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efta-efta00204688DOJ Data Set 9Other

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>» ' From: ' (USAFLS)" </O=USA/OU=FLS/CN= RECIPIENTS/CN= To: ' ' < Subject: RE: Epstein Matter Date: Mon, 12 Feb 2007 20:42:51 +0000 Importance Normal • Thank you, M. Assistant U.S. Attorney From: [mallto: Sent: Monday, February 12, 2007 1:45 PM To: I . (USAFLS) Subject: Re: Epstein Matter i received your email. i will speak to and get back to you shortly on both items. hope you are well. regards , Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza. 14th Floor (USAFLS)" < > 2/12/2007 12:24 PM >» Hi -- Please let know that I took his comments to heart and I am re-reviewing all of the tapes. I noticed that he had transcripts of at least some of the tapes. Any chance you would be willing to share those with me? It would make the review oh so much quicker. And, could you send me the list of the lawyers who represent current or former employees? Before you ask, Rule 6(e) requires that I keep matters before the grand jury secret, so I cannot tell you who or

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00204688
Pages
2
Persons
0
Integrity

Summary

>» ' From: ' (USAFLS)" </O=USA/OU=FLS/CN= RECIPIENTS/CN= To: ' ' < Subject: RE: Epstein Matter Date: Mon, 12 Feb 2007 20:42:51 +0000 Importance Normal • Thank you, M. Assistant U.S. Attorney From: [mallto: Sent: Monday, February 12, 2007 1:45 PM To: I . (USAFLS) Subject: Re: Epstein Matter i received your email. i will speak to and get back to you shortly on both items. hope you are well. regards , Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza. 14th Floor (USAFLS)" < > 2/12/2007 12:24 PM >» Hi -- Please let know that I took his comments to heart and I am re-reviewing all of the tapes. I noticed that he had transcripts of at least some of the tapes. Any chance you would be willing to share those with me? It would make the review oh so much quicker. And, could you send me the list of the lawyers who represent current or former employees? Before you ask, Rule 6(e) requires that I keep matters before the grand jury secret, so I cannot tell you who or

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Text extracted via OCR from the original document. May contain errors from the scanning process.
>» ' From: ' (USAFLS)" </O=USA/OU=FLS/CN= RECIPIENTS/CN= To: ' ' < Subject: RE: Epstein Matter Date: Mon, 12 Feb 2007 20:42:51 +0000 Importance Normal Thank you, M. Assistant U.S. Attorney From: [mallto: Sent: Monday, February 12, 2007 1:45 PM To: I . (USAFLS) Subject: Re: Epstein Matter i received your email. i will speak to and get back to you shortly on both items. hope you are well. regards , Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza. 14th Floor (USAFLS)" < > 2/12/2007 12:24 PM >» Hi -- Please let know that I took his comments to heart and I am re-reviewing all of the tapes. I noticed that he had transcripts of at least some of the tapes. Any chance you would be willing to share those with me? It would make the review oh so much quicker. And, could you send me the list of the lawyers who represent current or former employees? Before you ask, Rule 6(e) requires that I keep matters before the grand jury secret, so I cannot tell you who or what I am subpoenaing. If the subpoenaed party (or his/her attorney) decides to disclose that information to you, that is his/her prerogative, but I can't do it. Thank you very much. Assistant U.S. Attorney EFTA00204688 **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. EFTA00204689

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