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EFTA00175962
Legal counsel law firm dershowitz profile available from Martindale.com
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Private Practice Lawyer Profile for Nathan Z. Dershowitz
Nathan Z. Dershowitz
Member
Dershowitz, Eiger & Adelson, P.C.
220 5th Avenue, Suite 300
New York, New York 10001
(New York Co.)
Telephone:
Fax:
Email: en an_
AV Peer Review Rated
Practice Areas: Criminal Appeals; Complex Litigation; Civil Litigation; Post-Conviction
Remedies
Admitted: 1966, New York
Law School: New York University, LL.B., 1966
College: Brooklyn College of the City University of New York, B.A., 1963
Born: Brooklyn, New York, 1942
ISLN: 907897963
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EFTA00175963
Deishowitz, Eiger & Adelson, P.C. Attorneys and Legal Personnel on Martindale.com
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Attorneys/Legal Personnel from Dershowitz, Eiger & Adelson, P.0
New York, New York
Dershowitz, Eiger & Adelson, P.C.
220 5th Avenue, Suite 300
New York, New York 10001
(New York Co.)
Telephone:
Fax:
Email: on ac
Overview,APeoplea mpractices
Nathan Z. Dershowitz, (Member) born Brooklyn, New York, 1942; admitted to bar, 196
York. Education: Brooklyn College of the City University of New York (&A., 1963); New '
University (LL.B., 1966). Practice Areas: Criminal Appeals; Complex Litigation; Civil Litis
Post-Conviction Remedies. Email: Nathan Z. Dershowitz AV Peer Review Rated
PM
B. Eiger, (Member) born Suffern, New York, 1951; admitted to bar, 1977, New
, lew York. Education: Brown University (A.B., 1973); Rutgers University (J.D., 19:
Practice Areas: Criminal Appeals; Civil Litigation; Complex Litigation; Post-Conviction Rt
fmalh
&Baer
Amy Adelson, (Member) born Brooklyn, N.Y., 1953; admitted to bar, 1977, New York. E
New York University (B.A., 1973; J.D., 1976). Phi Beta Kappa; Order of the Colf. Practia
Criminal Appeals; Civil Litigation; Complex Litigation; Post-Conviction Remedies. _m_a" : A
Adelson
Daniela Klare Elliott, (Associate) born Washington, O.C., 1966; admitted to bar, 1994,
Education: Williams College (B.A., 1987); Rutgers University (J.D., 1993). Languages: •
Practice Areas: Criminal Appeals; Complex Litigation; Civil Litigation; Post-Conviction Ft(
Email: Daniela Klare Elliott
itTop
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8/27/2007
EFTA00175964
LAW orrice& Or
Gamann B. LinecouRT, P.C.
148 CAST 70'"
NEW YORK, NEW YORK 10075
[email protected]
SHERYL E. REICH
telcleekourtaw.corn
slabilegglorcotataw corn
rtricalmatiOokourtinw.com
VIA E-MAIL
A. Marie Villafalla, Esq.
Assistant United States Attorney
Office of the United States Attorney
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Dear Ms. Villafafta:
August 23, 2007
Subpoena dated Attgust 16, 2007, to Eric Gany
TELEPHONE
FACSIMILE
I write concerning the grand jury subpoena dated August 16, 2007, directed to Eric Gany.
Unlike on prior occasions, we never discussed whether I was authorized to accept service of a
subpoena to Mr. Gany and instead, you simply sent it to me. Please be advised that I had and
have no such authority.
I also had no authority to accept service of the subpoena of the same date to Harry Beller.
However, Mr. Beller is represented by Nathan Dershowitz, Esq., and I am authorized by him to
convey that there is no need to re-serve the subpoena to Mr. Beller. I have also provided a copy
of it to Mr. Dershowitz. Any further correspondence concernin it should be addressed to Mr.
Dershowitz. Mr. Dershowitz can be reached at
Thank you for your cooperation in this matter.
Gerald 13. Lefc urt
EFTA00175965
I :3/2087 10:33
2128893595
DERSHDWITZ,EIGER@ADE
PAGE Kie2
DERSHOWITZ, EIGER St ADELSON, P.C.
220 Rhin. AvtsuC
SUITE 200
New YORK, New YORK 10001
. V
(ot*S14O ..1T2
•;TOPIC B. EMI
AMY .1.CELSON
. • LI: ZLA KLARE ELI 10TY
August 28, 2007
VIA MC: .2teag.
A. Marie
AUSA
Office of r ie United States Attorney
500 S. Au tralian Avenue. itth Floor
West Pain Beach, Florida 33401
Dear Ms. 'Malaria:
M1109-4001
TELERAX: ma) Ba9.2 SRI
E•M•I L. oflicittaMit e.con
As a follow up to our conversation yesterday, I made an effort to contact my clients
S arah Kel] n and Nadia Marcinkova. I was unsuccessful and left messages for them reiterating my
request the t they contact me upon their return from vacation.
As I advised you on the telephone, upon their return, I will find out whether I am
authorize(' w except service on their behalf I did advise them that you had told me that no effort
will be ma le by the FBI to serve them pending a decision on authorization to accept service on their
behalf. II ill let you know promptly where things stand after my meeting with Ms. Kellen and after
my T.:teeth' with Ms. Marcinkova.
Very truly yours,
Nathan Z. Ders owitz
N.ZD:gm
tv,a.t4 g-
EFTA00175966
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Avenue, Suite 400
Wen Palm Beach, Florida 33401.6235
Tel: (56!) 820-87!!
Fax: (561) 820-8777
August 29, 2007
VIA FACSIMILE
Nathan Z. Dershowitz, Esq.
Dershowitz, Eiger & Adelson, P.C.
220 5d. Avenue, Suite 300
New York, New York 10001
Dear Mr. Dershowitz:
Thank you for your letter of August 28, 2007. As we discussed during our telephone
conference, no one will attempt to serve or otherwise contact Ms. Marcinkova or Ms. Kellen
until I hear from you regarding their representation. When you discuss representation with them
and consider the issue of potential conflicts of interest, please keep in mind that it is quite
possible that Ms. Groff will have evidence adverse to Ms. Marcinkova and/or Ms. Kellen, and
one or both of them may want to explore the possibility of cooperation. If you determine that
you cannot provide conflict free counsel to Ms. Marcinkova or Ms. Kellen and either of them
would like such counsel, but cannot afford to retain an attorney, please let me know and you or
I can make a motion to the Court seeking appointment of counsel.
In order to respect your clients' (or potential clients') confidentiality, it is not my intention
to discuss the matters related to any of the three with counsel for Mr. Epstein unless you tell me
that you would like me to do so.
EFTA00175967
Page 2 - Nathan Dershowitz, Esq.
Please also contact me at your earliest convenience to complete our discussion regarding
Ms. Groff s compliance with the subpoena served upon her.
If you have any questions or concerns, please do not hesitate to contact me.
Sincerely,
By: A. MARIE VILLAF
A
Assistant United States Attorney
EFTA00175968
United States Attorney's Office
Southern District of Florida
500 Australian Ave., Suite 400
West Palm Beach, FL 33401
TO: Nathan Z. Dershowitz, Esq.
Fax
ORGANIZATION: Dershowitz, Eiger & Adelson, P.C.
SUBJECT:
DATE: August 29, 2007
FROM:
A. Marie Villafatia
Assistant United States Attorney
(561) 820-8711, Extension 3047
(561) 802-1787 (Fax)
NUMBER OF PAGES, INCLUDING THIS PAGE: 3
COMMENTS:
Original document:
To follow via reg. mail
To follow via Fed. Exp.
To follow via hand delivery
X Nothing to follow; FAX = original
EFTA00175969
08/29/2007 13:46 FAX 5618021787
USAO WPB FL
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USAGE T
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RESULT
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United States Attorney's Office
Southern District of Florida
500 Australian Ave., Suite 400
West Palm Beach, FL 33401
TO: Nathan Z. Dershowitz, Esq.
Fax #:
ORGANIZATION: Dershowitz, Eiger & Adelson, P.C.
SUBJECT:
DATE: August 29, 2007
FROM:
A. Marie Villafalia
Assistant United States Attorney
(561) 820-8711, Extension 3047
(561) 802-1787 (Fax)
NUMBER OF PAGES, INCLUDING. THIS PAGE: 3
CJIMMPKITq •
EFTA00175970
United States Attorney's Office
Southern District of Florida
500 Australian Ave., Suite 400
West Palm Beach, FL 33401
TO: Nathan Z. Dershowitz, Esq.
Fax #:
ORGANIZATION: Dershowitz, Eiger & Adelson, P.C.
SUBJECT:
DATE: August 29, 2007
FROM:
A. Marie Villafafla
Assistant United States Attorney
(561) 820-8711, Extension 3047
(561) 802-1787 (Fax)
NUMBER OF PAGES, INCLUDING THIS PAGE: 3
COMMENTS:
Original document:
To follow via reg. mail
To follow via Fed. Exp.
To follow via hand delivery
X Nothing to follow; FAX = original
EFTA00175971
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 3340!
(561)820-8711
Facsimile: (561) 820-8777
Direct Dial: (561) 209-1047
I2,
September t 2007
VIA FACSIMILE
Mr. Nathan Dershowitz
Dershowitz, Eiger & Adelson, P.C.
220 5th Avenue, Suite 300
New York, New York 10001
Re:
Subpoenas to Leslie Groff and Harry Beller
Dear Nat:
Thank you for your letter regarding Ms. Groff and Mr. Beller. First, with respect to
Ms. Groff, please advise whether she will be appearing before the grand jury on Tuesday,
September 18th or whether we will be conducting an interview in advance of that date (on
Monday, September 17th). I cannot further extend the time for her grand jury appearance.
With respect to Mr. Beller, I think I understand the miscommunication. The subpoena
for documents relates only to NES, and Mr. Beller is being subpoenaed as an NES witness
(i.e., he is being subpoenaed to testify regarding his work at NES). However, the subpoena
for Mr. Beller' s testimony is not obviated by NES 's compliance with the document subpoena
addressed to it. Accordingly, Mr. Beller also needs to appear before the grand jury on
Tuesday, September 18th unless we can conduct an interview in advance of that date.
Thank you for your assistance with this matter, and if you have any questions or
concerns, please do not hesitate to contact me.
B
Sincerely,
R. Alexander Acosta
Un.
tates Atto
A. Marie Villafafia
Assistant United States Attorney
EFTA00175972
09/12/2007 08:44 FAX 5618021787
USAO ORB FL
I?' 00 I
TRANSMISSION OK
S*********S**********
tSE
TX REPORT
***
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TX /RX NO
0517
CONNECTION TEL
12128893595
SUBADDRESS
CONNECTION ID
ST. TIME
09/12 08:43
USAGE T
00'48
PGS. SENT
2
RESULT
OK
U.S. Department of Justice
United States Attorney
Southern District of Florida
A. Marie Yillafarla
500 S. Australian Ave, 4th Floor
West Palm Beach, Florida 33401
(561) 820.8711
Facsimile (S61) 820-8777
TO;
Nathan Dershowitz,Esq.
DATE:
September 12.2007
FAX NO.
# OF PAGES:
2
PHONE NO.
RE:
Grand Jury Subpoenas
FROM:
A. MARIE VILLAFANA. Assistant U.S. Atigrnev
PHONE NO. 561 209-1047
COMMENTS:
EFTA00175973
U.S. Department of Justice
United States Attorney
Southern District of Florida
A. Marie Yillafinia
500 S. Australian Ave, 4th Floor
West Palm Beach, Florida 33401
(560 820-8711
Facsimile (561) 820-8777
TO:
Nathan Dershowitz, Esq.
DATE:
September 12, 2007
FAX NO.
# OF PAGES:
2
PHONE NO.
RE:
Grand Jury Subpoenas
FROM:
A. MARIE VILLAFASIA, Assistant U.S. Attorney
PHONE NO. 561 209-1047
COMMENTS:
EFTA00175974
(
(
U.S. Department of Justice
United States Attorney
Southern District of Florida
A. Marie IliBala&
500 S. Australian Ave, 4th Floor
West Palm Beach, Florida 33401
(561) 820-8711
Facsimile (561) 820-8777
TO:
Nathan Dershowitz. Esq.
DATE:
September 6, 2007
FAX NO.
# OF PAGES:
5
PHONE NO.
RE:
Grand Jury Subpoenas
FROM:
A. MARIE VILLAFARA, Assistant U.S. Attorney
PHONE NO.
561 209-1047
COMMENTS:
Dear Nat:
I have attached three letters. The first addresses Sarah Kellen and
Nadia Marcinkova. The second addresses Lesley Groff. And the third
addresses Harry Beller and Eric Gany. Can you review and get back to
me, especially regarding whether Messrs. Beller and Gany will appear
before the grand jury on September 11th. I need to advise our grand
jury coordinator.
Thank you very much.
Sincerely,
Marie
EFTA00175975
09/06/2007 12:21 FAX 5618021787
USA0 NPR FL
a 60I
TRANSMISSION OK
s********************
s*s
TX REPORT
sas
s********************
TX/RX NO
0478
CONNECTION TEL
12128893595
SUBADDRESS
CONNECTION II)
ST. TIME
09/06 12: 19
USAGE T
01 ' 29
PGS. SENT
5
RESULT
OK
U.S. Department of Justice
United States Attorney
Southern District of Florida
A. Marie itillefalia
500 3. Australian Ave, 4th Floor
West Palm Beach, Florida 33401
(561) 820-8711
Facsimile (561) 820-8777
TO:
Nathan Dershowitz. Esq.
DATE:
September 6.2007
FAX NO.
# OF PAGES:
5
PHONE NO.
RE:
Grand Jury Subpoenas
FROM:
A. MARIE VILLAFAFIA. Assistant U.S. Attorney
PHONE NO. 561 209-1047
COMMENTS:
Dear Nat:
I have attached three letters. The first addresses Sarah Kellen and
nm_
—
—
T
d"....te
•
wg. A +1."
EFTA00175976
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
Direct Dial: (561) 209-1047
September 6, 2007
VIA FACSIMILE
Mr. Nathan Dcrshowitz
Dcrshowitz, Eiger & Adelson, P.C.
220 5th Avenue, Suite 300
New York, New York 10001
Re:
Representation of Sarah Kellen and Nadia Marcinkova
Dear Nat:
I write to follow up our discussion regarding your potential representation of Sarah
Kellen and/or Nadia Marcinkova. Please let me know whether you do intend to represent
them so that the agents and I may proceed accordingly.
Thank you for your assistance with this matter, and if you have any questions or
concerns, please do not hesitate to contact me.
By:
Sincerely,
R. Alexander Acosta
United States Attorney
A. Marie Villafatia
Assistant United States Attorney
EFTA00175977
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
Direct Dial: (561) 209-1047
VIA FACSIMILE
Mr. Nathan Dershowitz
Dershowitz, Eiger & Adelson, P.C.
220 5th Avenue, Suite 300
New York, New York 10001
Re:
Subpoena to Leslie Grof£
Dear Nat:
September 6, 2007
I apologize for the delay in getting back to you regarding Ms. Groff s grand jury
appearance. I currently have time reserved for her appearance on September 18th, and she
will need to appear unless we can set a time for an interview in advance of that date.
I anticipate the topics to be:
•
Ms. Groff's employment with Mr. Epstein and NES;
•
Ms. Groff's duties and responsibilities as an employee of NES;
•
Sarah Kellen's, Adrian Ross's, and Nadia Marcinkova's duties and
responsibilities as employees of NES;
•
communications between Ms. Groff, Mr. Epstein, Ms. Kellen, Ms. Ross, and
Ms. Marcinkova;
•
Mr. Epstein's travel schedule; and
•
Ms. Groff's efforts to find documents responsive to the grand jury's subpoena.
As I mentioned earlier, Ms. Groff is not a target of the grand jury's investigation, but
she is considered an important witness in light of her long-term working relationship with
Mr. Epstein.
Please confirm whether you and Ms. Groff prefer to proceed with an interview or an
appearance before the grand jury. If Ms. Groff appears before the grand jury, the Office can
pay her travel expenses as a subpoenaed party. If you prefer to do an interview, you will
need to travel to West Palm Beach at your expense. If your client does need travel
EFTA00175978
SEPTEMBER 6, 2007
PAGE 2 OF 2
arrangements, please let me know so that I may have our witness coordinator make contact
with her.
Thank you for your assistance with this matter, and if you have any questions or
concerns, please do not hesitate to contact me.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
l
A. Marie Villafatia
Assistant United States Attorney
EFTA00175979
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
Direct Dial: (561) 209-1047
September 6, 2007
VIA FACSIMILE
Mr. Nathan Dershowitz
Dershowitz, Eiger & Adelson, P.C.
220 5th Avenue, Suite 300
New York, New York 10001
Re:
Subpoenas to Harry Beller and Eric Gany
Dear Nat:
I am writing to follow up on grand jury subpoenas that were addressed to Harry Beller and
Eric Gany, employees of NES, LLC. The subpoenas were served upon Gerald Lefcourt, who
represents NES, LLC. Mr. Lefcourt advises that you are representing the two subpoenaed parties.
The subpoenas call for the gentlemen to appear before the grand jury on Tuesday, September 11,
2007.
Please confirm that the two parties will appear in West Palm Beach on that date, so that I may
confirm the time with the grand jury coordinator. If either is unavailable on September 11th, then
please confirm their availability on September 18th, which is the latest possible date for them to
appear. If your clients need travel arrangements, please let me know so that I may have our witness
coordinator make contact with them.
Thank you for your assistance with this matter, and if you have any questions or concerns,
please do not hesitate to contact me.
By:
Sincerely,
R. Alexander Acosta
United States Attorney
A. Marie Villafafia
Assistant United States Attorney
EFTA00175980
2,i37 13:42
2128893595
DERSHOWITZ,EIGER@ADE
PAGE 01/62
220 FIFTH AVENUE, SUITE 300
NEW YORK, NEW YORK 10001
N.A.THAI% Z. DERSHOWITZ
AMY AD :LSON
DANIELt. 'CLARE ELLIOTT
TELEFAX:
TCI:
FROM
DATE: September 12, 2007
(5611820-8777
7h informati $ n contained in this facsimile Is legally privileged and confidential. It is intended only for the use of the above-
IIIM lel recipir It. If the reader of this message is not the intended retipienLyou are hereby notified that any use, dissemination,
distribution o copying of this facsimile is strictly prohibited. If you receive this facsimile in error, please immediately notify
us by telepho$ t to arrange for the return of the original document to us.
EFTA00175981
:../2007 13:42
2128893595
DERSH0WITZ,EIGER@ADE
PAGE 82;e2
220 FIFTH AVENUE
SUITE 900
NEW YORK. New YORK 10001
'
hi X. JERSNOV. T1
I: row,. U. tine
'NY • )fl -SON
September 12, 2007
VIA FAO IMILE
A. Marie ,Ilafafia, AUSA
Office oft a-. United States Attorney
500 S. Au: tralian Avenue. 4th Floor
West Paln Beach, Florida 33401
Dear Mari,
ME) 0S0••000
lllll
009.9505
OffiESIM•iwinc•IN
I received your letter dated September 6, 2007 by fax today and tried unsuccessfully
to reach ye 2 by telephone. As to Ms. Groff, she prefers to proceed by interview, but you and I need
to discuss he ground rules.
As to Mr. Beller, after we spoke, I told him he is not expected to testify before the
Grand Jur) . I have not had any substantive discussion with him as I left the NES situation to Mr.
Lercourt. 4r. Beller is an Orthodox Jew and with the Jewish High Holy days starting later today,
I will not b able to discuss the situation with him until Monday. I also need to coordinate with Mr.
Letcourt, i rider the circumstances, to determine who should appear for Mr. Beller.
As I noted on your answering machine, I will be leaving my office early today and
wili not be in on Thursday or Friday because of the Holiday. But, if it is important that you reach
me, please leave a message in my office.
NZD:iba
Nathan Z. Dershowitz
f
EFTA00175982