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orney Southern District of Florida 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 Must Company, Ina Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities all
URT, P.C. Assistant United States Attorney Office of the United States Attorney Southern District of Florida June 12, 2007 Page 2 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2004 IRS Form 1099 J. Epstein Virgin Islands Foundation, Inc. 2004 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2003 IRS Form 10
2 mentions1 same-page
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400 West Palm Beach, Florida 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 Must Company, Ina Dear Ms. I write to respond to the subpoenas served on the above entities all dated May
P.C. Es Assistant United States Attorney Office of the United States Attorney Southern District of Florida June 12, 2007 Page 2 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2004 IRS Form 1099 J. Epstein Virgin Islands Foundation, Inc. 2004 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2003 IRS Form 10
2 mentions1 same-page
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No court cases SOUTHERN TRUST INC: No negative media Court Case -. Not our client. FINANCIAL INFOMATICS INC: No negative media No court cases J. Epstein & Co. All Negative Media is our client. He has been cleared of posing a reputational risk as shown by the Ant Clearance attached Court Cases have been cl
heet must be established for EACH LEGAL ENTITY in Section 2. Account Summers! 3C. Legal Entity Details (For all Legal Entitles) Legal Entity Name: J. Epstein Virgin Islands Foundation, Inc - 00300486427 Type of Entity: Trust D Company El Estate purpose of Entity: O Prtvate Investment WI R Foundation/Association is O Partnersh
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2 mentions1 same-page
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00 West Palm Beach, Florida 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 a
lorida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 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
2 mentions1 same-page
Page ?Same page
400 West Palm Beach, Florida 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 a
uRT, P.C. Assistant United States Attorney Office of the United States Attorney Southern District of Florida June 12, 2007 Page 2 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2004 IRS Form 1099 J. Epstein Virgin Islands Foundation, Inc. 2004 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2003 IRS Form 10
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Mutual Connections (242)
Entities connected to both J. Epstein & Co. and J. Epstein Virgin Islands Foundation
Jeffrey Epstein
PERSON224 w/ J.·140 w/ J.
Financial Trust Company
ORGANIZATION168 w/ J.·28 w/ J.
Les Wexner
PERSON174 w/ J.·6 w/ J.
U.S. Virgin Islands
LOCATION148 w/ J.·13 w/ J.
DI
Darren Indyke
PERSON92 w/ J.·46 w/ J.
Bear Stearns
ORGANIZATION111 w/ J.·5 w/ J.
Southern Trust Company
ORGANIZATION91 w/ J.·23 w/ J.
Alan Dershowitz
PERSON69 w/ J.·10 w/ J.
Prince Andrew
PERSON52 w/ J.·22 w/ J.
Richard Kahn
PERSON61 w/ J.·8 w/ J.
Martha Stewart
PERSON35 w/ J.·33 w/ J.
Harvey Weinstein
PERSON62 w/ J.·6 w/ J.
AG
Ace Greenberg
PERSON61 w/ J.·3 w/ J.
Mort Zuckerman
PERSON57 w/ J.·3 w/ J.
Eric Holder
PERSON47 w/ J.·9 w/ J.
Bill Clinton
PERSON38 w/ J.·17 w/ J.
Bruce Wasserstein
PERSON51 w/ J.·3 w/ J.
the Upper East Side
LOCATION47 w/ J.·5 w/ J.
Paul Volcker
PERSON47 w/ J.·4 w/ J.
Paul Morris
PERSON38 w/ J.·11 w/ J.