EFTA00159238.pdf

FD4400tava-1 t-OD Ills Number • • sie-m44- • toe304-z_—/-04 Field Office Acquiring Evidence Serial I of Originating Document Date Received From fly 14 r To Be Returned d Yes Receipt Given O Yes Grand Jury Material • Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Cri Procedure Yes O No Federal Taxpayer information (FT0 O 'Yes llll~ No MIA Title Reference: P/ No tatem% . Atatesok 4tiva asseti (Cortrrunikatioothmbsios Wheeni) Description: K thigioal notes cc ink:N:4W of MM16-31E-MM-108062-SJ-1A SEC 003 SER 1A9.1A16-000325 3524-003 Pagel of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009236 EFTA00159238 U.S. Department of Justice United States Attorney Southern District of Florida 500 Solahelusiraltan Ave., Sufis 400 West Palm Beach. FL 33401 (561) 820-8711 Facial& (561)820.8777 , January 24,2007 DELIVERY BY HAND Re: Federal Grand Jury Subpoena Dear_ A new grand jury has been ernpaneled and I have enclosed a new subpoena for As 1 mentioned earlier, is not a target of this investigation and the United States seeks her testimony solely as a witness. During our last conversation regarding indicated that she was unwilling to speak with us pursuant to a Kastigar letter. Please confer with her to confirm whether this remains her position. If ib not amenable to an informal meeting, shetnust still appear pursuant to the subpoem litit I may ask her questions that would not require the invocation of the Fifth Amendment If she still invokes, I intend to move to compel her answers. If you or your client is unavailable on February 6, 2007, please let me bow of another Tuesday when you are available. I also am concerned about a potential conflict of interest in your representation of.. In case of future litigation regarding this issue, please provide me with information regarding who is paying (directly or indirectly) for your services on behalf of , the scope of your representation, and whether you are taking direction- on this matter from anyone other than If any formal or informal joint defense agreements exist, whether in writing or otherwise, please provide a copy of such agreements. If the agreement is purely oral, please provide a written summary of its terms. 31E-ms-t-tore9(02- cot- MM16-31E.MM-108062-GJ-1A SEC 003 SER 1A9.1A16.000328 3524-003 Page 2 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009237 EFTA00159239 ESQ• JANUARY 24, 2007 PAGE 2 I look forward to your response. Sincerely, It Alexander Acosta United States Attorney By: Assistant United States Attorney MM16.31E-MM-106062-GJ-1A SEC 003 SER 1A9.1A16-000329 3524-003 Page 3 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009238 EFTA00159240 A IM was O 0517 name Ell 3 *NS SS cue orpensest 7890.65 2 Fears Scan lerv4161.13 714.35 C f TO 'era tamp, evRes. sod .61) WO JEP£AEY E. EPSTEIN a Seal no.ate amen 7890.65 4 6004 les" lax 44/4414 489.22 358 EL BRILL) WAY PALM blAtit, FL 33480 6 M4644ftves0naldan 7890.65 6 Metkare UR 0/411110 114.41 7 04443 sank eas • AlOoniid an I An.), BC nymOnI 10 1711W4•11 WO besets 5S?. II MsFOriao Fern 1: erseteleocas As of /2 C I 6.00 mos sa = "Ira slit n n n ' i f 14 Dew 12e I F I / 6791,61•6 •31/444 slat ex* iti l lgeat Aoi:YIP.." 10 an bylaws IM MO mete L I I 10 ea *4714.10e. C. 17 Me OXON is 16thel tiVia. PMA; 18 Loa ROM In IV UMW me W ei Wags and Tax 'L. Statement cenniuret. 2006 of 60 Tin Itt Mar I *Ind Fit" 4.10 Sorsice FOr PnIrracy Act at Reveavok Rabalco eci %oboe. Fr bore el Coot u. MM16-31E-MM-108062-GJ-1A SEC 003 SER 1A9.1A16-000332 3524-003 Page 4 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009239 EFTA00159241 0017 • • • mourreaf121.) • £npgrY nano. addeos. tr4 ZIP <we TEFPREY E. EFntaIl; 358 EL BRILLO WhY PALM BEACH, FL 334BC woos fos.cite woman 38536.47 2 F•difial Wane cfnwittekl 3463.23 4 Sinkilfeanyanlital 2389.26 3 Six* %Malty %NSW 38336.47 ▪ 144444•4 soap 38536.47 t Sena facor•4 .f.s ~ono in wenn, 558.78 I Alcci440 cps lot 1MS --- it. f Efroloynt's adWas no 21, code 15 Eat Einloyer's atm IDennbet PL j O 4.22•104 BC mins* 10 0e2cralini cSma 1.•••2112 11 Ifonqualfwd I Sera 22122211ora lx box 12 :C I 28.62 = near 14 D 14 Odbff Mp ' 4 Sat unges.lokett. 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EmlfrOY•4 2005 Oepana. >I Om Traf"-.-b••••• Annan Siena Ta Privacy Aa and Papaws* Raduefon AN Nat •••044 of Coln 0. MM16-31E-MM-108062-GJ-1A SEC 003 SER 1A9-1A16-000333 3524-003 Page 5 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009240 EFTA00159242 43- &/E-,- maw- orota-myy MM16.31E-MM-108062-GJ-1A SEC 003 SER 1A9.1A16-000334 3524-003 Page 6 of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009241 EFTA00159243