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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
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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
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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
VIRGIN ISLANDS FOUNDATION IN room or suite number) L . ) — Name at arson to Math For °facial Use Only E-ma.1 address Fox number 1 Fn. ^ TI Sochi nearby number a To fame tal number of ..,l_ 4 Porlana Inane tax erillted $ 6 Tool amount monad WM This Fcm tea $25.00Q.00 Enter an 1221 In only
Entities connected to both Epstein Interests and Sochi

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
United States
LOCATION
Lesley Groff
PERSON
Alfredo Rodriguez
PERSON
George W. Bush
PERSONGerald Lefcourt
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONDarren Indyke
PERSON
A. Marie Villafana
PERSON
Eric Trump
PERSON
Ghislaine Maxwell
PERSONJ. Epstein Virgin Islands Foundation
ORGANIZATION
Alexander Acosta
PERSONLeon Black
PERSON
American Express
ORGANIZATIONAnn Sanchez
PERSON
Prince Charles
PERSON
U.S. Treasury
ORGANIZATION