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09/16/2008 17:18 P0DHURST.0RSECK NO.269 8001 YODHURST ORSECK, P.A. City National Bank Building, Suite 800 Miami, FL 33130 Please deliver the following page(s) to: Michael R. Tein, Esq3 Roy Black, Esq. ( From: Robert C. Josefsberg, Esq. Num
Miami FL 33130 EFTA00215881 09/16/2008 17:18 PODHURST.ORSECK slof Taff liMerrieblor ► NO.269 0003 10.93 14 a.m. 16-09-20N 2/2 HERMAN 5, MERMELSTEIN PA ATTORN CDS AT LAW September 16, 2008 Via Fax and Retsular Mall Robert Josefsberg, Esq. Podhurst Orseck P A Miami, Florida 331301720 Re: Jeffr
09/16/2008 17:18 P0DHURST.0RSECK NO.269 8001 YODHURST ORSECK, P.A. City National Bank Building, Suite 800 25 West Flagler Street Miami, FL 33130 Please deliver the following page(s) to: lc em, Roy Black, Esq. From: Robert,. Josefsberg, E
ardale 9%4631046 EFTA00220708 09/16/2008 17:18 PODHURST.ORSECK sloffnalf liMerrieblor P NO.269 0003 10.93 14 a.m. 16-09-20N 2/2 HERMAN 5, MERMELSTEIN PA ATTORN CDS AT LAW September 16, 2008 Via Fax and Retular Mall Robert Josefsberg, Esq. Podhurst Orseck P A 25 W Flagler St Ste 800 Miami, Flori
ia, Faith Pentek and Alvarez. Sincerely, effrey M. Herman EFTA00190706 09/16/2088 17:18 PODHURST.ORSECK NO.269 D831 PQDHURST ORSECK, P.A. City National Bank Building, Suite 800 25 West Flagler Street Miami, FL 33130 Please deliver the following page(s) to: AUSA A. Maria Villafana (561) 820-8777 Michael R. Tei
E ABOVE ADDRESS VIA THE U.S. POSTAL SERVICE. THANK YOU. EFTA00190704 305-9312200 Herman 8Mermelsteln,P 10:48.28 a.m. 16-09-2008 1/3 HERMAN 6. MERMELSTEIN PA ATTORNEYS AT LAW September 16, 2008 Via Fax and Regular Mail A. Marie Villafafia, Esq. Assistant U.S. Attorney 500 Australian Ave., Fourth Floo
Entities connected to both City National Bank Building and MERMELSTEIN PA

Jeffrey Epstein
PERSONRobert C. Josefsberg
PERSON
George W. Bush
PERSONRoy Black
PERSONLeon Black
PERSONSouthern District
LOCATIONORSECK
ORGANIZATION
Podhurst
PERSONRobert Orseck
PERSON
Stephen Hawking
PERSON
A. Marie Villafana
PERSON
David Beckham
PERSONStephen F. Rosenthal
PERSONVictor M. Diaz
PERSONHerman
PERSONWalter H. Beckham
PERSONAmy Ederi
PERSON
Lewis Tein
PERSON
Jeffrey Marc Herman
PERSONMichael R. Tein
PERSON