3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
MPANY, INC. 6100 RED HOOK QUARTER 0-3 ST. THOMAS U.8.VIRGIN 00802 d Rroolnyaa word ob4rit, motor 58 0 -17- 312 9 * ••••••••••••••• • DAPHNE I WALLACE IVII I••••••••••••••••••••• •••••••••• • mio• •••••••••• •• •• e n • ••••• OM. .M••• •••••••• For OffielalUan Only OHIO No.1602•0000 P.O. BO
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
L : Afeisefra ti4.44 Ft: : .14 i ts& :• . 4.'11•0 15.. re i n .:! 4..ft: ‘,.• • is• c‘i AC "C 1. 4‘s4 4.46. Lk. St' es,i 1 441:: Teta WALLACE a emcee ameacavehe 37894.80 • aide MOS/ wave 42038./4 • Wows nom ord via 42038.74 7 Will mealy dpa 4fini's)"1 • •••••• •I rob. 't.Ivisiont
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
aillon aootim Downy wpm 42038./4•• 42038.74 7'1; iii;;;;;;; ;;;;;;;;;;;;;— 6 tTiT6;40.Iii.61rtafit;f and Watt Mitten. ....“-a— DAPHNE L r -- WALLACE : alf<t•41191.1 b• ‘ ?An Le Itle i 4.1 Xit; 'N.'S .L.?: %.. •3.1....•:::?•tt :•51..4 Ai i: • ^ • 7:: .'• i ti•2 .i.r , • .; ,..• • ... • .1. • .
Entities connected to both J. Epstein & Co. and WALLACE

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Alan Dershowitz
PERSON
Richard Kahn
PERSON
Prince Andrew
PERSON
Eric Holder
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Alfredo Rodriguez
PERSON
John Brennan
PERSONLeon Black
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
New York
LOCATION
Joe Biden
PERSON
Marc Rich
PERSON
Barry Diller
PERSON