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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
OLY-71 crif)ti\JE 'DOE 4k. EFTA00186986 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records Bear Steams Companies, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-71 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to
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
Steams Companies, Inc Dear Dennis: As we discussed earlier today, I have attached a grand jury subpoena addressed to the Custodian of Records for Bear Steams Companies, Inc. I have addressed the subpoena to the parent corporation, Bear Steams Companies, but it is meant to include the subsidiary Bear, Steams & Co., Inc. I
U.S. Department of Justice United States Attorney Southern District of Florida August 27, 2007 VIA FACSIMILE Mr. David Petercsak Bear Steams Re: Subpoena to Bear Steams
t of Justice United States Attorney Southern District of Florida August 27, 2007 VIA FACSIMILE Mr. David Petercsak Bear Steams Re: Subpoena to Bear Steams Companies, Inc. Dear David: It was a pleasure speaking with you and your colleagues today. As we discussed, here is a list of the entities related to Jeffrey Epst
Entities connected to both Department of Justice and Bear Steams Companies, Inc.

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONSouthern District
LOCATION
the United States District Court
ORGANIZATION
Bear Stearns
ORGANIZATION
Financial Trust Company
ORGANIZATIONDennis Block
PERSONCadwalader
ORGANIZATIONWickersham & Taft LLP
ORGANIZATIONBear, Steams & Co.
ORGANIZATION