Valikko
Etusivu Tilaa päivän jae Raamattu Raamatun haku Huomisen uutiset Opetukset Ensyklopedia Kirjat Veroparatiisit Epstein Files YouTube Visio Suomi Ohje

This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00227381

2265 pages
Pages 21–40 / 2265
Page 21 / 2265
Page 2 of 2 
Case No. 08-80736-CV-MARRA 
P-000021 
EFTA00227401
Page 22 / 2265
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
IN RE FEDERAL GRAND JURY SUBPOENA 
OLY-65/2 
ADDRESSED TO 
CERTIFICATION REGARDING DOMESTIC RECORDS 
OF REGULARLY CONDUCTED ACTIVITY 
I, the undersigned, 
, declare that I am employed by 
n the position of 
 and, by reason of my position, 
am authorized and qualified to make this declaration. 
1. 
In my employment witsam 
familiar with the business records it 
maintains. 
2. 
I certify that the records attached to this certification: 
(a) 
were made at or near the time of the occurrence of the matters set forth 
therein, by or from information transmitted by, a person with knowledge of 
those matters; 
(b) 
were kept in the course of regularly conducted business activity; and 
(c) 
were made by the regularly conducted activity as a regular practice. 
2. 
Among the records so maintained are the attached records itemized in Appendix A 
(Document Inventory). 
3. 
I further certify that the documents attached hereto are responsive to Grand Jury 
Subpoena 65/2 served upon 
Pagc I of 2 
Case No. 08-80736-CV-MARRA 
P-000022 
EFTA00227402
Page 23 / 2265
4. 
I further certify that 
has no documents responsive to request number(s) 
 
in Grand Jury Subpoena number 65/2. [Fill in or strike out as appropriate.] 
Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing 
information is true and correct. 
Executed this 
day of 
, 2007. 
Place of execution: 
Signature 
Page 2 of 2 
Case No. 08-80736-CV-MARRA 
P-000023 
EFTA00227403
Page 24 / 2265
08/27/2007 17:48 FAX 5818021787 
US X0 wPH Ft. 
its*******:::tsttlesssiis ******* tit 
sss 
MULTI TXRX REPORT 
ass 
TX/RX NO 
0416 
PCS. 
3 
TX/RX INCOMPLETE 
TRANSACTION OK 
(I) 
(2) 
ERROR INFORMATION 
C/2001 
TO: 
FAX NO. 
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
5 
Australian Ave. th Floor 
FACSIMILE COVER SHEET 
David Peteresak 
PHONE NO. 
CC: 
Dennis Block. Esq. 
FAX NO. 
PHONE NO. 
DATE: 
August 27.2007 
ll OF PAGES:  
3
RE: 
Spa 
FROM: 
Assistant U.S. Attorney 
PHONE NO. 
COMMENTS: 
Case No. 08-80736-CV-MARRA 
P-000024 
EFTA00227404
Page 25 / 2265
TO: 
FAX NO. 
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
5
.4t
.
ffilaP
raianve 4th Floor 
West Palm Beach Florida 33401 
FACSIMILE COVER SHEET 
David Peteresak 
PHONE NO. 
CC: 
Dennis Block. Esq. 
FAX NO. 
PHONE NO. 
DATE: 
August 27. 2007 
 
# OF PAGES:  
3
RE: 
_
ubnoena 
FROM: 
ssistant U.S. 
t rn 
PHONE NO. 
COMMENTS: 
Case No. 08-80736-CV-MARRA 
P-000025 
EFTA00227405
Page 26 / 2265
Case No. 08-80736-CV-MARRA 
P-000026 
EFTA00227406
Page 27 / 2265
Case No. 08-80736-CV-MARRA 
P-000027 
EFTA00227407
Page 28 / 2265
Case No. 08-80736-CV-MARRA 
P-000028 
EFTA00227408
Page 29 / 2265
09/06/2007 11:28 FAX 5618021787 
USAO MPS FL 
Z001 
less 
MULTI TX/RI REPORT 
s44 
TX/RX NO 
0477 
PCS. 
2 
TX/RX INCOMPLETE 
TRANSACTION OK 
(1) 
(2) 
ERROR INFORMATION 
ago- 
U.S. Department of Justice 
TO: 
FAX NO. 
United States Attorney 
Southern District of Florida 
500 S Australia: Ave, 4Th Floor 
West Palm Beach, Florida 33401 
FACSIMILE COVER SHEET 
David Petercsak 
PHONE NO. 
CC: 
Jaunts Block. Esq, 
FAX NO. 
PHONE NO. 
DATE: 
September 6. 2007 
 
it OF PAGES:  
2 
RE: 
FROM: 
PHONE NO. 
COMMENTS: 
Assistant 
. Attorne 
Case No. 08-80736-CV-MARRA 
P-000029 
EFTA00227409
Page 30 / 2265
TO: 
FAX NO. 
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Ave, 4th Floor 
West Palm Beach, Florida 33401 
FACSIMILE COVER SHEET 
David Petercsak 
PHONE NO. 
CC: 
Dennis Block. Esq. 
FAX NO. 
PHONE NO. 
DATE: 
September 6, 2007 
 
# OF PAGES:  
2
RE: 
Subpoena 
FROM: 
ssistant .S. Attorne 
PHONE N 
COMMENTS: 
Case No. 08-80736-CV-MARRA 
P-000030 
EFTA00227410
Page 31 / 2265
)/2e07 15:58 
2128893595 
DERSHOWIT2.EIGER@ADE 
PAGE elie2 
DERSHOWITZ, EIGER & ADELSON, P.C. 
220 FIFTH AVENUE, SUITE 300 
NEW YORK, NEW YORK 10001 
NATHAN Z. DERSHOWITZ 
VICTOR} k B. EIGER 
AMY AD, 'LSON 
DANIEL/ KLARE ELLIOTT' 
TO: 
FROM 
RE: 
TELEFAX: 
FACSIMILE COVER SHEET 
NATHAN Z. DERSHOWITZ 
: OF RECEIVING FAX: 
NUMBE t OF PAGES TO FOLLOW: 
INSTRI: LTIONS/CONLMENTS: 
DATE: September 6.2007 
C. 
1 
j40210E OF COliFIDLYI1ALFIY 
Ti)) inform ition contained in this facsimile is legally privileged and confidential It is intended only for the use of the aborts-
nu edreci ieat If the reader of this message is slot tbe intended recipient, you are hereby notified duet any use, diastole ation. 
4litre-bail° sr copying of this facsimik is strkdy prohibited. If yen naive this facsimile in error. plume immediately nudity 
t y telep one to arrange for the return of the original document to us. 
Case No. 08-80736-CV-MARRA 
P-000031 
EFTA00227411
Page 32 / 2265
IThrlee 
15:58 
2128893595 
DERSHOWITZ,EIGER@ADE 
PAGE 82;0 
Case No. 08-80736-CV-MARRA 
P-000032 
EFTA00227412
Page 33 / 2265
Case No. 08-80736-CV-MARRA 
PLOOQI:133 
EFTA00227413
Page 34 / 2265
Case No. 08-80736-CV-MARRA 
P-000034 
EFTA00227414
Page 35 / 2265
EFTA00227415
Page 36 / 2265
Case No. 08-80736-CV-MARRA 
P-000036 
EFTA00227416
Page 37 / 2265
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
Australian ve. 4th Floor 
West Palm Beach. Florida 33401 
FACSIMILE COVER SHEET 
TO: 
Jack Alan Goldbereer 
DATE: 
June 19,2007 
FAX NO. 
# OF PAGES:  
2
PHONE NO. 
RE: 
FROM: 
an 
. 
orne 
PHONE NO. 
COMMENTS: 
Case No. 08-80736-CV-MARRA 
P-000037 
EFTA00227417
Page 38 / 2265
06/19/2007 14:20 FAX 5618021787 
USAO WPB FL 
toot 
silt 
TX REPORT 
TRANSMISSION OK 
sss 
TX/RX NO 
4929 
CONNECTION TEL 
8358691 
SUBADDRESS 
CONNECTION ID 
ST. TIME 
06/19 14:20 
USAGE T 
00'20 
PGS. SENT 
2 
RESULT 
OK 
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 S. Australian Ave, 4th Floor 
1001 
FACSIMILE COVER SHEET 
TO: 
Jack Alan Goldberger 
DATE: 
June 19.2007 
FAX NO. 
# OF PAGES:  
2
PHONE NO. 
RE: 
FROM 
PRONE NO. 
Assistant U,S. Attorney 
COMMENTS: 
Case No. 08-80736-CV-MARRA 
P-000038 
EFTA00227418
Page 39 / 2265
Ai P-RR0RY GOLDBFRGFR 
WEISS, 
JOSEPH R.ATTERBURY 
JACK A_ GOLDBERGER 
JASON S.WEISS 
Board Corotled Cnmotal Teo; Att©. 
Member of New Jersey & Por:oa 
One Clearlake Centre. Suite 1400 
250 Australian Avenue South West Palm Beach. FL 33401 
p 561.035623bb). 0841036363V-Waippa.com 
P-000039 
EFTA00227419
Page 40 / 2265
Case No. 08-80736-CV-MARRA 
P-000040 
EFTA00227420
Pages 21–40 / 2265