EFTA00186988¶
ATTACHMENT TO SUBPOENA¶
BEAR STEARNS COMPANIES, INC. (OLY-71)¶
INSTRUCTIONS¶
Document request number 1 refers to the period of January 1, 2001 to the present. Document request number 2 has no date limitation.¶
When the term “Epstein” is used, it refers to Jeffrey Epstein and any entity owned or operated by Jeffrey Epstein.¶
When the term “document” is used, it includes writings, drawings, charts, graphs, photographs, audio recordings, calendars, and electronic and/or other data compilations from which information can be obtained.¶
All documents should be produced in the manner in which they are kept at Bear Sterns. For example, if a memorandum is maintained both electronically and in “hard copy,” then both the electronic and paper versions should be produced.¶
REQUEST¶
#1. All documents referring or relating to Epstein, including but not limited to correspondence, e-mails, calendars reflecting meetings or telephone conferences, tax records, tax preparation documents, records of any loans or payments made to Epstein, records of any loans or payments received from Epstein, minutes of meetings or telephone conferences in which Epstein participated or was discussed, records of transactions made or requested by Epstein (whether on his own behalf or on behalf of any business entity or client), account statements for any and all accounts owned or managed by Epstein, (whether on his own behalf or on behalf of any entity or client), and information relating to any bank or financial institution used by Epstein to transfer money to Bear Sterns or to receive money from Bear Sterns.¶
#2. All documents referring or relating to the employment of Epstein, including but not limited to employment applications, employment reviews, pay stubs, and documents related to termination of employment.¶