Epstein Secrets

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

Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 VIA FACSIMILE Dennis Block, Esq. Cadwalader, Wickersham & Taft LLP One World Financial Center New York, NY 10281 August 15, 2007 Re: Subpoena to Bear Steams Companies. Inc. Dear Dennis:

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

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: As we discussed ear

******44tt TX/RX NO 0344 CONNECTION TEL 12129886192 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 A. Marie ViIkea& 500 8. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-

West Palm Beach. FL 3340! (561) 8204711 Facsimile: (561) 820-8777 Direct Dtal: (561) 209-1047 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: As we discussed e

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

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 client a few ye

carefully draft late charge and default rate interest provisions to ensure that they are enforceable as intended, say Steven Herman and Eunji Jo at Cadwalader. Read full article » LEXIS PRACTICE ADVISOR 8 Borrower Considerations For SOFR Loan Documentation As the market works out how to document loans t

f Appeals for the Second Circuit U.S. Department of Commerce U.S. Department of Health and Human Services U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of Labor EFTA00025530 --- PAGE BREAK --- restaurant's registered trade dress that he personally found "demeaning" to goats. Re

its client's proposed data disclosure class action against Google. Read full article JOBS Search full listings or advertise your job opening U.S. Department of State U.S. Department of Transportation U.S. District Court for the Eastern District of Pennsylvania U.S. District Court for the Northern District of