DOJ Letter: Southern D.Florida, August 27, 2007, Subpoena to Bear Steams Companies, Inc (EFTA00189874)

U.S. Department of Justice United States Attorney Southern District of Florida August 27, 2007 VIA FACSIMILE Mr. David Petercsak Bear Steams Re: Subpoena to Bear Steams 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: I. J. Epstein Virgin Islands Foundation, Inc. 2. J. Epstein & Company, Inc. 3. Epstein Interests 4. Financial Trust Company, Inc. 5. NES, LLC 6. New York Strategy Group, Inc. 7. JEGE, Inc. 8. Hyperion Air, Inc. If Bear Steams 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.