EFTA00189877.pdf
Extracted Text (OCR)
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 documents and
information related to meetings with Mr. Epstein are the months of July 2004, March 2005, April 2005,
September 2005, and October 2005.
Please let me know when I can expect the list of accounts at other financial institutions that Bear
Stearns has either transferred money to or received money from on behalf of Mr. Epstein, so that I may
narrow the financial records request accordingly. You also had mentioned that you expected to have
some documents ready to produce at around this time. I would appreciate an update in that regard so that
we can discuss whether an appearance before the grand jury by the Custodian of Records is required.
Thank you for your assistance with this matter, and if you have any questions or concerns, please
do not hesitate to contact me.
By:
CC:
Assistant United States Attorney
EFTA00189877
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Document Details
| Filename | EFTA00189877.pdf |
| File Size | 41.5 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,137 characters |
| Indexed | 2026-02-11T11:13:23.312248 |
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