EFTA00190246
Document Information
Bates Range
EFTA00190246
Pages
1
Original Filename
EFTA00190246.pdf
Document Content
Page 1 - EFTA00190246_001
U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafatia 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-871! Facsimile (56!) 820-8777 FACSIMILE COVER SHEET TO: David Petercsak FAX NO. 917-849-2172 PHONE NO. _ CC: Dennis Block, Es FAX NO. PHONE NO. _ DATE: September 6, 2007 # OF PAGES: 2 RE: Bear Stearns Subpoena FROM: A. MARIE VILLAFARA, Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00190246
Entities Mentioned
A. Marie Villafana
PERSON
Former Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
DP
David Petercsak
PERSON
Name reference in documents
DB
Dennis Block
PERSON
Person referenced in documents
Bear Stearns Subpoena
ORGANIZATION
Organization referenced in documents
Department of Justice
ORGANIZATION
United States Department of Justice, federal executive department responsible for law enforcement
Southern District
LOCATION
Federal judicial district in New York City
Statistics
Pages:1
Entities:6
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