Epstein Secrets

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of which were dated May 31, 200 7. I note that the original, along with the documents referenced therein, was sent to your office this afternoon by Federal Express. If you do not receive these items or have any questions please do not hesitate to contact Mr. Lefcourt. Very truly yours, Law Offices of Gerald B

From: To: "Faith A. Friedman" a> Cc: "Gerald Lefcourt" <=I > Subject: Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc.; J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Date: The, 12 Jun 2007 21:44:32 +0000 Importance: Normal Atta

of Mr. Epstein's sentencing. Assuming that this agreement is fine, please execute at least three copies, and send one to me by fax and the rest by FedEx. I will execute and send the copies back. Thank you. US_Atty_Cor_00135 EFTA00184296 Case 9:08-cv-80736-KAM Document 361-5 Entered on FLSD Docke

0:25 AM To: Ocariz, Humberto H. (SHB) Subject: Conflict Check Hi Bert - Here is the list of names for a conflict check Jeffrey Epstein Mucinska J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Case No. 08-

01 State Attorney , Assistant State Attorney EFTA00178577 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records Federal Express SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-193(WPB)-Tues./No. OLY-79 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to

22 J. Epstein & Company Financial Trust Company Epstein Interests New York Strategy Group Janusz Banasiak 1,1,rive, West Palm Beach, FL 33409 J. Epstein Virgin Islands Foundation 9 E. 71st Street, New York, NY 10021 116 E. 65th Street, New York, NY 10021 49 Zorro Ranch Road, Stanely, NM 87056 6100 Red Hook Quarters, Suite

of which were dated May 31, 200 7. I note that the original, along with the documents referenced therein, was sent to your office this afternoon by Federal Express. If you do not receive these items or have any questions please do not hesitate to contact Mr. Lefcourt. Very truly yours, Faith A. Friedman, Esq.

A. Friedman [FFriedman lefcourttaw.com) Sent: esa007 5:45 PM To: = C. (USAFLS) Cc: erald Le court Subject: Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation. Inca, J. Epstein & Co., Inc.; Epst sts: and Financial Trust Company. Inc Attachments: 2007-06-12 to w subpoena material.pdf Dear Ms. At Mr. Lef

of which were dated May 31, 200 7. I note that the original, along with the documents referenced therein, was sent to your office this afternoon by Federal Express. If you do not receive these items or have any questions please do not hesitate to contact Mr. Lefcourt. Very truly yours, Faith A. Friedman, Esq.

Sent: To: Cc: Subject: Attachments: Dear Ms. Faith A Friedman Tuesday, June 12, 2007 5.45 PM era a court Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation. Inca, J. Epstein & Co., Inc.; Epstein Interests: and Financial Trust Company. Inc 2007-06-12 to Villafana w subpoena material.pdf At Mr. Lefcourt

at the United States Attorney's Office make diligent efforts to provide notice to all known victims in the above-captioned case, by certified mail, Federal Express, or hand delivery. In such notice, the United States shall provide notice of the ability of such victims or their guardians to seek restitution, as

24, 2007 10:25 AM To: Ocariz, Humberto H. (SHB) Subject: Conflict Check Hi Bert — Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. EFTA00233918

at the United States Attorney's Office make diligent efforts to provide notice to all known victims in the above-captioned case, by certified mail, Federal Express, or hand delivery. In such notice, the United States shall provide notice of the ability of such victims or their guardians to seek restitution, as

24, 2007 10: mei To: Ocariz, Humberto H. (SHB) Subject: Conflict Check Hi Bert — Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. 2 Case No.