Epstein Secrets

.. J. Epstein & Company, Inc., Epstein Interests, and Financial Trust Company. Inc. Dear Mr. Lefcourt: It was a pleasure speaking with you and Ms. Sanchez. As we discussed, I have attached hereto the subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Company Inc., Epstein Interests,

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

From: Sent: To: Subject: rrway, JUIY UU, 'Sanchez, Lilly Ann Extension of Time re Computer Subpoena Hi Lilly and Gerry — I hope you are enjoying your time off. Your request to extend the time to re

From: Sent: To: Subject: rrway, JUIY UU, 'Sanchez, Lilly Ann Extension of Time re Computer Subpoena Hi Lilly and Gerry — I hope you are enjoying your time off. Your request to extend the time to respond to the Riley and Riley-Kiraly subpoenas is fine. I will schedule

From: Sent: Mon February 12. 2007 3A3 PM To: Lilly MI Sanchez Subject: RE Epstein Matter Thank you, Lilly. Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 561 820-8711 Fa

da 33131-3302 Telephone: (305) 789-9200 Direct Dial: (305) 789-9279 Facsimile: (305) 789-9201 Isanchez(throwler-white.cona Hi Lilly — Please let Gerry 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

From: Sent: Monday, February 12, 2007 12:25 PM To: Sanchez, Lilly Ann (Isanchez@fowler-white com) Subject: Epstein Matter Contacts: Lilly Ann Sanchez Hi Lilly -- Please let Gerry know that 1 took his com

2, 2007 12:25 PM To: Sanchez, Lilly Ann (Isanchez@fowler-white com) Subject: Epstein Matter Contacts: Lilly Ann Sanchez Hi Lilly -- Please let Gerry know that 1 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

C. (USAFLS) From: El C (USAFLS) Sent Wednesday, A 11, 2007 8 43 AM To: Sanchez. Lilly M (Isanchez@fowler-while corn), Gerald Letcourt Esq. ([email protected]) Subject: Jeffrey Epstein Contacts: Lilly Ann Sanchez Hi Lilly

lly M (Isanchez@fowler-while corn), Gerald Letcourt Esq. ([email protected]) Subject: Jeffrey Epstein Contacts: Lilly Ann Sanchez Hi Lilly and Gerry -- I have been out sick and have a 2255 due by the end of the week. I will give you a call next week. Thank you. A. Assistant U.S. Attorney 500

C. (USAFLS) From: , IM C. (USAFLS) Sent: Friday, July 06, 2007 9:25 AM To: 'Sanchez, Lilly Ann ([email protected]); Gerald Letourt Subject: Extension of Time re Computer Subpoena Hi Lilly and Gerry — I hope you are enjoyin

6, 2007 9:25 AM To: 'Sanchez, Lilly Ann ([email protected]); Gerald Letourt Subject: Extension of Time re Computer Subpoena Hi Lilly and Gerry — I hope you are enjoying your time off. Your request to extend the time to respond to the Riley and Riley-Kiraly subpoenas is fine. 1 will schedule

C. (USAFLS) From: , IN C. (USAFLS) Sent: Wsday, June 13, 2007 5:48 PM To: [email protected], Sanchez, Lilly Ann (Isanchez(gfowler-white.com) Subject: Another Corporation Dear Gerry and Lilly: Sony to trouble you yet again, but are you authorized t

Sent: Wsday, June 13, 2007 5:48 PM To: [email protected], Sanchez, Lilly Ann (Isanchez(gfowler-white.com) Subject: Another Corporation Dear Gerry and Lilly: Sony to trouble you yet again, but are you authorized to accept service of a subpoena for NES, LLC? Thank you again. A. Assistant U.S.

From: Sent: To: Subject: Contacts: Monday, February 12 2007 12:25 PM Sanchez, Lilly Ann Epstein Matter Lilly Ann Sanchez Hi Lilly -- Please let Gerry know that I took his comments to heart and I am re-reviewing all of the t

m: Sent: To: Subject: Contacts: Monday, February 12 2007 12:25 PM Sanchez, Lilly Ann Epstein Matter Lilly Ann Sanchez Hi Lilly -- Please let Gerry 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

S) From: Sent: To: Sanchez, Lilly Ann Subject: Jeffrey Epstein Contacts: Lilly Ann Sanchez ); Gerald Lefcourt Esq. ( Hi Lilly and Gerry -- I have been out sick and have a

S) From: Sent: To: Sanchez, Lilly Ann Subject: Jeffrey Epstein Contacts: Lilly Ann Sanchez ); Gerald Lefcourt Esq. ( Hi Lilly and Gerry -- I have been out sick and have a 2255 due by the end of the week. I will give you a call next week. Thank you. Assistant U.S. Attorney 500 S. A

.. J. Epstein & Company, Inc.. Epstein Interests, and Financial Trust Company. Inc. Dear Mr. Lefcourt: It was a pleasure speaking with you and Ms. Sanchez. As we discussed, I have attached hereto the subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Company Inc., Epstein Interests,

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