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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
th Dakota, Oklahoma, South Carolina, South Dakota, Tennessee, Wisconsin Cincinnati, OH 48999 Kansas City, s.40 64989 For mere Inferrniallefl and the Privacy Aot and Paperwork Reduction Act Notice, see the 2005 general instructions for Forms 1099,10(8, 5498, and W-23. 41-1828031 Farm 1096 (FOY. 3.20)9) FTC0034 EFTA00176045 0 CORRECTED P
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
ktnernn. South Carolina, South Dakota, Tennessee. Wisconsin Austin, TX 73301 Cincinnati, OH 45999 Koreas City. MO 64999 For more infonnodon and the Privacy Aot and Paperwork Reduction Act Notice, zee the 2003 General Inetructlons for Forme 1009, 1098, 508, and W-26. 1C0042 Cat NO. 144000 Fwm 1096 (2033! SDNY_GM02771939 SUBJECT TO PROTEC
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
sota, Maoist, Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota, Tennessee, Wisconsin Kansas City, MO sassy For Mont Intern:WOO and the Privacy Aot and Paperwork Reduction Act Notice, see the 2009 General instructions for Forms 1099, 1099, 5498, and W-20. 41-1625351 Form 1096 (Foy. 3-20D5) FTC0034 EFTA00233148 I. O ' -1?
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Mutual Connections (118)
Entities connected to both J. Epstein & Co. and the Privacy Aot and Paperwork Reduction Act Notice
Jeffrey Epstein
PERSON224 w/ J.·3 w/ the
Financial Trust Company
ORGANIZATION168 w/ J.·2 w/ the
U.S. Virgin Islands
LOCATION148 w/ J.·3 w/ the
DI
Darren Indyke
PERSON92 w/ J.·3 w/ the
Richard Kahn
PERSON61 w/ J.·2 w/ the
Ghislaine Maxwell
PERSON35 w/ J.·3 w/ the
United States
LOCATION27 w/ J.·2 w/ the
George W. Bush
PERSON25 w/ J.·3 w/ the
Alfredo Rodriguez
PERSON20 w/ J.·3 w/ the
John Brennan
PERSON20 w/ J.·3 w/ the
Department of Justice
ORGANIZATION18 w/ J.·3 w/ the
New York City
LOCATION15 w/ J.·3 w/ the
Lesley Groff
PERSON14 w/ J.·3 w/ the
GL
Gerald Lefcourt
PERSON12 w/ J.·3 w/ the
Alexander Acosta
PERSON13 w/ J.·2 w/ the
Palm Beach
LOCATION12 w/ J.·2 w/ the
Joi Ito
PERSON10 w/ J.·3 w/ the
Virginia Giuffre
PERSON9 w/ J.·2 w/ the
A. Marie Villafana
PERSON8 w/ J.·3 w/ the
NM
Nadia Marcinkova
PERSON9 w/ J.·2 w/ the