Epstein Secrets

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

CT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 1O, 15, and 17 EFTA_00258681 EFTA01338185 Ukted States District dun SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tucs./No. OLY-52 SUBPOENA FOR: ri PERSON X DOCUMENTS OR OBJECTISI YOU ARE II EREBY COM

u still represent Financial Trust Company, Inc., and if you represent J. Epstein & Company, Inc., J. Epstein Virgin Islands Foundation, Inc., and/or Epstein Interests? If you represent any or all of those entities, are you willing to accept service of subpoenas via fax? Thank you for your assistance. Assistant U

From: " (USAFIS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN To: " ‹ > Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities Date: Tue, 22 May 2007 23:13:51 +0000 Importance: Normal Dear I noticed that, at least as of July 2005, you have s

u still represent Financial Trust Company, Inc., and if you represent J. Epstein & Company, Inc., J. Epstein Virgin Islands Foundation, Inc., and/or Epstein Interests? If you represent any or all of those entities, are you willing to accept service of subpoenas via fax? Thank you for your assistance. Assistant U

l Trust Company, Inc. in connection with litigation. Can you let me know if you still represent Financial Trust Company, Inc., and if you represent J. Epstein & Company, Inc., J. Epstein Virgin Islands Foundation, Inc., and/or Epstein Interests? If you represent any or all of those entities, are you willing to accept serv

u still represent Financial Trust Company, Inc., and if you represent J. Epstein & Company, Inc., J. Epstein Virgin Islands Foundation, Inc., and/or Epstein Interests? If you represent any or all of those entities, are you willing to accept service of subpoenas via fax? Thank you for your assistance. EFTA0020473

" USAFLS)" <R>USA/OU=FLS/CN=RECIPIENTS/CN To: " Cc: (USAFLS)" <SBall®usa.doj.gov> Subject: RE: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities Date: Fri, 01 Jun 2007 00:26:17 +0000 Importance: Normal Hi - Sorry. I was out and then I had to start trial. You

u still represent Financial Trust Company, Inc., and if you represent J. Epstein & Company, Inc., J. Epstein Virgin Islands Foundation, Inc., and/or Epstein Interests? If you represent any or all of those entities, are you willing to accept service of subpoenas via fax? Thank you for your assistance. Assistant U

From: To:' Cc: (USAFLS)" Subject: RE: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities Date: Thu, 31 May 2007 15:56:08 +0000 Importance: Normal , when we spoke last Thursday I agreed to accept service o

irgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date 6/21/07) 5/31/2007 Subpoena to Financial Trust Company, Inc. (return date 6/12/07) 5/31/2007 Subpoena to Royal Palm Beach Community

drew Lourie and G. Leficourt 28/C-4 5/31/2007 Subpoena to J. Epstein Virgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date 6/21/07) 5/31/2007 Subpoena to Financial Trust Company, Inc. (return d

of the entities related to Jeffrey Epstein of which I am aware: 1. J. Epstein Virgin Islands Foundation, Inc. 2. J. Epstein & Company, Inc. 3. Epstein Interests 4. Financial Trust Company, Inc. 5. NES, LLC 6. New York Strategy Group, Inc. 7. JEGE, Inc. 8. Hyperion Air, Inc. If Bear Steams knows of

As we discussed, here is a list of the entities related to Jeffrey Epstein of which I am aware: 1. J. Epstein Virgin Islands Foundation, Inc. 2. J. Epstein & Company, Inc. 3. Epstein Interests 4. Financial Trust Company, Inc. 5. NES, LLC 6. New York Strategy Group, Inc. 7. JEGE, Inc. 8. Hyperion Air, Inc. I

irgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date 6/21/07) 5/31/2007 Sub_poena to Financial Trust Company, Inc. (return date 6/12/07) 5/31/2007 Subpoena to Royal Palm Beach Community

ndrew Laurie and G. Lefcourt 28/C-4 5/31/2007 Subpoena to J. Epstein Virgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date 6/21/07) 5/31/2007 Sub_poena to Financial Trust Company, Inc. (return

the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds from any account owned by Epstein Interests to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person wo

0193182 This subpoena is issued upon application of the United States of America Dieted States District C,Jurt SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesfNo. OLY-52 SUBPOENA FOR: K PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED