3
Total Mentions
3
Documents
4
Connected Entities
Name reference in documents
EFTA00189877
U.S. Department of Justice United States Attorney Southern District of Florida September 6, 2007 VIA FACSIMILE Mr. David Petercsak Bear Steams Re: Subpoena to Bear Steams Companies, Inc Dear David: I apologize for the delay in sending this letter. The primary date ranges for
EFTA00189874
U.S. Department of Justice United States Attorney Southern District of Florida August 27, 2007 VIA FACSIMILE Mr. David Petercsak Bear Steams Re: Subpoena to Bear Steams Companies, Inc. Dear David: It was a pleasure speaking with you and your colleagues today. As we discusse
EFTA00190246
e 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 Sub

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Southern District
LocationFederal judicial district in New York City

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bear Stearns
OrganizationAmerican investment company based in New York, New York USA (1923 - 2008)