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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
f 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: As we discussed earlier
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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
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 earlier today, I have atta
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******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-
ach. 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 earlier today, I have at
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Mutual Connections (17)
Entities connected to both Department of Justice and Wickersham & Taft LLP
Jeffrey Epstein
PERSON2,961 w/ Department·2 w/ Wickersham
United States
LOCATION1,116 w/ Department·2 w/ Wickersham
the Southern District
LOCATION982 w/ Department·2 w/ Wickersham
Alexander Acosta
PERSON948 w/ Department·3 w/ Wickersham
Bear Stearns
ORGANIZATION75 w/ Department·2 w/ Wickersham
South Flagler Drive
LOCATION75 w/ Department·2 w/ Wickersham
Dennis
PERSON55 w/ Department·2 w/ Wickersham
Signature of Records
ORGANIZATION42 w/ Department·2 w/ Wickersham
the Return of Service
ORGANIZATION25 w/ Department·2 w/ Wickersham
Signature of Vendor's
ORGANIZATION12 w/ Department·2 w/ Wickersham
DB
Dennis Block
PERSON9 w/ Department·2 w/ Wickersham
Cadwalader
ORGANIZATION5 w/ Department·3 w/ Wickersham
Hour Manger
ORGANIZATION5 w/ Department·2 w/ Wickersham
Subpoena - FGJ 07-103(WPB
ORGANIZATION5 w/ Department·2 w/ Wickersham
Bear, Steams & Co.
ORGANIZATION3 w/ Department·3 w/ Wickersham
Bear Steams Companies, Inc.
ORGANIZATION3 w/ Department·2 w/ Wickersham
BEAR STEARNS COMPANIES.
ORGANIZATION2 w/ Department·2 w/ Wickersham