Fi-340 (Rev. 4-11-03) oy- File Number 31 e- Mn- losou —<— tat Field Office Acquiring Evidence M mM Serial # of Originating Document Date Received _ From To BeRetumed L] Yes Receipt Given [) Yes lo Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) Federal Rules of Crimjnal Procedure Yes 0 No Federal Taxpayer Information (FTI) . Dyes Hw Reference: . . (Communication Enciosing Material) Description: o Origina) notes re interview of MM16-31E-MM-108062-GJ-1A SEC 003 SER 1A9-1A16-000325 3524-003 Page | of 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009236 EFTA00159238

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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 , January 24, 2007 Re: Federal Grand Jury Subpoena Dea A new grand jury has been empaneled and I have enclosed a new subpoena for As I mentioned earlier, SMMis 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 iSnot amenable to an informal meeting, she must still appear pursuant to the subpoena so that | 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 know of another Tuesday when you are available. Ialso am concerned about a potential conflict of interest in your representation off 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 a. the | scope of your representation, and whether you are taking direction’ on this matter from anyone other than IJ If any formal or informal joint defense agrcements exist, whether in writing or otherwise, please provide a copy of such agreements. [f the agreement is purely oral, please provide a written summary of its terms. BIE Hn = lof 6 A= bY i 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

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Esq. JANUARY 24, 2007 PAGE 2 I look forward to your response. Sincerely, R. Alexander Acosta United States Attorney Assistant United States Attorney MM16-31E-MM-108062-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

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F3 yi mumiber (E> + Wages, Spe. cthercompensziot «| 2 Fecera income tex withheld 7890.65 | 714.38 © Employer's eame, addres, ard ZIP coco 2 Socal secunty wapes: | 4 Soca security tax aithrela ! JBPPREY EB. EPSTEIN 7890.65 | 439,22 { 358 EL BRILLO WAY 5 Medicare wages aad Wes | © Macicace tax withhold | PALM BEACH, FL 33480 7890.65 114.41 | | 3 Advance EIC payment 10 Deperctent care banetts H owe ‘ amt. | 1 Norquustied prans \Za Sue eeotwctons for vow 12 | 6.00 ic 1 Empioyae's ackvess and ZIP code [ia See employers sisi rumter j 15 Saw wages, ties, atc, | 17 Sate noome tax “| ! H W- Wage and Tax 2 0 0 & Departmen of he Tieasuy—Mieral Revenue Service Statement For Privacy Act and Paperwerk Reduction —Por Employer. Act Hotien. dee back of Copy D. 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

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“a o017 | 1 Wages, fos. othe: cormoensséoy | 2 Raderat income tax withheld 38536.47 3463.23 Enploye's name addmes. ews Powe ~~ ~——~—~—”~—~S~«*&YCS «Sa Sewn Wome ¥ Sbelal secutty wx wires 38536.47 2389.25 "JEFFREY E. EPSTEIN 358 EL BRILLO WAY 1G Meauers wager snc ope PALM BEACH, PL 33480 | 38535.47 7 Soca seoutty ops Alocmed tps 9 Adverse BC payee 10 Oependen cave bore hts "1 Monquaified plains 122 See wetryctions for box 12 3C 28.62 aa a Ba seen a (4 £ Employee's aidvass aro 21” code Pe 45 Sate Employer's stzie [Doumber "6 Sake veges, tps, ere a Wage and Tax 2 0 0 5 Oupanrrent of ie2 Tresiury—inuma! Revewe Seeuce Foam W- Statement Fen Privacy Ket end Faperware Retuetion Copy O—For Employer. Act Notice, 308 back of Copy 0. @y © Goatet mumber Obs Na 1545-0008 tb» Exetoyer idernficaien vember Eley 1 Wages, Bas, other compensanon 2 Padenal incorne tax revthtwid ee 3 Wecese wigs and tips & Miocircare tax witlvwekt 8 Aigo sted tos & Eentioyea's mcial wacwily sunbor # Gretyte’s fesl roe aad nd at | 1 | i | ¢ Emolome’s aakness aud ZF cote | 17 Stare income tox H | \ Wage and Tax 2 oO 0 5 Dapacimont ¥ the Trewturyinema! Rovanve Service -2 Statement For Privacy Act ancl Paperwork Reduction Act Noten, seo back of Copy D, +r Employer, 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

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B/E M= 10FOLA-/BPY 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