FD-340 (Rev. 4-11-03)

File Number 31E-MM-08062-1A14

Field Office Acquiring Evidence

MM



Serial # of Originating Document





To Be Returned Yes No

Receipt Given □ Yes ☐ No

Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c)

Federal Rules of Criminal Procedure



(Corununication Enclosing Material)



Description: □ Original notes re interview of



MM16-31E-MM-108062-GJ-1A SEC 003 SER 1A9-1A16-000325

3524-003

Page 1 of 6

SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17

EFTA_00009236

EFTA00159238

U.S. Department of Justice

United States Attorney
Southern District of Florida

| Information | Value |

| :--- | :--- |

| 500 South Australian Ave., Suite 400 | |

| West Palm Beach, FL 33401 | |

| (561) 820-8711 | |

| Facsimile: (561) 820-8777 | |

January 24, 2007





Re: Federal Grand Jury Subpoena

Dear

A new grand jury has been empaneled 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 Kastigar letter.

Please confer with her to confirm whether this remains her position. If it 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.

$$31E-MM-108642-64$$

MM16-31E-MM-108062-GJ-1A SEC 003 SER 1A9-1A16-000328

3524-003

Page 2 of 6

SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17

EFTA_00009237

EFTA00159239

ESQ.

JANUARY 24, 2007

PAGE 2

I look forward to your response.

Sincerely,

R. Alexander Acosta

United States Attorney

Assistant United States Attorney

MM16-31E-MM-108062-GJ-1A SEC 003 SER 1A9-1A16-000329

3524-003

Page 3 of 6

SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17

EFTA_00009238

EFTA00159240

<table><thead><tr><th>a. Contact number</th><th colspan="2">Void</th><th colspan="4">0017</th></tr></thead><tbody><tr><td colspan="3">b. Employee identification number (EIN)</td><td colspan="2">1 Wages, tips, other compensation 7890.65</td><td colspan="2">2 Federal income tax withheld 714.35</td></tr><tr><td rowspan="4" colspan="3">c. Employer&#x27;s name, address, and ZIP code<br>JEPFREY E. EPSTEIN<br>358 EL BRILLO WAY<br>PALM BEACH, FL 33480</td><td colspan="2">3 Social security wages 7890.65</td><td colspan="2">4 Social security tax withheld 489.22</td></tr><tr><td colspan="2">5 Medicare wages and tips 7890.65</td><td colspan="2">6 Medicare tax withheld 114.41</td></tr><tr><td colspan="2">7 Social security tips</td><td colspan="2">8 Allocated tips</td></tr><tr><td colspan="2">9 Advance EIC payment</td><td colspan="3">10 Dependent care benefits</td></tr><tr><td rowspan="4" colspan="3">e. Employee&#x27;s first name and initial<br>Lord name<br>Suff.</td><td colspan="2">11 Nonqualified plans</td><td colspan="2">12a See instructions for box 12<br>C 6.00</td></tr><tr><td>13 Business employee</td><td>Resident plan</td><td>Third-party salary</td><td>12d</td></tr><tr><td rowspan="2" colspan="2">14 Other</td><td rowspan="2"></td><td>12d</td></tr><tr><td>12d</td></tr><tr><td colspan="7">f. Employee&#x27;s address and ZIP code</td></tr><tr><td>18 state<br>LY</td><td>Employer&#x27;s state ID number</td><td>16 State wages, tips, etc.</td><td>17 State income tax</td><td>18 Local wages, tips, etc.</td><td>19 Local income tax</td><td>20 Loyalty name</td></tr></tbody></table>



- For Employer.


Department of the Treasury—Internal Revenue Service

For Privacy Act and Paperwork Reduction

Act Notice, see back of Copy D.

MM16-31E-MM-108062-GJ-1A SEC 003 SER 1A9-1A16-000332

3524-003

Page 4 of 6

SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17

EFTA_00009239

EFTA00159241

# a. Control number

| Void | 0017 |

## b. Employee identification number (EIN)

| | 1 Wages, tips, other compensation 38536.47 | 2 Federal income tax withheld 3463.23 |
| :--- | :---: | :---: |
| **c. Employee's name, address, and ZIP code** JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 | | |
| | 3 Social security wages 38536.47 | 4 Social security tax withheld 2389.26 |
| | 5 Medicare wages and tips 38536.47 | 6 Medicare tax withheld 558.78 |
| | 7 Social security tips | 8 Allocated tips |
| | | |

## d. Employee's social security number

| 9 Advance BC payment | 10 Dependent care benefits |
| :--- | :--- |
| | |

## e. Employee's first name and initial time

| 11 Nonqualified plans | 12a See instructions for box 12 C 28.62 |
| :--- | :--- |
| 13 Safety account | 12b |
| □ | |
| □ | |
| 14 Other | |
| | |
| | |
| | |

## f. Employee's address and ZIP code

| | | | | | |
| :--- | :--- | :--- | :--- | :--- | :--- |
| | | | | | |

## 15 State Employer's state ID number FL | 16 State wages, tips, etc. | 17 State income tax | 18 Local wages, tips, etc. | 19 Local income tax | 20 Local taxes |

Department of the Treasury—Internal Revenue Service

Copy D—For Employer.

For Private Act and Empower Reduction
Act Notice, see back of Copy D.





<table><thead><tr><th>a. Control number</th><th colspan="2">Void</th><th colspan="4">OMB No. 1545-0008</th></tr></thead><tbody><tr><td colspan="3">b. Employer identification number (EIN)</td><td colspan="2">1 Wages, tips, other compensation</td><td colspan="2">2 Federal income tax withheld</td></tr><tr><td rowspan="3" colspan="3">c. Employee&#x27;s name, address, and ZIP code</td><td colspan="2">3 Social security wages</td><td colspan="2">4 Social security tax withheld</td></tr><tr><td colspan="2">6 Medicare wages and tips</td><td colspan="2">6 Medicare tax withheld</td></tr><tr><td colspan="2">7 Social security tips</td><td colspan="2">8 Allocated tips</td></tr><tr><td colspan="3">d. Employee&#x27;s social security number</td><td colspan="2">9 Advance EIC payment</td><td colspan="2">10 Dependent care benefits</td></tr><tr><td rowspan="5" colspan="3">e. Employee&#x27;s first name and initial Last name<br>f. Employee&#x27;s address and ZIP code</td><td colspan="2">11 Nonqualified plans</td><td colspan="2">12a See instructions for box 12</td></tr><tr><td rowspan="2" colspan="2">14 Other</td><td rowspan="2"></td><td rowspan="2"></td></tr><tr></tr><tr><td rowspan="2"></td><td rowspan="2"></td><td rowspan="2"></td><td rowspan="2"></td><td rowspan="2"></td></tr><tr><td rowspan="2"></td></tr><tr><td>15 Ssn</td><td>Employer&#x27;s state ID number</td><td>16 State wages, tips, etc</td><td>17 State income tax</td><td>18 Local wages, tips, etc</td><td>19 Local income tax</td><td>20 Local name</td></tr></tbody></table>

MM16-31E-MM-108062-GJ-1A SEC 003 SER 1A9-1A16-000333

3524-003

Page 5 of 6

SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17

| EFTA_00009240 |
| :--- | :--- |

This is a simple Markdown representation of the provided image, preserving the original layout with headings, paragraphs, and formulas as they appear. No additional content has been added or removed.

EFTA00159242

---

$$31E-MM-108062-1A14$$

MM16-31E-MM-108062-GJ-1A SEC 003 SER 1A9-1A16-000334

3524-003

Page 6 of 6

SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7,8,9,10,15,and 17

EFTA_00009241

EFTA00159243