Epstein Secrets

ocal wages, Ice, ales. 19 Local income tax 20 Lotaley name t I Wage and Tax Form1111c Statement Copy El—For Employer. 2005 Deportment of the Treesury—Internal Revenue Service For Privacy Act and Paperwork Reduction Act Notice, see beck of Copy D. E1004 EFTA00176009 co ris.4 -"r 696 9 OMB N

111 2006 4 Sottol security tax withhold 2952.07 6 thedlootolax withheld 690.40 la Soo Farm W.OSS instructions 1 S 11627.89 2b C 140.82 old Department of the Tressuni—triternai Revenue Servion Por PrIvooy Act And Paperwork RoduatIon Act Notice and mstruotionS, see Ponti W-0$$. PUNE EFTA00176017 a ContrdnuMber

onS p 126.60 13 er03% it ilrICIOt War WI El la I 14 Other 770 i i 12d A inic2iin U.S. Virgin Islands Form Wage and Tex Statement 2005 Department of the Troacury—inlemel Revenue Service Por Of}igiev Ant and Pennaaatde !forlorn... An tln..n• Copy 1-For VI Bureau of Internal Revenue or Copy b•For Employer FTC

To: [email protected] Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities Dear Gerry: I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc. in connection with litigation. Can you let me

peraente 14 Gross proceeds pdd to an attorney State Copy I or Extra File Copy IS 17 SMIO(Paygr'S 64103 no. 18 State Income .• Roe 099-MISC I Department of the Treader). • Warta Revenue Sauk° JEVIF005 EFTA00233108 Response to Request No. 6 to Subpoena dated May 31. 2007, to Epstein Interests Epstein Interests

Other Seel eecurtty tax withheld 2952.07 us tax withhold 690.40 12a Soo Palm W-SSSInalruallomi IS 11627.89 rt 140.82 1721 Deportment of the Treaeury—inteme Rovonue ServIen Por Privacy Act sad Perenuork Reduction Act Notice and instruction:, sea Porm W-389. FTGB006 EFTA00233120 a Coned-meter

P.C. Tel. Fax From: [mailto Sent: Thursday, September 06, 2007 9:28 AM To: Gerald Lefcourt Subject: Beller, Gany and NES appearances b Hi Gerry — I am writing to confirm that the NES witnesses will appear as scheduled on Tuesday, September 11th. Can you please confirm? Thank you. Assistant

No-Ruelflefl Otelt rot., W-2111 2006 13 MIX os n Cl 14 01/de Medan to OddlOki 295.52 // 2 I20 Se• Forrn*R-3SS hartndfcro Deportment of too Trepsury—Infemor Sado* Foe Pdvny Ad and Pnernewarktolucbon Ace Notice and ',stood:on% ow, Form W-sS2. SDNY_Gt.1_02771902 SUBJECT TO PROTECTIVE ORDER PARA

007 FAX NO. # OF PAGES: I / PHONE NO. RE: Epstein Corporations FROM: A. MARIE VILLAFARA, Assistant U.S. Attorney PHONE NO. COMMENTS: Dear Gerry: I apologize. I thought this letter had gone out last week. Can you get back to me regarding the New York Strategy Group, Inc.? Thank you. SDNY_GM