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EFTA00189877.pdf

Source: DOJ_DS9  •  grand_jury  •  Size: 41.5 KB  •  OCR Confidence: 85.0%
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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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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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