EFTA00175962.pdf

I 1 1 EFTA00175962 Legal counsel law firm dershowitz profile available from Martindale.com Page 1 of 1 r LexisNexis• _wilaw akie. Atartindale.fiubbells martindale.com Log on Lawyer Locator > Search Results > Profile Lawyer Locator Basic Search New Search Search Results Advanced Search Print 621Email 0 Search Web Browse Law Firms Browse Lawyers Private Practice Lawyer Profile for Nathan Z. Dershowitz Top 10 Lists Legal Articles Nathan Z. Dershowitz Member Peer Review Ratings Dershowitz, Eiger & Adelson, P.C. 220 5th Avenue, Suite 300 Dispute Resolution New York, New York 10001 (New York Co.) Legal Personnel Legal Careers Telephone: Fax: Professional Resources Email: en an_ Practice Development News & Events AV Peer Review Rated Customer Service Practice Areas: Criminal Appeals; Complex Litigation; Civil Litigation; Post-Conviction Experts & Services Remedies Admitted: 1966, New York Law School: New York University, LL.B., 1966 More resources... College: Brooklyn College of the City University of New York, B.A., 1963 Attorney directory from Lawyers.com Born: Brooklyn, New York, 1942 Counsel to Counsel Forums eAttorney ISLN: 907897963 LexisNexise lexisONE® for Small Firms LexisNexis Analyzer New Search Search Results Atop LawyerLccator.co.uk I Anwall24.de I mattindale.co.il I Martindalelp I findalawyer.cn I law24.coza Home I Contact Us I About Us I Site Info I Products I Services I Media Room Copyright i Terms & Conditions I Privacy Poky http://www.martindalc.com/xp/Martindale/Lawyer_Locator/Search_Lawyer_Locator/scarc... 8/27/2007 EFTA00175963 Deishowitz, Eiger & Adelson, P.C. Attorneys and Legal Personnel on Martindale.com Page 1 of 1 LexisNexis• Martindale-HAW' Log on LawYer Locator > Profile Lawyer Locator Basic Search ra Print Email 0 Search Web Advanced Search Browse Law Firms Attorneys/Legal Personnel from Dershowitz, Eiger & Adelson, P.0 Browse lawyers New York, New York Top 10 Lists Dershowitz, Eiger & Adelson, P.C. Legal Articles 220 5th Avenue, Suite 300 Telephone: Peer Review Ratings New York, New York 10001 Fax: (New York Co.) Email: on ac Dispute Resolution Legal Personnel Overview,APeoplea mpractices Legal Careers Nathan Z. Dershowitz, (Member) born Brooklyn, New York, 1942; admitted to bar, 196 York. Education: Brooklyn College of the City University of New York (&A., 1963); New ' Professional Resources University (LL.B., 1966). Practice Areas: Criminal Appeals; Complex Litigation; Civil Litis Practice Development Post-Conviction Remedies. Email: Nathan Z. Dershowitz AV Peer Review Rated News & Events Customer Service PM B. Eiger, (Member) born Suffern, New York, 1951; admitted to bar, 1977, New , lew York. Education: Brown University (A.B., 1973); Rutgers University (J.D., 19: Practice Areas: Criminal Appeals; Civil Litigation; Complex Litigation; Post-Conviction Rt Experts & Services fmalh &Baer Amy Adelson, (Member) born Brooklyn, N.Y., 1953; admitted to bar, 1977, New York. E New York University (B.A., 1973; J.D., 1976). Phi Beta Kappa; Order of the Colf. Practia Criminal Appeals; Civil Litigation; Complex Litigation; Post-Conviction Remedies. _m_a" : A More resources... Adelson Attorney directory from Lawyers.com Counsel to Counsel Forums eAttorney LexisNexise Daniela Klare Elliott, (Associate) born Washington, O.C., 1966; admitted to bar, 1994, lexisONE0 for Small Firms Education: Williams College (B.A., 1987); Rutgers University (J.D., 1993). Languages: • Practice Areas: Criminal Appeals; Complex Litigation; Civil Litigation; Post-Conviction Ft( Email: Daniela Klare Elliott t itTop LawyorLocator.co.uk I Anwalt244e I manindale.co.ii I martindaltip I findalawyer.cn I lave24.co.za Rome I Contact Us I About Us I Site Info I Products I Services I Media Room Copyright I Terms 8, Conditions I Privacy Policy http://www.martindale.com/law_firm/464866-lawyers?PRV=LL2 8/27/2007 EFTA00175964  LAW orrice& Or Gamann B. LinecouRT, P.C. A PROYCSSIONAL CORPORATION 148 CAST 70'" NEW YORK, NEW YORK 10075 GERALD B. LEFCOURT TELEPHONE [email protected] FACSIMILE SHERYL E. REICH telcleekourtaw.corn RENATO C. STABILE slabilegglorcotataw corn FAITH A. FRIEDMAN rtricalmatiOokourtinw.com August 23, 2007 VIA E-MAIL A. Marie Villafalla, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Subpoena datedAttgust 16, 2007, to Eric Gany Dear Ms. Villafafta: I write concerning the grand jury subpoena dated August 16, 2007, directed to Eric Gany. Unlike on prior occasions, we never discussed whether I was authorized to accept service of a subpoena to Mr. Gany and instead, you simply sent it to me. Please be advised that I had and have no such authority. I also had no authority to accept service of the subpoena of the same date to Harry Beller. However, Mr. Beller is represented by Nathan Dershowitz, Esq., and I am authorized by him to convey that there is no need to re-serve the subpoena to Mr. Beller. I have also provided a copy of it to Mr. Dershowitz. Any further correspondence concernin it should be addressed to Mr. Dershowitz. Mr. Dershowitz can be reached at Thank you for your cooperation in this matter. Gerald 13. Lefc urt EFTA00175965 I :3/2087 10:33 2128893595 DERSHDWITZ,EIGER@ADE PAGE Kie2 DERSHOWITZ, EIGER St ADELSON, P.C. 220 Rhin. AvtsuC SUITE 200 New YORK, New YORK 10001 . V (ot*S14O ..1T2 M1109-4001 •;TOPIC B. EMI TELERAX: ma) Ba9.2 SRI AMY .1.CELSON E•M•I L. oflicittaMit e.con . • LI: ZLA KLARE ELI 10TY August 28, 2007 VIA MC: .2teag. A. Marie AUSA r Office of ie United States Attorney 500 S. Au tralian Avenue. itth Floor West Pain Beach, Florida 33401 Dear Ms. 'Malaria: As a follow up to our conversation yesterday, I made an effort to contact my clients S arah Kel] n and Nadia Marcinkova. I was unsuccessful and left messages for them reiterating my request the t they contact me upon their return from vacation. As I advised you on the telephone, upon their return, I will find out whether I am authorize(' w except service on their behalf I did advise them that you had told me that no effort will be ma le by the FBI to serve them pending a decision on authorization to accept service on their behalf. II ill let you know promptly where things stand after my meeting with Ms. Kellen and after my T.:teeth' with Ms. Marcinkova. Very truly yours, tv,a.t Nathan Z. Ders owitz 4 g- N.ZD:gm EFTA00175966  U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 Wen Palm Beach, Florida 33401.6235 Tel: (56!) 820-87!! Fax: (561) 820-8777 August 29, 2007 VIA FACSIMILE Nathan Z. Dershowitz, Esq. Dershowitz, Eiger & Adelson, P.C. 220 5d. Avenue, Suite 300 New York, New York 10001 Dear Mr. Dershowitz: Thank you for your letter of August 28, 2007. As we discussed during our telephone conference, no one will attempt to serve or otherwise contact Ms. Marcinkova or Ms. Kellen until I hear from you regarding their representation. When you discuss representation with them and consider the issue of potential conflicts of interest, please keep in mind that it is quite possible that Ms. Groff will have evidence adverse to Ms. Marcinkova and/or Ms. Kellen, and one or both of them may want to explore the possibility of cooperation. If you determine that you cannot provide conflict free counsel to Ms. Marcinkova or Ms. Kellen and either of them would like such counsel, but cannot afford to retain an attorney, please let me know and you or I can make a motion to the Court seeking appointment of counsel. In order to respect your clients' (or potential clients') confidentiality, it is not my intention to discuss the matters related to any of the three with counsel for Mr. Epstein unless you tell me that you would like me to do so. EFTA00175967  Page 2 - Nathan Dershowitz, Esq. Please also contact me at your earliest convenience to complete our discussion regarding Ms. Groff s compliance with the subpoena served upon her. If you have any questions or concerns, please do not hesitate to contact me. Sincerely, R. ALEXANDER ACOSTA UNITED STATES TTORN Y By: A. MARIE VILLAF A Assistant United States Attorney EFTA00175968 United States Attorney's Office Southern District of Florida 500 Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: Nathan Z. Dershowitz, Esq. Fax ORGANIZATION: Dershowitz, Eiger & Adelson, P.C. SUBJECT: DATE: August 29, 2007 FROM: A. Marie Villafatia Assistant United States Attorney (561) 820-8711, Extension 3047 (561) 802-1787 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 3 COMMENTS: Original document: To follow via reg. mail To follow via Fed. Exp. To follow via hand delivery X Nothing to follow; FAX = original EFTA00175969 08/29/2007 13:46 FAX 5618021787 USAO WPB FL sssass*************** it* TX REPORT see itt****Sttl-M -r****St$ TRANSMISSION OK TX/RX NO 0431 CONNECTION TEL 12128893595 SUBADDRESS CONNECTION ID ST. TIME 08/29 13:45 USAGE T 00'56 PGS. SENT 3 RESULT OK United States Attorney's Office Southern District of Florida 500 Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: Nathan Z. Dershowitz, Esq. Fax #: ORGANIZATION: Dershowitz, Eiger & Adelson, P.C. SUBJECT: DATE: August 29, 2007 FROM: A. Marie Villafalia Assistant United States Attorney (561) 820-8711, Extension 3047 (561) 802-1787 (Fax) NUMBER OF PAGES, INCLUDING. THIS PAGE: 3 CJIMMPKITq • EFTA00175970 United States Attorney's Office Southern District of Florida 500 Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: Nathan Z. Dershowitz, Esq. Fax #: ORGANIZATION: Dershowitz, Eiger & Adelson, P.C. SUBJECT: DATE: August 29, 2007 FROM: A. Marie Villafafla Assistant United States Attorney (561) 820-8711, Extension 3047 (561) 802-1787 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 3 COMMENTS: Original document: To follow via reg. mail To follow via Fed. Exp. To follow via hand delivery X Nothing to follow; FAX = original EFTA00175971  U.S. Department of Justice United States Attorney Southern District ofFlorida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! (561)820-8711 Facsimile: (561) 820-8777 Direct Dial: (561) 209-1047 I2, September t 2007 VIA FACSIMILE Mr. Nathan Dershowitz Dershowitz, Eiger & Adelson, P.C. 220 5th Avenue, Suite 300 New York, New York 10001 Re: Subpoenas to Leslie Groff and Harry Beller Dear Nat: Thank you for your letter regarding Ms. Groff and Mr. Beller. First, with respect to Ms. Groff, please advise whether she will be appearing before the grand jury on Tuesday, September 18th or whether we will be conducting an interview in advance of that date (on Monday, September 17th). I cannot further extend the time for her grand jury appearance. With respect to Mr. Beller, I think I understand the miscommunication. The subpoena for documents relates only to NES, and Mr. Beller is being subpoenaed as an NES witness (i.e., he is being subpoenaed to testify regarding his work at NES). However, the subpoena for Mr. Beller's testimony is not obviated by NES's compliance with the document subpoena addressed to it. Accordingly, Mr. Beller also needs to appear before the grand jury on Tuesday, September 18th unless we can conduct an interview in advance of that date. Thank you for your assistance with this matter, and if you have any questions or concerns, please do not hesitate to contact me. Sincerely, R. Alexander Acosta Un. tates Atto B A. Marie Villafafia Assistant United States Attorney EFTA00175972 09/12/2007 08:44 FAX 5618021787 USAO ORB FL I?' 00 I S*********S********** tSE TX REPORT *** ********************* TRANSMISSION OK TX /RX NO 0517 CONNECTION TEL 12128893595 SUBADDRESS CONNECTION ID ST. TIME 09/12 08:43 USAGE T 00'48 PGS. SENT 2 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Yillafarla 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820.8711 Facsimile (S61) 820-8777 FACSIMILE COVER SHEET TO; Nathan Dershowitz,Esq. DATE: September 12.2007 # OF PAGES: 2 FAX NO. PHONE NO. RE: Grand Jury Subpoenas FROM: A. MARIE VILLAFANA. Assistant U.S. Atigrnev PHONE NO. 561 209-1047 COMMENTS: EFTA00175973  U.S. Department of Justice United States Attorney Southern District ofFlorida A. Marie Yillafinia 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (560 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Nathan Dershowitz, Esq. DATE: September 12, 2007 FAX NO. # OF PAGES: 2 PHONE NO. RE: Grand Jury Subpoenas FROM: A. MARIE VILLAFASIA, Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00175974  U.S. Department of Justice United States Attorney Southern District of Florida A. Marie IliBala& 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Nathan Dershowitz. Esq. DATE: September 6, 2007 FAX NO. # OF PAGES: 5 PHONE NO. RE: Grand Jury Subpoenas FROM: A. MARIE VILLAFARA, Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: Dear Nat: I have attached three letters. The first addresses Sarah Kellen and Nadia Marcinkova. The second addresses Lesley Groff. And the third addresses Harry Beller and Eric Gany. Can you review and get back to me, especially regarding whether Messrs. Beller and Gany will appear before the grand jury on September 11th. I need to advise our grand jury coordinator. Thank you very much. Sincerely, Marie ( ( EFTA00175975 09/06/2007 12:21 FAX 5618021787 USA0 NPR FL a 60 I s******************** s*s TX REPORT sas s******************** TRANSMISSION OK TX/RX NO 0478 CONNECTION TEL 12128893595 SUBADDRESS CONNECTION II) ST. TIME 09/06 12: 19 USAGE T 01 ' 29 PGS. SENT 5 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida A. Marie itillefalia 500 3. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Nathan Dershowitz. Esq. DATE: September 6.2007 FAX NO. # OF PAGES: 5 PHONE NO. RE: Grand Jury Subpoenas FROM: A. MARIE VILLAFAFIA. Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: Dear Nat: I have attached three letters. The first addresses Sarah Kellen and nm_ — — T d"....te • wg. A +1." EFTA00175976  U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 Direct Dial: (561) 209-1047 September 6, 2007 VIA FACSIMILE Mr. Nathan Dcrshowitz Dcrshowitz, Eiger & Adelson, P.C. 220 5th Avenue, Suite 300 New York, New York 10001 Re: Representation of Sarah Kellen and Nadia Marcinkova Dear Nat: I write to follow up our discussion regarding your potential representation of Sarah Kellen and/or Nadia Marcinkova. Please let me know whether you do intend to represent them so that the agents and I may proceed accordingly. Thank you for your assistance with this matter, and if you have any questions or concerns, please do not hesitate to contact me. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafatia Assistant United States Attorney EFTA00175977  U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 Direct Dial: (561) 209-1047 September 6, 2007 VIA FACSIMILE Mr. Nathan Dershowitz Dershowitz, Eiger & Adelson, P.C. 220 5th Avenue, Suite 300 New York, New York 10001 Re: Subpoena to Leslie Grof£ Dear Nat: I apologize for the delay in getting back to you regarding Ms. Groffs grand jury appearance. I currently have time reserved for her appearance on September 18th, and she will need to appear unless we can set a time for an interview in advance of that date. I anticipate the topics to be: • Ms. Groff's employment with Mr. Epstein and NES; • Ms. Groff's duties and responsibilities as an employee of NES; • Sarah Kellen's, Adrian Ross's, and Nadia Marcinkova's duties and responsibilities as employees of NES; • communications between Ms. Groff, Mr. Epstein, Ms. Kellen, Ms. Ross, and Ms. Marcinkova; • Mr. Epstein's travel schedule; and • Ms. Groff's efforts to find documents responsive to the grand jury's subpoena. As I mentioned earlier, Ms. Groff is not a target of the grand jury's investigation, but she is considered an important witness in light of her long-term working relationship with Mr. Epstein. Please confirm whether you and Ms. Groff prefer to proceed with an interview or an appearance before the grand jury. If Ms. Groff appears before the grand jury, the Office can pay her travel expenses as a subpoenaed party. If you prefer to do an interview, you will need to travel to West Palm Beach at your expense. If your client does need travel EFTA00175978  NATHAN DERSHOWITZ, ESQ. SEPTEMBER 6, 2007 PAGE 2 OF 2 arrangements, please let me know so that I may have our witness coordinator make contact with her. Thank you for your assistance with this matter, and if you have any questions or concerns, please do not hesitate to contact me. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafatia Assistant United States Attorney l EFTA00175979  U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave, Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 Direct Dial: (561) 209-1047 September 6, 2007 VIA FACSIMILE Mr. Nathan Dershowitz Dershowitz, Eiger & Adelson, P.C. 220 5th Avenue, Suite 300 New York, New York 10001 Re: Subpoenas to Harry Beller and Eric Gany Dear Nat: I am writing to follow up on grand jury subpoenas that were addressed to Harry Beller and Eric Gany, employees of NES, LLC. The subpoenas were served upon Gerald Lefcourt, who represents NES, LLC. Mr. Lefcourt advises that you are representing the two subpoenaed parties. The subpoenas call for the gentlemen to appear before the grand jury on Tuesday, September 11, 2007. Please confirm that the two parties will appear in West Palm Beach on that date, so that I may confirm the time with the grand jury coordinator. If either is unavailable on September 11th, then please confirm their availability on September 18th, which is the latest possible date for them to appear. If your clients need travel arrangements, please let me know so that I may have our witness coordinator make contact with them. Thank you for your assistance with this matter, and if you have any questions or concerns, please do not hesitate to contact me. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney EFTA00175980  2,i37 13:42 2128893595 DERSHOWITZ,EIGER@ADE PAGE 01/62 DERSHOWITZ, EIGER & ADELSON, P.C. 220 FIFTH AVENUE, SUITE 300 NEW YORK, NEW YORK 10001 N.A.THAI% Z. DERSHOWITZ VICTOR A B. EIGER TELEFAX: AMY AD :LSON DANIELt. 'CLARE ELLIOTT FACSIMILE COVER SHEET DATE: September 12, 2007 TCI: ANN MARIE VILLAFASTA. AUSA FROM NATHAN Z. DERSHOWITZ SARAH KELLEN & NADIA MARCINKOVA NUMBER OF RECEIVING FAX: (5611820-8777 NUMBER OF PAGES TO FOLLOW: INSTRUC (IONS/COMMENTS: NOTICE OF CONFIDENTIALITY 7h informati $n contained in this facsimile Is legally privileged and confidential. It is intended only for the use of the above- IIIM lel recipirIt. If the reader ofthis message is not the intended retipienLyou are hereby notified that any use, dissemination, distribution o copying of this facsimile is strictly prohibited. If you receive this facsimile in error, please immediately notify us by telepho$ t to arrange for the return of the original document to us. EFTA00175981  :../2007 13:42 2128893595 DERSH0WITZ,EIGER@ADE PAGE 82;e2 DERSROWITZ, EIGER & ADELSON, P.C. 220 FIFTH AVENUE SUITE 900 NEW YORK. New YORK 10001 f ' hi X. JERSNOV. T1 ME) 0S0••000 I: row,. U. tine lllll 009.9505 'NY • )fl -SON OffiESIM•iwinc•IN I I .A .:LAAE ELLI ITT September 12, 2007 VIA FAO IMILE A. Marie ,Ilafafia, AUSA Office oft a-. United States Attorney 500 S. Au: tralian Avenue. 4th Floor West Paln Beach, Florida 33401 Dear Mari, I received your letter dated September 6, 2007 by fax today and tried unsuccessfully to reach ye 2 by telephone. As to Ms. Groff, she prefers to proceed by interview, but you and I need to discuss he ground rules. As to Mr. Beller, after we spoke, I told him he is not expected to testify before the Grand Jur) . I have not had any substantive discussion with him as I left the NES situation to Mr. Lercourt. 4r. Beller is an Orthodox Jew and with the Jewish High Holy days starting later today, I will not b able to discuss the situation with him until Monday. I also need to coordinate with Mr. Letcourt, i rider the circumstances, to determine who should appear for Mr. Beller. As I noted on your answering machine, I will be leaving my office early today and wili not be in on Thursday or Friday because of the Holiday. But, if it is important that you reach me, please leave a message in my office. NZD:iba Nathan Z. Dershowitz EFTA00175982