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enue, Suite 400 West Palm Beach, Florida 33401 July 18, 2007 Subpoena Duces Tecum dated June 18, 2007, to Custodian of Records, NES, LLC Dear Ms. Villafafia: I write concerning the grand jury subpoena duces tecum dated June 18, 2007, directed to the Custodian of Records, NES, LLC ("NES"). By agreement,
LAW OFFICES or GERALD B. LE tour, P.C. A PROFESSIONAL CORPORATION NEW YORK, NEW YORK 10021 CERAM LEF URT SHERYL E. REICH RENAT C. STABILE FAITH A. FRIEDMAN VIA E-MAIL A. Marie Villafafia, Esq. Assistant United States Attorney Office of the United States Attorney
States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. Villafafia: TELEPHONE FACSIMILE Thank you for meeting with us last week regarding our client, Jeffrey Epstein. I write to clarify statements we made concern
EFTA00223465 LAW OFFICES OF GERALD B. latErcouRT, P.C. A PROFESSIONAL CORPORATION 148 EAST 7e STREET NEW YORK, NEW YORK 10021 GERA SHERYL E. REICH RENATO C. STABILE FAITH A. FRIEDMAN VIA FEDERAL EXPRESS February 5, 2007 Esq., Assistant United States Attorney Office of the United States Att
States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. Villafafia: Thank you for meeting with us last week regarding our client, Jeffrey Epstein. I write to clarify statements we made concerning the significance o
GERALD B. LEFCOURT, P.C. A PROFESSIONAL CORPORATION I48 EAST 713" STREET NEW YORE, NEW YORK 10021 GERALD B. LEFCOURT BICOurliglelcourtlaw.com SHERYL E. REICH micheleICOurtlemeOm RENATO C. STABILE SlabilmgIleDOurtlaW.cOm FAITH A. FRIEDMAN ffiledmaneleCOustlaw.COM VIA FEDERAL EXPRESS February 5, 2007
of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia: We write as counsel to Jeffrey Epstein to follow-up on our meeting on June 26, 2007. We thought the meeting was extremely productive and appreciat
ICES OF GERALD B. LEFammer, P.C. A PROFESSIONAL CORPORATION 148 EAST 78Th NEW YORE, NEW YORK 10021 GERALD B. LEFCOURT [email protected] SHERYL E. REICH NIcletcourtlawoom RENATO C. STABILE slabIle&elcourIlawcorn FAITH A. FRIEDMAN [email protected] BY FEDERAL EXPRESS TELEPHONE FACSIMILE
of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia: TELEPHONE (alai 737-0400 FACSIMILE 1212)124384192 We write as counsel to Jeffrey Epstein to follow-up on our meeting on June 26, 2007. We thou
GERALD B. LEpcouErr, P.C. A PROFESSIONAL CORPORATION 148 EAST 78" STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT lefccitul@letcourtlaw corn SHERYL E. REICH NideilkOuNsw.com RENATO C. STABILE stablefcaurlaw.com FAITH A. FRIEDMAN flriolmsnalccostlawcom BY FEDERAL EXPRESS July 6, 2007 Jeffrey Sloman
2/10/2016 Page 1 of 26 EXHIBIT 43 EFTA00184603 Case 9:08-cv-80736-KAM Document 361-43 Entered on FLSD Docket 02/10/2016 Page 2 of 26 Dear Ms. Villafafia and Mr. Lourie: LAW OFFICES Of GERALD B. LuttatiRT, P.C. A PROFESSIONAL CORPORATION 148 EAST 70'" STREET NEW YORK, NEW YORK 10021 GERALD B. LER
S Of GERALD B. LuttatiRT, P.C. A PROFESSIONAL CORPORATION 148 EAST 70'" STREET NEW YORK, NEW YORK 10021 GERALD B. LERCOURT Www1Glefeowfiew.com SHERYL E. REICH tolthalertauellaw.com RENATO C. STABILE slebReelorcourUaW.00m FAITH A. FRIEDMAN Illedomaxvilaw.cam TELEPHONE (212) 737.0400 FACSIMILE (212)
Entities connected to both Ann Marie C. Villafafia and SHERYL E. REICH

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSONLeon Black
PERSONGerald Lefcourt
PERSONAnn Sanchez
PERSON
Kenneth Marra
PERSONRoy Black
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Prince Andrew
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSONSouthern District
LOCATIONLourie
PERSON
Jeffrey Sloman
PERSON
Scarlett Johansson
PERSON