Skip to main content
Skip to content
Case File
efta-efta00212655DOJ Data Set 9Other

Subject: Grand Jury Subpoena to

Subject: Grand Jury Subpoena to Date: Sun, 08 Nov 2009 16:35:37 +0000 Importance: Normal Dea matter. — I am sorry to trouble you on a Sunday, but I am hoping that you can help with a time-sensitive As you know, su poenas to attorneys require usticeDepartment approva , an not receive at approval until the late afternoon on November 5, 2009. I spoke with on November 6, 2009, who reported that he was willing to provide to me those items that he still had access to, but that the bulk of his file was in the custody of the U.S. Attorney's Office due to the criminal investigation of was served with a copy of the subpoena on November 6, 2009, and has stated that he will produce the items that he has access to on Monday, November 9, 2009. As counsel for the Rothstein firm, are you willing to accept service of a copy of the subpoena? And, if so, can you provide me with written authorization to allow the U.S. Attorney's Office's "taint team" to search the files that you provided

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00212655
Pages
1
Persons
0
Integrity

Summary

Subject: Grand Jury Subpoena to Date: Sun, 08 Nov 2009 16:35:37 +0000 Importance: Normal Dea matter. — I am sorry to trouble you on a Sunday, but I am hoping that you can help with a time-sensitive As you know, su poenas to attorneys require usticeDepartment approva , an not receive at approval until the late afternoon on November 5, 2009. I spoke with on November 6, 2009, who reported that he was willing to provide to me those items that he still had access to, but that the bulk of his file was in the custody of the U.S. Attorney's Office due to the criminal investigation of was served with a copy of the subpoena on November 6, 2009, and has stated that he will produce the items that he has access to on Monday, November 9, 2009. As counsel for the Rothstein firm, are you willing to accept service of a copy of the subpoena? And, if so, can you provide me with written authorization to allow the U.S. Attorney's Office's "taint team" to search the files that you provided

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Grand Jury Subpoena to Date: Sun, 08 Nov 2009 16:35:37 +0000 Importance: Normal Dea matter. — I am sorry to trouble you on a Sunday, but I am hoping that you can help with a time-sensitive As you know, su poenas to attorneys require usticeDepartment approva , an not receive at approval until the late afternoon on November 5, 2009. I spoke with on November 6, 2009, who reported that he was willing to provide to me those items that he still had access to, but that the bulk of his file was in the custody of the U.S. Attorney's Office due to the criminal investigation of was served with a copy of the subpoena on November 6, 2009, and has stated that he will produce the items that he has access to on Monday, November 9, 2009. As counsel for the Rothstein firm, are you willing to accept service of a copy of the subpoena? And, if so, can you provide me with written authorization to allow the U.S. Attorney's Office's "taint team" to search the files that you provided to them to determine what items are responsive to the subpoena and to provide them to me? Thank you for our assistance. I will be in the office today On Monday, I will be available via my cell phone, ssistant . ttorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 EFTA00212655

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.