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Document Mentions (5 shared documents)
2 mentions1 same-page
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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
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 10% Financial Trust Co., Inc. 2003
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 Must Company, Ina Dear Ms. I write to respond to the subpoenas served on the above entities all dated May
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 10% Financial Trust Co., Inc. 2003
2 mentions1 same-page
Page ?Same page
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
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
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2 mentions1 same-page
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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
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
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
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
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Mutual Connections (119)
Entities connected to both J. Epstein & Co. and IRS Forms 1099 Financial Trust Co.
Jeffrey Epstein
PERSON224 w/ J.·5 w/ IRS
Financial Trust Company
ORGANIZATION168 w/ J.·4 w/ IRS
U.S. Virgin Islands
LOCATION148 w/ J.·3 w/ IRS
DI
Darren Indyke
PERSON92 w/ J.·3 w/ IRS
Richard Kahn
PERSON61 w/ J.·2 w/ IRS
Ghislaine Maxwell
PERSON35 w/ J.·3 w/ IRS
United States
LOCATION27 w/ J.·2 w/ IRS
George W. Bush
PERSON25 w/ J.·3 w/ IRS
Alfredo Rodriguez
PERSON20 w/ J.·3 w/ IRS
John Brennan
PERSON20 w/ J.·3 w/ IRS
Department of Justice
ORGANIZATION18 w/ J.·3 w/ IRS
New York City
LOCATION15 w/ J.·3 w/ IRS
Lesley Groff
PERSON14 w/ J.·3 w/ IRS
GL
Gerald Lefcourt
PERSON12 w/ J.·4 w/ IRS
Alexander Acosta
PERSON13 w/ J.·2 w/ IRS
Palm Beach
LOCATION12 w/ J.·2 w/ IRS
Joi Ito
PERSON10 w/ J.·3 w/ IRS
AS
Ann Sanchez
PERSON8 w/ J.·5 w/ IRS
J. Epstein Virgin Islands Foundation, Inc.
ORGANIZATION7 w/ J.·5 w/ IRS
A. Marie Villafana
PERSON8 w/ J.·4 w/ IRS