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Correspondence · Aug. 15, 2007

Correspondence, 2007-08-15

A fax from the U.S. Attorney's office in West Palm Beach to an attorney enclosing a grand jury subpoena for Bear Stearns records in the Epstein investigation.Machine-written summary

EFTA00186996

00 10 2007 10:00 PAA 0010021101

USAU WTB FL

図 001

TRANSMISSION OK

TX/RX NO
CONNECTION TEL
SUBADDRESS
CONNECTION ID
ST. TIME
USAGE T
PGS. SENT
RESULT

U.S. Department of Justice

United States Attorney Southern District of Florida

500 S. Australian Ave, 4th Floor

West Palm Beach, Florida 33401

FACSIMILE COVER SHEET

TO: Dennis Block, Esq.

DATE: August 15, 2007

FAX NO.

OF PAGES: 9

PHONE NO. ___

RE: Subpoena

PHONE NO.

Assistant U.S. Attorney

COMMENTS:

EFTA00186997

U.S. Department of Justice

United States Attorney Southern District of Florida

500 S. Australian Ave, 4th Floor

West Palm Beach, Florida 33401

FACSIMILE COVER SHEET

TO: Dennis Block, Esq.

DATE: August 15, 2007

OF PAGES: 9

RE: Subpoena

Assistant U.S. Attorney

COMMENTS:

EFTA00186998

U.S. Department of Justice

United States Attorney

Southern District of Florida

500 South Australian Ave., Suite 400

West Palm Beach, FL 33401

August 15, 2007

VIA FACSIMILE

Dennis Block, Esq.

Cadwalader, Wickersham & Taft LLP

One World Financial Center

New York, NY 10281

Re: Subpoena to Bear Stearns Companies, Inc.

Dear Dennis:

As we discussed earlier today, I have attached a grand jury subpoena addressed to the Custodian of Records for Bear Stearns Companies, Inc. I have addressed the subpoena to the parent corporation, Bear Stearns Companies, but it is meant to include the subsidiary Bear, Stearns & Co., Inc. If you would like a separate subpoena for that entity, please let me know.

The subpoena calls for the presence of a witness before the grand jury, but if the Custodian of Records completes the attached records certification, his or her testimony will not be required.

Thank you for your assistance with this matter, and if you have any questions or concerns, please do not hesitate to contact me.

Sincerely,

EFTA00186999

Correspondence, 2007-08-15

Emails and letters

A fax from the U.S. Attorney's office in West Palm Beach to an attorney enclosing a grand jury subpoena for Bear Stearns records in the Epstein investigation.

DOJ Epstein Files, Data Set 9 · Aug. 15, 2007

EFTA00186996 00 10 2007 10:00 PAA 0010021101 USAU WTB FL 図 001 TRANSMISSION OK <table <tr <td TX/RX NO</td </tr <tr <td CONNECTION TEL</td </tr <tr <td SUBADDRESS</td </tr <tr <td CONNECTION ID</td </tr <tr <td ST. TIME</td </tr <tr <td USAGE T</td </tr <tr <td PGS. SENT</td </tr <tr <td RESULT</td </tr </table U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 FACSIMILE COVER SHEET TO: Dennis Block, Esq. DATE: August 15, 2007 FAX NO. OF PAGES: 9 PHONE NO. RE: Subpoena PHONE NO. Assistant U.S. Attorney …