EFTA Document EFTA01718832

, 4 pr • g j : 1 7 7 1 aka, • =Wi liest Paste Beath. FL 33401 ederal Bureau of nvestigation est a m Beach, FL 33401 32.14O1$5544 c031 REST MN SUCH tt"' FL 33401 VIP $0.4I0 00.410 to.c10 $0.419. In siTh? Mat 17 07 5843070 OPENED AND INSPECTED EFTA01718832 • JOSEPH R.ATTERBURY 't JACK A. GOLDBERGER JASON S.VVELSS • Board Certafied Criminal TN/Attorney or New jersey & 'Florida Bars May 17, 2007 Esq. Assistant nit States Attorney Office of the United States Attorney Southern District of Florida RE: Dear : Thank ou ve much for our letter dated May 15, 2007 concerning the subpoenas issued to along with your agreement to extend compliance deadlines unti ay , . apo ogtze for any confusion concerning representation created by my letter to you of May 10, 2007 on behalf of the and the subsequent telephone call you received from Lilly Ann Sanchez, also on be a ote Please be advised that I am working with Lily Ann Sanchez and Gerald B. Lefcourt in regard to these subpoenas. Accordingly, please feel free to speak to or communicate with myself, Ms. Sanchez and/or Mr. Lefcourt concerning matters related to the ubpocnas. Very truly yours, cc: SA .. li tcez, sq. , Federal Bureau of !nye ation Lily Gerald B. Lefcourt, Esq. GOLDBERGER West Palm Beach, FL 33401 p wwwagwpa.com EFTA01718833 ATJDIOTAPE INVENTORY 4. \ 5. 6. 7. (PART II) , Ltbit h k C.- CONTROLLED CALL (SIDE A ONLY) - -s' -SD li Ott:t6 -4- h i= - TELEPHONE CALL - - 04yciat =NMI — pfr-c419. pod 1.ODd N N 6c,0 mm (FOLLOW-LP) - rd9 +15. 16. Y-a Iztrea), O/ EFTA01718834 eloktus,O nc•Aflti mati.,,_csegs si./Aseitedkao ficitno Here is the call breakdown I used for the chart. This is what is on my spread sheets. I am going to double check all of the calls, using only 'lilts records for the final numbers, but this is pretty close for what you guys are doing. I messed up my math on the big chart for and but I fixed all of the small handouts. If you guys could just do a little creative cut and paste for the big chart, it will be good. Calls to 30AF from 25 from Epstein Residencel 7 from • 79 Calls from 31 to 7 to Epstein Residence 1 to Calls to 60 from 20 from Epstein Residence 1 from Calls from 40 to 7 to Epstein Residence Calls to 5 from ■ M ill Calls frcm 3 to Calls to 83 from Calls from 139 to (240 21' 29 to Epstein Residence 3 3 to 1 to t.,, I r-rfril k-Ditc69:sa (9@)(iratsy,, -;),_0Oa1)(9 C-a0 q5a,„. EFTA01718835 Calls to 46 from 34 from Epstein Residence 6 from 1 from Calls from 48 to 24 to Epstein Residence 1 tc Calls to /3 fl from 11 from Epstein Residence Calls frcm 14 to 20 to Epstein Calls to Is from Residence Calls frcm 31 to 7 to Epstein Residence Calls to 76 om Ten Aletor64r zsz) S 2- I il l (3 4r Calls from 78 to 13 to Epstein Residence 3 to 13 3 2- 13 /3 Calls to ”" from 4 3 m.i micirttes 15 from Epstein Residence ic Y from 1 from EFTA01718836 e• • 4 ' .4 Calls from 29 to 5 to Epstein Resi ence 16 to Calls to 32 from 4 to Calls from 37 to 9 to Epstein Residence 2 to EFTA01718837