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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
ar Steams Companies, Inc. I have addressed the subpoena to the parent corporation, Bear Stearns Companies, but it is meant to include the subsidiary Bear, Steams & Co., Inc. If you would like a separate subpoena for that entity, please let me know. The subpoena calls for the presence of a witness before the grand
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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
ear Steams Companies, Inc. I have addressed the subpoena to the parent corporation, Bear Steams Companies, but it is meant to include the subsidiary Bear, Steams & Co., Inc. If you would like a separate subpoena for that entity, please let me know. The subpoena calls for the presence of a witness before the grand
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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
ar Stearns Companies, Inc. I have addressed the subpoena to the parent corporation, Bear Steams Companies, but it is meant to include the subsidiary Bear, Steams & Co., Inc. If you would like a separate subpoena for that entity, please let me know. The subpoena calls for the presence of a witness before the grand
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Mutual Connections (28)
Entities connected to both Alexander Acosta and Bear, Steams & Co.
Jeffrey Epstein
PERSON2,286 w/ Alexander·4 w/ Bear,
Department of Justice
ORGANIZATION948 w/ Alexander·3 w/ Bear,
United States
LOCATION805 w/ Alexander·3 w/ Bear,
the Southern District
LOCATION680 w/ Alexander·2 w/ Bear,
George W. Bush
PERSON454 w/ Alexander·3 w/ Bear,
Julie K. Brown
PERSON242 w/ Alexander·2 w/ Bear,
Bear Stearns
ORGANIZATION172 w/ Alexander·5 w/ Bear,
Wilbur Ross
PERSON119 w/ Alexander·3 w/ Bear,
New York City
LOCATION80 w/ Alexander·4 w/ Bear,
South Flagler Drive
LOCATION80 w/ Alexander·2 w/ Bear,
Signature of Records
ORGANIZATION61 w/ Alexander·2 w/ Bear,
Madison
LOCATION36 w/ Alexander·2 w/ Bear,
Mao Zedong
PERSON35 w/ Alexander·2 w/ Bear,
Financial Trust Company
ORGANIZATION32 w/ Alexander·3 w/ Bear,
Naomi Campbell
PERSON30 w/ Alexander·3 w/ Bear,
the Return of Service
ORGANIZATION25 w/ Alexander·2 w/ Bear,
Santa
LOCATION11 w/ Alexander·2 w/ Bear,
Dennis
PERSON11 w/ Alexander·2 w/ Bear,
Signature of Vendor's
ORGANIZATION8 w/ Alexander·2 w/ Bear,
Hour Manger
ORGANIZATION6 w/ Alexander·2 w/ Bear,