EFTA00159238.pdf

• • FD4400tava-1 t -OD Ills Number sie-m44- • toe304-z_—/-04 Field Office Acquiring Evidence MIA Serial I of Originating Document Date Received From fly 14 r To Be Returned d Yes lllll~ Receipt Given O Yes No Grand Jury Material • Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Cri Procedure Yes O No Federal Taxpayer information (FT0 O 'Yes P/ No Title . tatem% Atatesok 4tiva asseti Reference: (Cortrrunikatioothmbsios Wheeni) Description: ❑ 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 name Ell was O 3 *NS SS cue orpensest 0517 2 Fears Scan lerv4161.13 7890.65 714.35 C fTO'era tamp, evRes. sod .61) WO a Seal no.ate amen 4 6004 les" lax 44/4414 JEP£AEY E. EPSTEIN 7890.65 489.22 358 EL BRILL) WAY 6 M4644ftves0naldan 6 Metkare UR 0/411110 PALM blAtit, FL 33480 7890.65 114.41 7 04443 sank eas • AlOoniid an I An.), BC nymOnI 10 1711W4•11 WO besets mos 5S?. II MsFOriao Fern 1: erseteleocas As of /2 C I 6.00 sa = "Ira lsit ' 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 IMMO mete 10 ea *4714.10e. C. 17 Me OXON is 16thel tiVia. PMA; 18 Loa ROMIn IV UMW me L I I ei Wags and Tax W'L. Statement 2006 of 60 TinIttMarI*Ind Fit"4.10 Sorsice FOr PnIrracy Act at Reveavok Rabalco eci %oboe. Fr bore el Coot u. cenniuret. 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.) woos fos.cite woman 2 F•difial Wane cfnwittekl 38536.47 3463.23 £npgrY nano. addeos. tr4 ZIP <we 3 Six* %Malty %NSW 4 Sinkilfeanyanlital • TEFPREY E. EFntaIl; 38336.47 2389.26 358 EL BRILLO WhY ▪ 144444•4 soap ~ono in wenn, PALM BEACH, FL 334BC 38536.47 558.78 t Sena facor•4 .f.s I Alcci440 cps O 4.22•104 BC mins* 10 0e2cralini cSma 1.•••2112 lot it. 1MS--- 11 Ifonqualfwd I Sera 22122211ora lx box 12 :C I 28.62 = n ear Mp 14 D 14 Odbff f Efroloynt's adWas no 21, code 15 Eat Einloyer's atm IDennbet II WS slam Localinecm• 2012222f eat ' 4 Sat unges.lokett. I? an* inefole Ito, PL j Fern IRI mAL Cogis.0—fteEmpioyet s) Wageand7a4 Statement 2005 Oupairrenil W to tiesfuge-140•4.41Ronnie Sew, 1.122ey Let owl 22022w•ht Reluttnn 2c114c4k/4. oat back of CC22. 0 • Cowls.nvorke Vod O OMB No iS4S-0003 b &Vont ofInincnion wee SO I wage. vs. other =penman 2 F•flanl income Mc mineld e tennwert. /sm. icionecana tiro ,* 3 boos nanny *1915 4 WIN swain tax ninnflo a MeOnn vagil la bin 6 Winne in ‘400.0:1 7 Soo. noon? spi 11 Mooned los 0 Erreleyn's fain won" .umbn 9 4%2003 SC °Wined 40 Dronang con Inman • 5f0714ptirt term mon sod NSW Is I AVM 11 Ifornallanl iffra pla In ottructonf tat to, 12 ! 1 I S= t--- mt. r , fa n Othe n n t 2c i I la I t Erroones acints mei 2P am 17,• •<;%?12 / 74 ;M: :652*-.1 IS Milt Gnottr's use 104440400( IS Bob ttett 14 / 6-04 0 Sm. 414:444t44 to LW %cams sms bar us an tack,mat i I i r ep Wage and Tax Oepana. >I Om Traf"-.-b••••• Annan Siena V atStatement 2005 Ta Privacy Aa and Papaws* Raduefon AN Nat •••044 of Coln 0. 14. EmlfrOY•4 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