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

erm W-3SS Transmittal of Wage and Tax Statements 2003 Send this entire page with the entire Copy A page of Forms W-2AS, W-2GU, W-2CM, or W-21/I to the Social Security Administration (SSA). Photocopies are not acceptable, Do not send any remittance (oash, checks, money orders, etc) with Forms W-2AS, W-2GU, W-2CM, W2VI, and W-358.

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

14 Cute se dic /Os Someway dre Taste Pent ammo am* end this entire page with the entire Copy A page of Forms W-2AS, W-2131.1, W-2CM, or W-2VI ) the Social Security Administration (SSA). Photocoplos are not acceptable. o not send any remittance (cash, checks, Way ceders, etc.) with Forms W-2e4S, W-2GU, W-20M, W-2V1, and W-3S5

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

V1 0 urn W- SS 'fransmittal of Wage and Tax. Statements 20014 end this entire page with the °nth* Copy A page of Forms W-2A8, W-2CM, or W-2VI ) the Social Security Administration (SSA). Photocopies are not acceptable. o not send any remittance (oash, oheoks, way orders, eta.) with Forms W-2AS, W-2GU, W-20M, W-2VI, and W-$S5,