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. If you have any questions about this, or if you are considering a disclosure, please contact the undersigned federal prosecutor. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00186993 U.S. Department of Justice United States Attorney Southern District of Fl
ederal prosecutor. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES
f Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 VIA FACSIMILE Dennis Block, Esq. Cadwalader, Wickersham & Taft LLP One World Financial Center New York, NY 10281 August 15, 2007 Re: Subpoena to Bear Steams Companies. Inc. Dear Dennis: As we discussed earlier
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ired. Thank you for your assistance with this matter, and if you have any questions or concerns, please do not hesitate to contact me. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Special Agen l, F.B.I. EFTA00189873
hesitate to contact me. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United St
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: As we discussed earlier today, I have atta
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a attachment. I also have enclosed another certification for the Custodian of Records' signature. Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: B. Nesbitt Kuyrkendall, FBI (with enclosures) EFTA00193092
in for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia
ach. FL 3340! (561) 8204711 Facsimile: (561) 820-8777 Direct Dtal: (561) 209-1047 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: As we discussed earlier today, I have at
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Mutual Connections (17)
Entities connected to both Alexander Acosta and Wickersham & Taft LLP
Jeffrey Epstein
PERSON2,286 w/ Alexander·2 w/ Wickersham
Department of Justice
ORGANIZATION948 w/ Alexander·3 w/ Wickersham
United States
LOCATION805 w/ Alexander·2 w/ Wickersham
the Southern District
LOCATION680 w/ Alexander·2 w/ Wickersham
Bear Stearns
ORGANIZATION172 w/ Alexander·2 w/ Wickersham
South Flagler Drive
LOCATION80 w/ Alexander·2 w/ Wickersham
Signature of Records
ORGANIZATION61 w/ Alexander·2 w/ Wickersham
the Return of Service
ORGANIZATION25 w/ Alexander·2 w/ Wickersham
Dennis
PERSON11 w/ Alexander·2 w/ Wickersham
Signature of Vendor's
ORGANIZATION8 w/ Alexander·2 w/ Wickersham
Hour Manger
ORGANIZATION6 w/ Alexander·2 w/ Wickersham
Subpoena - FGJ 07-103(WPB
ORGANIZATION5 w/ Alexander·2 w/ Wickersham
Bear, Steams & Co.
ORGANIZATION3 w/ Alexander·3 w/ Wickersham
Cadwalader
ORGANIZATION3 w/ Alexander·3 w/ Wickersham
DB
Dennis Block
PERSON4 w/ Alexander·2 w/ Wickersham
Bear Steams Companies, Inc.
ORGANIZATION2 w/ Alexander·2 w/ Wickersham
BEAR STEARNS COMPANIES.
ORGANIZATION2 w/ Alexander·2 w/ Wickersham