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¶
| a. Contact number | Void | 0017 | ||||
|---|---|---|---|---|---|---|
| b. Employee identification number (EIN) | 1 Wages, tips, other compensation 7890.65 | 2 Federal income tax withheld 714.35 | ||||
| c. Employer's name, address, and ZIP code JEPFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 | 3 Social security wages 7890.65 | 4 Social security tax withheld 489.22 | ||||
| 5 Medicare wages and tips 7890.65 | 6 Medicare tax withheld 114.41 | |||||
| 7 Social security tips | 8 Allocated tips | |||||
| 9 Advance EIC payment | 10 Dependent care benefits | |||||
| e. Employee's first name and initial Lord name Suff. | 11 Nonqualified plans | 12a See instructions for box 12 C 6.00 | ||||
| 13 Business employee | Resident plan | Third-party salary | 12d | |||
| 14 Other | 12d | |||||
| 12d | ||||||
| f. Employee's address and ZIP code | ||||||
| 18 state LY | Employer's state ID number | 16 State wages, tips, etc. | 17 State income tax | 18 Local wages, tips, etc. | 19 Local income tax | 20 Loyalty name |
- 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.¶
| a. Control number | Void | OMB No. 1545-0008 | ||||
|---|---|---|---|---|---|---|
| b. Employer identification number (EIN) | 1 Wages, tips, other compensation | 2 Federal income tax withheld | ||||
| c. Employee's name, address, and ZIP code | 3 Social security wages | 4 Social security tax withheld | ||||
| 6 Medicare wages and tips | 6 Medicare tax withheld | |||||
| 7 Social security tips | 8 Allocated tips | |||||
| d. Employee's social security number | 9 Advance EIC payment | 10 Dependent care benefits | ||||
| e. Employee's first name and initial Last name f. Employee's address and ZIP code | 11 Nonqualified plans | 12a See instructions for box 12 | ||||
| 14 Other | ||||||
| 15 Ssn | Employer's state ID number | 16 State wages, tips, etc | 17 State income tax | 18 Local wages, tips, etc | 19 Local income tax | 20 Local name |
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¶