested 1 For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries, meeting minutes, or other records of appointments, travel, meetings and the like that refer or relate to Jeffre E.stein or an em lo ee of Jeffre E stein, including but not limited to , 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 all metadata included within the electronic/physical files. 2 For the period of January I, 2003 to the present, all address books, contact lists, or other records of names, telephone numbers, addresses, and/or e-mail addresses referring or relating to Jeffrey Epstein or an em lo ee of Jeffre E stein, including but not limited to , , 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 all metadata included within the electronic/physical files. For the period of January 1, 2003 to the present, all correspondence, meeting invitations, e-mails, instant messages, text messages, and any other electronic communication sent from or to Jeffrey E stein and'or an em lo ee of Jeffre E.stein, includin but not limited to 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 all metadata included within the electronic/physical files. 4 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; JEGE, Inc.; Jeffrey E. Epstein; Hyperion Air, Inc.; Financial Trust Co.; J. Epstein Virgin Islands Foundation, Inc.; Epstein Interests; and/or any other business entity owned and/or operated by Jeffrey Epstein. 5 For the period of January 1, 2003 to the present, the names and titles of all employees, copies of all W-2s and/or 1099s for all employees, and the names o all company directors, officers, board members, and shareholders. 6 Copies of all document retention policies. 7 All documents referring or relating to any contracts or agreements between New York Strategy Group and NES, LLC; JEGE, Inc.; Jeffrey E. Epstein; Hyperion Air, Inc.; Financial Trust Co.' J. Epstein Virgin Islands Foundation, Inc.; Epstein Interests; and/or any other business entity owned and/or operated by Jeffrey Epstein. EFTA00220946