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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
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Entities connected to both Epstein Interests and CORNELIUS

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
Alfredo Rodriguez
PERSON
Lesley Groff
PERSONGerald Lefcourt
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
A. Marie Villafana
PERSONJ. Epstein Virgin Islands Foundation
ORGANIZATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONAnn Sanchez
PERSON
United States
LOCATIONSouthern District
LOCATIONJ. Epstein & Co.
ORGANIZATION
Richard Kahn
PERSONJ. Epstein Virgin Islands Foundation, Inc.
ORGANIZATION
Palm Beach
LOCATIONNadia Marcinkova
PERSON