U.S. Department of Justice United States Attorney Southern District of Florida PF VIA FACSIMILE Mr. David Petercsak Bear Stearns August 27, 2007 Re: Subpoena to Bear Stearns Companies, Inc. Dear David: It was a pleasure speaking with you and your colleagues today. As we discussed, here is a list of the entities related to Jeffrey Epstein of which I am aware: 1. J. Epstein Virgin Islands Foundation, Inc. . J. Epstein & Company, Inc. . Epstein Interests . Financial Trust Company, Inc. . NES, LLC . New York Strategy Group, Inc. . JEGE, Inc. 8. Hyperion Air, Inc. If Bear Stearns knows of other entities where Jeffrey Epstein is the chief executive officer (or chief operating officer) or is the sole owner/shareholder, then please provide information regarding those entities, as well. As we discussed, if you could provide me with a list of accounts at other financial institutions that Bear Stearns has either transferred money to or received money from on behalf of Mr. Epstein, I may be able to narrow the financial records request accordingly. I will be meeting with the case agents tomorrow, and | will try to narrow the date ranges for information regarding meetings with Mr. Epstein. | will send a letter with that information tomorrow or Wednesday. Thank you for your assistance with this matter, and if you have any questions or concerns, please do not hesitate to contact me. a wh saa Sincerely, Assistant United States Attorney EFTA00189874