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- I Csm Signed by: Printed Name 2 EFTA00177653 89/17/2008 15:58 PODWRST,ORSECK 4 9624001993#156182087774 NO.281 0001 PODHURST ORSECK P.A. City National Bank Building, Suite 800 25 West Flagler Street Miami, FL 33130 Please deliver the following page(s) to: Fax Number (561) 820-8777 Our File No.: From• Numbe
RS2411` I sNnmand Rq:qi RAW/IA/AA EFTA00177666 Podhurst Orseck TRIAL & APPELLATE LAWYERS Assistant U.S. Attorney Office of the U.S. Attorney Seventh District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 Dear Ms. Villafana: September 24, 2008 Robert Orseck (1934-1978) Karen P
Ant, AMLIMID PARTHLRSIIIPS Jay P. Lotkowitz, P.C. To • ly: folkova I an corn VIA FACSIMILE Robert C. Josefsberg, Esq. Podhurst Orseck, P.A. City National Bank Building 25 West nattier Street, Suite 800 Miami, FL 33130 Dear Mr. Josefsberg, Citlgroup Conies 163 East 33rd Shoot New York, Now York 10022-4(111 www
l Bank Building 25 West F1agler Street, Suite 800 lvliami, Florida 33130 A. Marie Villafana Assistant U.S. Attorney Office of the U.S. Attorney Seventh District of Florida 500 East Broward Blvd., 7th Floor Fort Lauderdale, FL 33394 333,4$301-6 0007 inn sii y~PtE9 P0st r r-iy. --will not Y t*WCS 02 1
& ELLIS LLP Aatti AMIAMIO PARTMASICPS Jay P. Lotkowitz, To I i (ekes/its a .GOT VIA F46CSIMILE Robed I. Josefsberg, Esq. Podhunt Orseck, City National Bank Building 25 West Flagler Street, Suite 800 Miami, FL 33130 Dear Mr. Josefsberg, Citlgroop Cantor 153 East 53rd Street New York, New York 10022-4011 www
LAWYERS City National Bank Building 25 West Plagler Street, Suite 800 Miami, Florida 33130 Assistant U.S. Attorney Office of the U.S. Attorney Seventh District of Florida 500 East Broward Blvd., 7" Floor Fort Lauderdale, FL 33394 33394$3O16 0001 ISSPOs). e ice lei, crma--4, -. RIMY WATS $ 00.44° 02
Entities connected to both City National Bank Building and Seventh District

Jeffrey Epstein
PERSONRobert C. Josefsberg
PERSON
Jay Lefkowitz
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George W. Bush
PERSONJack Goldberger
PERSONLeon Black
PERSONSouthern District
LOCATIONRoy Black
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Alexander Acosta
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Robert Critton
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A. Marie Villafana
PERSONRobert Orseck
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Stephen Hawking
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Munich
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David Beckham
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Alan Dershowitz
PERSONCitigroup Center
ORGANIZATION
Jeffrey Sloman
PERSONVictor M. Diaz
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Bob Josefsberg
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