Epstein Secrets

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 A. Marie Villafatia 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-871! Facsimile (56!) 820-8777 FACSIMIL

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 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: August 15, 2007 VIA FACSIMILE Dennis Block, Esq. Cadwalad

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

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) 820-871! Facsimile (56!) 820-8777 FACSIMIL

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

3 EXHIBIT 41 EFTA00184598 Case 9:08-cv-80736-KAM (rent 361-41 Entered on FLSD Oket 02/10/ U.S. Department of Justice United States Attorney Southern District of Florida August t 1, 2006 DELIVERY BY HAND Miss Re: Crime Victims' and Witnesses' Right Dear Miss 500 South Australian Are.. Suite 400 West

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-

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: Gerald Lefcourt, Esq. DATE: August 16, 200

his defense. "Let me tell you: Jeffrey Epstein has other clients besides Wexner. I know because some of them are my clients," says noted m&a lawyer Dennis Block of Cadwalader, Wickersham & Taft. "I sent him a $500 million client a few years ago and he wouldn't take him. Said the account was too small. Both t

ted so that only the last four digits of the number will be made available. This truncation is handled at the federal court level. Court Location: SOUTHERN DISTRICT OF NY - NEW YORK CITY Filing Type: SUIT Original Filing Date: Filing State: NEW YORK Docket Number 96CV8307 Plaintiff Attorney: Judgment Doc