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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
ar Steams Companies, Inc. I have addressed the subpoena to the parent corporation, Bear Stearns Companies, but it is meant to include the subsidiary Bear, Steams & 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
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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
ear 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. 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
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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-
ar Stearns 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. 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
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Mutual Connections (28)
Entities connected to both Department of Justice and Bear, Steams & Co.
Jeffrey Epstein
PERSON2,961 w/ Department·4 w/ Bear,
United States
LOCATION1,116 w/ Department·3 w/ Bear,
the Southern District
LOCATION982 w/ Department·2 w/ Bear,
Alexander Acosta
PERSON948 w/ Department·3 w/ Bear,
George W. Bush
PERSON689 w/ Department·3 w/ Bear,
Julie K. Brown
PERSON448 w/ Department·2 w/ Bear,
New York City
LOCATION220 w/ Department·4 w/ Bear,
Wilbur Ross
PERSON205 w/ Department·3 w/ Bear,
Naomi Campbell
PERSON89 w/ Department·3 w/ Bear,
Bear Stearns
ORGANIZATION75 w/ Department·5 w/ Bear,
South Flagler Drive
LOCATION75 w/ Department·2 w/ Bear,
Madison
LOCATION71 w/ Department·2 w/ Bear,
Dennis
PERSON55 w/ Department·2 w/ Bear,
Mao Zedong
PERSON52 w/ Department·2 w/ Bear,
Signature of Records
ORGANIZATION42 w/ Department·2 w/ Bear,
Financial Trust Company
ORGANIZATION41 w/ Department·3 w/ Bear,
the Return of Service
ORGANIZATION25 w/ Department·2 w/ Bear,
Signature of Vendor's
ORGANIZATION12 w/ Department·2 w/ Bear,
Santa
LOCATION9 w/ Department·2 w/ Bear,
DB
Dennis Block
PERSON9 w/ Department·2 w/ Bear,