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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
u file electronically, you may file by March 31, 2004. See the SSA Web Site at www.aea.gov/employer/ Notice to Employers In the Commonwealth of the Northern for electronic filitcl optlane. Marlene Islands Extension to file, You may request an extension of the to file Forme If you are en employer In th
ralian Avenue, Suite 400 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 al
ostronkally, you may 1110 by March 31, 2004, See the SSA Web Site or www.sse.goviemployer/I4SeST. T Notice to Employers In the Commonwealth of the Northern for etectronk trrng options. Martens Island* Extension to Ole. You may request en exterolon of time to tie Fans You ate an crept:ger In Ito Comma
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
u file electronically, you may file by March 31, 2004. See the SSA Web Stte at www.aeo.gov/employer/ Notice to Employers in the Commonwealth of the Northern for electronic filing option°. Extension to tile. You may request an extension of the to tie Forme w4as, W,2GU, W2CM, or W-2V3 by sending Form 880
Entities connected to both J. Epstein & Co. and Northern

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
Richard Kahn
PERSON
Harvey Weinstein
PERSONAce Greenberg
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSON
Alfredo Rodriguez
PERSON
John Brennan
PERSON