Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 122-cv-10904 (S.D.N.Y. 2022)/285-29.pdf

EXHIBIT 129 Case 1:22-cv-10904-JSR Document 285-29 Filed 08/15/23 Page 1 of 6 Case 1:22-cv-10904-JSR Document 285-29 Filed 08/15/23 Page 2 of 6 09>'1)6/2(H)7 1.1: ZS FAX 5&1S0217&7 USAO WPB FL Confidential VIA FACS:CVHLE Mc David. Petercsak Bear Stearns 320 Park Avenue, 12th. Floor New York, NY 10022 U.S. Department of Justk.e (Jnited State;; Attorney Southern District of Florida 500 South Australian Ave,. Suite 40D West Adm Beach. FL 33401 {561) 820-87 J] Facsimilt.~~· (561) 820~8777 Direct Dfrd· (561) 209-1047 Septernly:'!, 6, 2007 Re: Subpoona to Rem- Stearns Companies., foe. Please let rue kno-..v when I can expect the Est of accounts at other :financial institnti ons that Bear Stearns has either transferred money to or received money from on behalf of !vfr, Epstein, so that I may narro,v the financial records request accordingly. Yon also had mentioned that you expected to hav,~ some documents ready to prnduce at around this time. I would appr-eciate an update in that regard so that ;,.ve can discuss whether an appeara_,_""tce before the grand jur:_-,, by the C1.ts1:od:jan of Records is rcqub:ed. Thank you for your assistance with this matter, and if you have any questions or couce:ms, please do not hesitate to contact me, Sincerely, R A-1exander Acosta United Statc.s Attnme::t ~· A Marie ViUafaJia Assistant l}nited. States Attorney Dennis Block, Esq. JPM-SDNYLIT-00373248 Case 1:22-cv-10904-JSR Document 285-29 Filed 08/15/23 Page 3 of 6 Confidential VSAO WPB FL U.S. Department of Justice [Jnited Stales Altot?1ey Southern District of Florida A. kfade Fillafafia SOUS Australu:m Ave, 4th Floor West Pdm Blladt, Florida 33401 (551) 8217"/,3711 Frusimile (561) 820-8777 F'ACSI.l'VIILE COVER SHEET David Petercsnk 917-849-2172 CC: DAT:R: FROM: ,'\... MARill 1\?lLLAFANA. Assistant U.S. Attm'rtey PHONE NO. 561. 209-1047 ¼tl(}fll/002 JPM-SDNYLIT-00373249 Case 1:22-cv-10904-JSR Document 285-29 Filed 08/15/23 Page 4 of 6 TO: FAX NO, 917-84.9-2172 CC: 212-504-5557 Confidential VSAO WPB FL U.S. Department of ,fostice United States Attorney Southern. District of Florida A, Afarie Villafidfr.1 500 S. Austra{Lm A. ve, 4th Flaor West Palm Beach. Florida 334M (561) 820-871 i Facsimile (.56!) S2U*S777 FACSil\'.ULE COVERSHEET #OF PAGES: 3 JPM-SDNYLIT-00373250 Case 1:22-cv-10904-JSR Document 285-29 Filed 08/15/23 Page 5 of 6 OS/27/2007 .t7: 45 FAX 561.5G2.17S7 Confidential "VTA FACSTh1ILE Mr. David Petercsak Bear Stearns 320 Park Avenue~ 12th Floor New York, NY 10022 U.S. Department of Justice United States Attorney Southern District ofFlorida 50() South Australian Ave,, Suite 400 West Palm Beach, FL 3J401 (56}) 82fM171 l Facsimile.· (361) 820-8777 DirecxDtm': (56(} 209--1047 August 27, 2007 Re: ~,Qena to Bear Stearns Companies, Inc, Dear David: It was a pleasure spoakingwith.you and your colleagues today. As v;re discussed, here is a list ofihe entities related to Jeffrey Epstein of which I am aware: L 3. 4. 5. 6. J. Epstein Virgin Islands Foundation, Inc, J. Epstein &Company, Inc. E . ln ' /lo .,. pstem terosts,;.:;;:) Financial Trust Company, Inc.(rf\ "'-•E·"' L 1 C •. ,/ ••• • J~ .. ,.d,,.)" .$.d , /i,/ Ne\::,,~ York St:ategy Group, Inc.. ;f JEGn, Inc. > Hyperion Afr, Inc, Jf Bear Stearns kmnvs of other ent1ties where Jeffrey Epstein is the chief executive officer ( or chief operating officer) or is th,.e sole owner/shareholder, then please provide infon:mrtion regan:Errg those entities, a$ welt As we discussed, if you. could provide me with a list of accounts at other :financial i11stitutions that Bear Steams has either transferred money to 6r received money from o:n behalf of Mr. Epstein, I may be able to narrow the financial records request accordingly, JPM-SDNYLIT-00373251 Case 1:22-cv-10904-JSR Document 285-29 Filed 08/15/23 Page 6 of 6 Confidential 'MR, DAVW PETERCSAK AU(HJST 27, 2007 P,AGC 2 Of 2 USAl) WPB FL 1 wm be me,eting with the case agents tomorrow, and I will try to narrow the date ranges for {nfummtion regarding meetings \vith Mr. Epstein, I ,vm send a letter v.+th that infcrr1nation tomonow or "'i,\/ edn,esday. Thank you for your assistance with this matter, and if you have any questions or co11cerns, please do not hesitate to ecmtavi. me. Sincerely~ R. Alexander Acosta United States Attorney ~ .. By: A. 1vfarie V illafaiia Assistant United States Attorney Dennis Block, Esq, JPM-SDNYLIT-00373252