EFTA01718832.pdf

4 pr • • REST MN SUCH tt"' FL 33401 aka, VIP $0.4I0 00.410 to.c10 gj:1 7 71 $0.419. In siTh? =Wi liest Paste Beath. FL 33401 Mat 17 07 5843070 , ederal Bureau of nvestigation OPENED AND INSPECTED est a m Beach, FL 33401 32.14O1$5544 c031 EFTA01718832  • JOSEPH R.ATTERBURY 't JACK A. GOLDBERGER JASON S.VVELSS • Board Certafied Criminal TN/Attorney or New jersey & 'Florida Bars May 17, 2007 Esq. Assistant nit States Attorney Office of the United States Attorney Southern District of Florida RE: Dear : Thank ou ve much for our letter dated May 15, 2007 concerning the subpoenas issued to along with your agreement to extend compliance deadlines unti ay , . apo ogtze for any confusion concerning representation created by my letter to you of May 10, 2007 on behalf of the and the subsequent telephone call you received from Lilly Ann Sanchez, also on be a ote Please be advised that I am working with Lily Ann Sanchez and Gerald B. Lefcourt in regard to these subpoenas. Accordingly, please feel free to speak to or communicate with myself, Ms. Sanchez and/or Mr. Lefcourt concerning matters related to the ubpocnas. Very truly yours, GOLDBERGER cc: SA , Federal Bureau of !nye ation Lily .. tcez, li sq. Gerald B. Lefcourt, Esq. West Palm Beach,FL 33401 p wwwagwpa.com EFTA01718833  ATJDIOTAPE INVENTORY (PART II) , Ltbit h k C.- CONTROLLED CALL (SIDE A ONLY) - Y-a Iztrea), 4. \ 5. -s' -SD 6. li Ott:t6 -4- h 7. i= - TELEPHONE CALL - - 04yciat =NMI — pfr-c419. pod 1.ODd N N 6c, 0 +15. 16. mm (FOLLOW-LP) - rd9 O/ EFTA01718834  e loktus,O mati.,,_csegs nc•Aflti ficitno si./Aseitedkao Here is the call breakdown I used for the chart. This is what is on my spread sheets. I am going to double check all of the calls, using only 'lilts records for the final numbers, but this is pretty close for what you guys are doing. I messed up my math on the big chart for and but I fixed all of the small handouts. If you guys could just do a little creative cut and paste for the big chart, it will be good. Calls to 30AF from 25 from Epstein Residencel 79 7 from • Calls from 31 to 7 to Epstein Residence 1 to Calls to 60 from 20 from Epstein Residence 1 from Calls from 40 to 7 to Epstein Residence Calls to 5 from ■ Calls frcm 3 to t.,, I r-rfril M ill Calls to 83 from k-Ditc69:sa C-a0 Calls from 139 to (240 (9@)(iratsy,, q5a,„. 21' 29 to Epstein Residence 3 3 to -;),_0Oa1)(9 1 to EFTA01718835  Calls to 46 from 34 from Epstein Residence 6 from 1 from Calls from 48 to 24 to Epstein Residence 1 tc Calls to /3 fl from 11 from Epstein Residence Calls frcm 14 to 20 to Epstein Residence Calls to Is from Calls frcm 31 to 7 to Epstein Residence Calls to 76 4r om Ten Aletor64r zsz) S 2- I il l Calls from (3 78 to 13 to Epstein Residence 3 to 13 3 2- 13 /3 Calls to ”" from 4 3 m.i micirttes 15 from Epstein Residence ic Y from 1 from EFTA01718836 e• • 4 ' .4 Calls from 29 to 5 to Epstein Resi ence 16 to Calls to 32 from 4 to Calls from 37 to 9 to Epstein Residence 2 to EFTA01718837