Epstein Secrets

eedings free from unreasonable delay. The right to be treated with fairness and with respect for the victim's dignity and privacy. (.( Members of the U.S. DepartMent of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best effort to make sure that these rights

any concerns in this regard, please feel free to contact me at, or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a websitc at www.ovc.gov. You can seek the advice of an attorney with respect t

of Bogenschutz & Dunku (Fon Lauderdale). Roben Targ of Diaz Reus RollT& Targ (Miami). Nathun Dershowitz of Dershowitz. Elger & Adelson (New York). Dennis Block of Cadwalader. Wiekershain & Taft LIP (New York). William Richey (Miami ond Palm City, FL). and Stephanie Thacker (West Virginia). If a Orm name is

Page 2 of 2 EFTA00186991 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186992 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 33401 Re: Grand Jury Subpoena - FGJ 07-103(WPB) Dear

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 FROM: IIIIIII IAssistant U.S. Attorney PHONE NO. COMMENTS: EFTA0

U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafatia 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 8

e Villafatia 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-871! Facsimile (56!) 820-8777 FACSIMILE COVER SHEET TO: Dennis Block, Esq. DATE: Au ust 15, 2007 FAX NO. # OF PAGES: PHONE NO. _ RE: Subpoena FROM: A. MARIE VILLAFASA, Assistant U.S. Attorney PHONE NO. 561 20

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: August 15, 2007

Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: August 15, 2007 VIA FACSIMILE Dennis Block, Esq. Cadwalader, Wickersham & Taft LLP One World Financial Center New York, NY 10281 Re: Subpoena to Bear Steams Companies, Inc Dear Dennis: A

U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafatia 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 8

each, Florida 33401 (561) 820-871! Facsimile (56!) 820-8777 FACSIMILE COVER SHEET TO: David Petercsak FAX NO. 917-849-2172 PHONE NO. _ CC: Dennis Block, Es FAX NO. PHONE NO. _ DATE: September 6, 2007 # OF PAGES: 2 RE: Bear Stearns Subpoena FROM: A. MARIE VILLAFARA, Assistant U.S. Attorn

• TRANSMISSION OK TX/RX NO 0344 CONNECTION TEL ■ SUBADDRESS CONNECTION ID ST. TIME 08/16 17:05 USAGE T 02.43 PGS. SENT 10 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida 0 MUST kin ve, 4th Floor West Pales Beach, Florae 33401 (561) 8204711 Facsimile (561) 810-

Marie Villalcuia 500 S. Australian Ave. 4th Floor West Palm Beach. Florida 3340! (561)820-8711 Facsimile (5608204777 FACSIMILE COVER SHEET TO: Dennis Block, Esq. DATE: August 15,2007 FAX NO. PHONE NO. # OF PAGES: RE: FROM: PHONE NO. ssistant U.S. Attorney COMMENTS: Case No. 08-80736-CV-MARRA

r reef w larb ACM 0 FORM ORD.??? JAN 86 Case No. 08-80736-CV-MARRA P-000493 EFTA00227873 Case No. 08-80736-CV-MARRA P-000494 EFTA00227874 U.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Ave., Suite 100 West Palm Hawk FL 33101-6235 1561)82047H APPEARANCE NOTICE

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. PHONE NO. # OF PAGES: RE: Subpoena FROM: PHONE NO. illt ss1stant U.S.Attornev COMMENTS: Case No. 08-8

T ass TRANSMISSION OK TX/RX NO 0344 CONNECTION TEL SUDADDRESS CONNECTION ID ST. TIME 08/18 17:05 USAGE T 02'43 PGS. SENT 10 RESULT OK B.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Ave, 4th Floor West Pabn Beach, Florida 33401 FACSIMILE COVER SHEET TO: G

f Justice United States Attorney Southern District of Florida 5 Australian Ave. th Floor FACSIMILE COVER SHEET David Peteresak PHONE NO. CC: Dennis Block. Esq. FAX NO. PHONE NO. DATE: August 27.2007 ll OF PAGES: 3 RE: Spa FROM: Assistant U.S. Attorney PHONE NO. COMMENTS: Case No. 08-80736-

subletting the former home of the deputy consul general of Iran to attorney Ivan Fisher and others. Er ,win paid 515,000 a month in rent to the StAie Department, but he charged Fi5her his colleagues P0,000. Though arc i c terms of the agreement are sea court ruled against Epstein. Wexner offers • some

700 million and felt the need for the services of Epstein & Co., you would receive a not-so-polite no-thank-you." Noted mergers/acquisitions lawyer Dennis Block of Cadwalader, Wickersham & Taft recalls trying to give Epstein a client whose funds were below the $1 billion cutoff. "I sent him a $500 million c