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DOJ Data Set 9

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EFTA Disclosure

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From: = > To: Darren Indyke < > Subject: Fwd: Epstein - Juan Alessi Depo Date: Thu, 17 Mar 2011 19:16:59 +0000 Begin forwarded message: > From: "David A. Yarema" < › > Date: March 17, 2011 3:11:11 PM EDT > To: ‹ > > Subject: FW: Epstein - Juan Alessi Depo > See below. Apparently back in October 2009 Connie thought it was saved on the system as well; no surprise that it's not. I searched my hard copies, ran searches on the system, searched my sent and received emails (which is how I found the email below), looked in Jessica's Depo Transcripts folder and did not find the transcript. I shredded most of my hard copies of depos a while back since it occupied a pile several feet high in my office. Let me know if there is anything else you need. Thanks. > Dave > • David A. Yarema - Attorney at Law > 303 Banyan Boulevard I Suite 400 I West Palm Beach I FL 33401 > Phone: I Fax: > Direct: I www.bciclaw.com > • This e-mail contains legally privileged and confidential information intended only for the individual or entity named within the message. Should the intended recipient forward this message to another person or party, that action could constitute a waiver of the attorney/client privilege. If the reader of this message is not the intended recipient, or the agent responsible to deliver it to the intended recipient, you are hereby notified that any review, dissemination, distribution or copying of this communication is prohibited. If this communications was received in error, please notify us by reply e-mail and delete the original message. > From: Connie Zaguirre > Sent: Monday, October 05, 2009 11:33 AM > To: David A. Yarema > Subject: RE: Epstein - Juan Alessi Depo Do you need the deposition file? The Alessi deposition is under Epstein/deposition transcript if you want to print the transcript. Let me know. Connie > • From: David A. Yarema > Sent: Monday, October 05, 2009 10:43 AM > To: Connie Zaguirre > Subject: Epstein - Juan Alessi Depo > Connie: > Can you please provide me a copy of Juan Alessi's depo transcript? Thanks. EFTA00500987 > Dave > > > > > > > - Facsimile > > www.bciclaw.com > > David A. Yarema, Esquire Burman, Critton, Luttier & Coleman, LLP 303 Banyan Boulevard, Suite 400 West Palm Beach, FL 33401 EFTA00500988

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