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law.com SHERYL E. REICH telcleekourtaw.corn RENATO C. STABILE slabilegglorcotataw corn FAITH A. FRIEDMAN rtricalmatiOokourtinw.com VIA E-MAIL A. Marie Villafalla, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400
alm Beach, FL 33401 TO: Nathan Z. Dershowitz, Esq. Fax ORGANIZATION: Dershowitz, Eiger & Adelson, P.C. SUBJECT: DATE: August 29, 2007 FROM: A. Marie Villafatia Assistant United States Attorney (561) 820-8711, Extension 3047 (561) 802-1787 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 3 COMMENTS: Original
t U.S. Atigrnev PHONE NO. 561 209-1047 COMMENTS: EFTA00175973 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Yillafinia 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (560 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Nathan Dersho
E NO. RE: Grand Jury Subpoenas FROM: A. MARIE VILLAFANA. Assistant U.S. Atigrnev PHONE NO. 561 209-1047
. Eiger, (Member) born Suffern, New York, 1951; admitted to bar, 1977, New , lew York. Education: Brown University (A.B., 1973); Rutgers University (J.D., 19: Practice Areas: Criminal Appeals; Civil Litigation; Complex Litigation; Post-Conviction Rt fmalh &Baer Amy Adelson, (Member) born Brooklyn,
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Page 1 of 56 Westlaw Delivery Summary Report for VILLAFANA,MARIE 3563006 Date/Time of Request: Wednesday,
avy store (and born in nearby Sharon, Connecticut), Berger earned his Bachelor of Arts degree from Cornell University in 1967 and his Juris Doctor (J.D.) degree from Harvard Law School in 1971. At Cornell, Berger was a member of the Quill and Dagger society with Paul Wolfowitz and Stephen Hadley. Opp
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d May 31, 2007, to J Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities all dated May 31, 2007. Each of the subpoenas has a substantively identical Attac
ger, (Member) born Suffern, New York, 1951; admitted to bar, 1977, New. 1981, New York. Education: Brown University (A.B., 1973); Rutgers University (J.D., 19; Practice Areas: Criminal Appeals; Civil Litigation; Complex Litigation; Post-Conviction Eh Email: Victoria Et. Eiger Amy Adelson, (Member) bo
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