Epstein Secrets

ida 33401 June 12, 2007 TELEPHONE FACSIMILE Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities all dated May 31, 2007. Ea

r your request to be ems To Note 4,4m00 ew nice for 2004 Forms W-2A8, W-2AU, W.2VI, and W arms considered. You will have an additional 30 days to Ito. See Form 8900 for -2AS, W•20U, VV.2VI. end W358 wore relormetted to earforrn id margins used In the subeiltne black end whho loser Forme W-2 en 14

West Palm Beach, Florida 33401 June 12, 2007 Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Thust Company Inc. Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities all dated May 31, 2007. Eac

ly the 6 Moen lex Menem HC payment 10 1 1.67 Ito Soo Form VA3SS emeocteme 1816..83 22.21 Dimere

10 12:3111. To: Subject: FW: Sarah rote: Attached are pages one and two of the Exemption Application (Form 1023) of The C.O.U.Q. Foundation and Epstein Interests respectively. Page 2 of each states the purpose of the foundation. I also attached a spread sheet with the charities of each foundation. COUQ goes

sts as there was an issue with that organization). Also, mention to Jeffrey that I listed YLK Charitable Fund (on the COUQ list). Please call me at Ito discuss EFTA_R1_00472050 EFTA01982761 Thanks Harry The information contained in this communication is confidential, may be attorney-client pr

orida 33401 June 12,2007 TELEPHONE FACSIMILE Subpoenas dated May 31, 2007, to J Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities all dated May 31, 2007. Ea

name and rritlel Form W-2V1 2006 Department of Ito Treasuryamoniel Reams. Service For Prratacy Act