Epstein Secrets

his attorneys and your office, Epstein secretly withheld correspondence by several of his mostii ral owered attorneys — namely Ken Starr and Lilly. Sanchez. Epstein settled the case wit within days after this limited production, and we did not realize the absence of what must have been critical discuss

g to work" and "eligible for re-employment" at The Florida Science Foundation. Please be advised that the only W-2 that Mr. Epstein provided is from Financial Trust Company, Inc., which shows that Mr. Epstein was employed in the U.S. Virgin Islands at a salary of $180,785.62, not $250,000. Mr. Epstein provided to you no docu

founder of The Florida Science Foundation and Mr. Indyke is its Vice President. More importantly, Mr. Epstein is also the founder and President of the Financial Trust Company, his for-profit corporation. Mr. Indyke is Mr. Epstein's subordinate at that entity as well. One of Mr. Epstein's attorneys has suggested that Mr.

007 -Letter from Lefcourt to & July 6, 2007 MISCELLANEOUS IE CASE DOCUMENTS -Letter to Chief, Criminal Division US Attorneys Office From Lilly Sanchez, Aug.2, 2007 -Letter To Lilly Sanchez From Alexander Acosta, Dec. 19, 2007 -Letter to Mike Tein from July 17, 2008 -Notification of Identified Vi

fest 2001 & 2002 Hyperion Manifest 2003-2004 JEGE Manifest 2001-2002 Financial Trust Company Inc. Corporate Binder GRM# 004740711 EFTA00300483 Financial Trust Company, Inc. Administrative File 1. Annual Reports 2. Lease 3. EDC Rules and Regs 2006 (not in redweld as of dec 30, 2010) 4. FTC IDC Documents (not in redwel

rn date 12/1/06) 11/13/2006 Subpoena to Adriana Mucinska (former assistant) (return date 12/1/06) 15 11/15/2006 A. Marie Villafafia Lilly Ann Sanchez Gerald Lefcourt from New York and Lilly Ann Sanchez will be dealing with the U.S. Attorney's Office in the Jeffrey Epstein matter I 11/16/2006 Li

ald Lefcourt Production response to 5/31/07 subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust Company, Inc. 6/13/2007 Subpoena to Majestic Theatre (return date 6/06/07) 6/13/2007 Subpoena to Broward Center for the Performing Arts (return date 6/26/07)

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

. Lefcourt, P.C. New York, NY 10021 Re: Subpoenas to J. Epstein Virgin Islands Foundation, Inc. J. Epstein & Company Inc., Epstein Interests, and Financial Trust Company, Inc. Dear Mr. Lefcourt: It was a pleasure speaking with you and Ms. Sanchez today. As we discussed, I have attached hereto the subpoenas to J. Epstein

College of Law University of Utah 332 South 1400 East Room 101 Salt Lake City, UT, USA 68333 <i>pro Hac Vice</ I> Email: DEFENDANT ATTORNEY(S): Sanchez, Lilly Ann [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor Miami, FL, USA 33131-3302 Fax: Email: Goodner, Helaine S [COR LD N

NITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv5332 FILING DATE: 7/11/2002 JURISDICTION: Diversity JUDGE: Stein, Sidney H NATURE OF SUIT: 190 Ot

Polygraph Examination of Epstein re: 29. 9/1/2006 Palm Beach Count Police Department Incident Report (burglary) 30. 11/16/2006 Letter from 16 to Sanchez" re: Epstein's willingness to provide documents and information for the investi 1 ation 31. 1/16/2007'8 Taped Interview o 32. 1/16/2007'9 Taped

d Jury (for documents or objects) to J. Epstein & Company, Inc. 49. 5/31/2007 Subpoena to Testify Before Grand Jury (for documents or objects) to Financial Trust Company, Inc. 50. 6/20/2007 Subpoena to Testify Before Grand Jury (for person and documents or objects) to Riley Kiraly, Custodian of Records and William Riley

.. 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,

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

we discussed, I have attached hereto the subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Company Inc., Epstein Interests, and Financial Trust Company, Inc. I understand that you are representing these entities for the purpose of accepting service, but the entities may retain different counsel at a late

es to schedule meeting 11 1/8/2007 Lilly Ann Sanchez A. Marie Vaifan_a Request for documents prior to setting meeting 1 1/17/200- Lilly Ann Sanchez Andrew Lourie Client wants to cooperate with the investigation, but requests for documents were overly broad. Provided shortened and narrowed list

ald Lefcourt Production response to 5/31/07 subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust Company, Inc. 6/13/2007 Subpoena to Majestic Theatre (return date 6/06/07) 6/13/2007 Subpoena to Broward Center for the Performing Arts (return date 6/26/07)