EXHIBIT 129¶
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 Mon Dial: (561) 20P-1047¶
September 6, 2007¶
VIA. FACSLMIT¶
Mr. David Petercsak Bear Steams 320 Park Avenue, 12th Floor New York, NY 10022¶
Re; Subpoena to Bear Stearns companies. Inc.¶
Dear David:¶
I apologize for the delay in sending this letter. The primary date ranges for documents and information related to meetings with Mr. Epstein are the months ofJuly2004, March 2005, April 2005, September 2005, and October 2005.¶
Please let me know when I can expect the list of accounts at other financial institutions that Bear Stearns has either transferred money to or received money from on behalf of Mr. Epstein, so that I may narrow the financial records request accordingly. You also had mentioned that you expected to have some documents ready to produce at around this time. I would appreciate an update in that regard so that we can discuss whether an appearance before the grand jury by the Custodian of Records is required.¶
Thank you for your assistance with this matter, and if you have any questions or concerns, please do not hesitate to contact me.¶
cc: Dennis Block, Esq.¶
By:¶
Sincerely,¶
R. Alexander Acosta United States Attorney¶
A._ Villafm’ia Assistant United States Attorney¶
United States Attorney Southern District of Florida¶
A. Marie YilkfarTa 500 .3 Australian Ave, 4th Floor West Palm Btach, Florida 33401 (561) 820-8711 Facsimile (561)820-8777¶
FACSIMILE COVER SHEET¶
TO: David Peteresak¶
FAX NO. 917-849-2172 PHONE NO. 212-272-4266¶
CC: _DeunitB1.W.L.Esi._¶
FAX NO. 212-504-5557 PRONE NO. 112:504.1.1.1.5¶
DATE: September 6.2007 # OF PAGES: 2¶
RE: Bear Stearns Subpoena¶
FROM: A. MARIE VIU.AFA4A, Assistant U.S. Attorney¶
PHONE NO. 561 209-1047¶
COMMENTS:¶
United States Attorney Southern District of Florida¶
A. Marie Villafaña 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 Facsimile (561) 820-8777¶
FACSIMILE COVER SHEET¶
TO: David Petercsak¶
FAX NO. 917-849-2172¶
PHONE NO. 212-272-4266¶
CC: Dennis Block, Esq.¶
FAX NO. 212-504-5557¶
PHONE NO. 212-504-5555¶
DATE: August 27, 2007¶
OF PAGES: 3¶
RE: Bear Stearns Subpoena¶
FROM: A. MARIE VILLAFAÑA, Assistant U.S. Attorney¶
PHONE NO. 561 209-1047¶
COMMENTS:¶
United Stores 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¶
August 27, 2007¶
WA FACSIMILE¶
Mr. David Feteresak Bear Stearns 320 Park Avenue, 12th Floor New York, NY 10022¶
Re: Subpoena to Bear Steams Comp.anicakInc.¶
Dear David:¶
It was a pleasure speaking with you and your colleagues today. As we discussed, here is a list of the entities related to Jeffrey Epstein of which I am aware:¶
-
- J. Epstein Virgin Islands Foundation, Inc.?
-
- J. Epstein & Company, Inc./
-
- Epstein hiterests04)
-
- Financial Trust Company, Inc.Q1’) PO Peer ntricS 5. NF,S, LLC NtS
-
- New York Strategy (troop, Inc. cf
-
- JEGE, Inc e
-
- Hyperion Air, Inc. 01
If Bear Steams knows of other entities where Jeffrey Epstein is the chief executive officer (or chief operating officer) or is the sole owner/shareholder, then please provide information regarding those entities, as well.¶
As we discussed, if you could provide me with a list of accounts at other financial institutions that Bear Steams has either transferred money to or received money from on behalf of Mr. Epstein, 1 may be able to narrow the financial records request accordingly.¶
MR. DAVID PETERCSAK A…oust 27, 2007 PAGE 2 oft¶
I will be meeting with the case agents tomorrow, and I will try to narrow the date ranges for information regarding meetings with Mr. Epstein. I will send a letter with that information tomorrow or Wednesday.¶
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¶
cc: Dennis Block, Esq.¶
By:¶
A. Marie Villafaila Assistant United States Attorney¶