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PAYNE,BETTY M FISHER,JEFFREY SANCHEZ,JORGE A DESETA,EDWARD B STEPHAICH,L
DAVIS,HUGH GAINES,STANLEY N MEEK,MARJORIE M SCHWARTZ,ALEXANDER C JR FANJUL,ALPH
.. 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,
Naltods or Insist 6 itaaal and both ern spelt State Copy or Extra File Copy RECIPIENTS name, °daps. (baud ng opt. no.). elry, sons and ZIP code Marjorie, RaWis t: 3 47 . BT i!0.(164-fi527 ACCOUrtt number (optional 19 7 Nornreployea compensation $ 'O4't 47 9 nap made OM( Sofas of 15„000 or ta
homasil$V100802-1306 0-777-30 0.776483- FAX Emelt TSRarchitectstacompuserve. 340 513 4007 cm Romualdez, Daniel arantect 119 West 23rd Street Sanchez, Carlos Pedro Antonio Deatarcon 41 4th floor r oadie, 18004ipain 34 958 2504 w) 34 958 2504 (w0 estudioacarinanchez.ne, BM? 00 34 250454 w
A00191494 thmapton NY 11968 7t 7 774 hq /1w Pamela p 7 Jamese car Iames w (tar) w Grossman Lloyd 0207-736 7376 Lotion SW3 Oh Gubelmann, Marjorie . P. N40ew York East 62nd & N 040. Y Guedroitz Solina & Nicolas Sawa Rosureestfriends 24 fliiiIkRoad Lortdon ngland SW1WSW 11 44 70 311
Entities connected to both Sanchez and Marjorie

Jeffrey Epstein
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Alan Dershowitz
PERSONDarren Indyke
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONMartin Weinberg
PERSON
Joe Biden
PERSONFBI
ORGANIZATION
Bella Klein
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Richard Kahn
PERSON