Epstein Secrets

T: DATE: June 7, 2007 FROM: A. Marie Villafafia Assistant United States Attorney (561) 820-8711, Extension 3047 (561) 802-1787 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 22 EFTA00176058 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, May 22, 2007 7:12

Inc. 2003 IRS Form 1096 Financial Trust Co., Inc. 2006 IRS Forms 1099 Financial Trust Co., Inc. 2006 IRS Form 1096 Financial Trust Co., Inc. 2005 IRS Forms 1099 Financial Trust Co., Inc. 2005 IRS Form 1096 Financial Trust Co., Inc. 2004 IRS Forms 1099 Financial Trust Co., Inc. 2004 IRS Form 1096 Financial Trust Co., Inc. 2003

prewoik tiedoetkin Novel arel lostroarinno. ave Fenn VA.3 An Not Cut, Fold, or Staple Forma on This Page Do Not Cut, Pohl, or Staple Forme an This Pagel a cems4 smear e Employer 'U- 22222 — rem El Tor Pedal Une Only t•• No.144640104 66 —Q§62418 baplayeea nine. Wrest Mid Weeds FINANCIAL TRUST

Inc. 2003 IRS Form 1096 Financial Trust Co., Inc. 2006 IRS Forms 1099 Financial Trust Co., Inc. 2006 IRS Form 1096 Financial Trust Co., Inc. 2005 IRS Forms 1099 Financial Trust Co., Inc. 2005 IRS Form 1096 Financial Trust Co., Inc. 2004 IRS Forms 1099 Financial Trust Co., Inc. 2004 IRS Form 1096 Financial Trust Co., Inc. 2003

tz, Esq. Fax #: ORGANIZATION: Dershowitz, Eiger & Adelson, P.C. SUBJECT: DATE: August 29, 2007 FROM: Assistant United States Attorne NUMBER OF PAGES, INCLUDING THIS PAGE: 3 COMMENTS: Original document: _To follow via reg. mail To follow via Fed. Exp. _To follow via hand delivery X Nothing

Inc. 2003 IRS Form 1096 Financial Trust Co., Inc. 2006 IRS Forms 1099 Financial Trust Co., Inc. 2006 IRS Form 1096 Financial Trust Co., Inc. 2005 IRS Forms 1099 Financial Trust Co., Inc. 2005 IRS Form 1096 Financial Trust Co., Inc. 2004 IRS Forms 1099 Financial Trust Co., Inc. 2004 IRS Form 1096 Financial Trust Co., Inc. 2003