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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
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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
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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 Trust Company, Inc. Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities a
6100 RED HOOK QUARTER 8-3 ST. THOMAS U.S.VIRGIN , 00802 d Employee's social smelly number 580-29-3823 e Ernployee's first name end Inklel Limon MCDONALD MORRELL LORF.,TTA rorrn Meth Isbandss wege and Tax Statement Copy El • For Employer 2004 Department of the Tretsthy • Internal Revenue Servl For Priv
Entities connected to both J. Epstein & Co. and MCDONALD MORRELL

Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Alfredo Rodriguez
PERSON
John Brennan
PERSON
Department of Justice
ORGANIZATION
New York City
LOCATION
Lesley Groff
PERSONGerald Lefcourt
PERSON
Alexander Acosta
PERSON
Palm Beach
LOCATION
Joi Ito
PERSON
Virginia Giuffre
PERSON
A. Marie Villafana
PERSONNadia Marcinkova
PERSON