Document Mentions (3 shared documents)

EFTA00176507

2 mentions1 same-page

Page ?Same page

ted at meeting site. (Affidavit attached). 02- Donald Kent I i None] D met u/c officer (posing 2043

PROFESSIONAL CORPORATION 148 EAST 78Th NEW YORE, NEW YORK 10021 GERALD B. LEFCOURT [email protected] SHERYL E. REICH NIcletcourtlawoom RENATO C. STABILE slabIle&elcourIlawcorn FAITH A. FRIEDMAN [email protected] BY FEDERAL EXPRESS TELEPHONE FACSIMILE July 6, 2007 Jeffrey Sloman, Esq., Fi

EFTA00284175

2 mentions1 same-page

Page ?Same page

meeting site. (Affidavit attached). 02- 20437 Donald Kent 1 (None] D met u/c officer (posing as 13

LAW orricr.s OF that.an B. LEFcarsirr, P.G. A PROFESSIONAL CORPORATION GERALD B. LEFCOURT SHERYL E. REICH RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS July 6, 2007 First Assistant United States Attorney ., Chief, Criminal Division e United States Attorney's O

EFTA00226396_email_012_sub_001 - EFTA00226396_439

2 mentions1 same-page

Page ?Same page

meeting site. (Affidavit attached). 02- 20437 Donald Kent 1 [None] D met u/c officer (posing as 13

ONAL COORPORATIO NB CAST ie." STREET NEW YORK, NEW YORE 10021 GERALD B. LCFCOURT WICOortaskourUari.Com smcnyi. C. RtiCti nichlatektmetra corn RENATO C. STABILE ada•Okoltostaa. corn FAITH A. FRIEDMAN Mearnageskeurstet teen BY FEDERAL EXPRESS ear T essrs. oman, T enc e an July 6, 2007 rey Epstein uric