Document Mentions (4 shared documents)

EFTA00227225_email_033

2 mentions1 same-page

Page ?Same page

: Ball, Shawn (USAFLS) Subject: RE: Representation of Financial Trust Company, Inc.. J. Epstein & Company. Inc., and other corporate entities Hi Gerry — Sorry. I was out and then I had to start trial. You will receive them tomorrow. Thank you again. A. Assistant U.S. Attorney 561 209-1047 From:

1•11 • C. (USAFLS) From: , C. (USAFLS) Sent: il,y,Ty , 31, 2007 8:26 PM To: Gerald Lefcourt Cc: Ball, Shawn (USAFLS) Subject: RE: Representation of Financial Trust Company, Inc.. J. Epstein & Company. Inc., and other corporate entities Hi Gerry — Sorry.

EFTA00227225_email_106

2 mentions1 same-page

Page ?Same page

rom: C. (USAFLS) Sent: Wednesday, July 04, 2007 4:07 PM To: 'Lilly Ann Sanchez' Cc: Gerald Lefcourt Subject: RE: Jeffrey Epstein Dear Lilly and Gerry: Thank you for your e-mail and your message. This e-mail was supposed to have gone out yesterday while I was in trial. I have no objection to the t

• C. (USAFLS) From: , C(USAFLS) Sent: IIIIIILIIII007713AM To: Ball,Shawn(USAFLS) Subject: FW: Jeffrey Epstein Hi Shawn -- I got a message from Lilly that she is out of the office. Can you give her a call on her cell phone (786 218-0243) and just give her the gist of

EFTA00227071_email_033

2 mentions1 same-page

Page ?Same page

From: Sent: Thursday, May 31, 2007 8:26 PM To: Gerald Lefcourt Cc: Ball, Shawn (USAFLS) Subject: RE: Representation of Financial Trust Company, Inc.. J. Epstein & Company. Inc., and other corporate entities Hi Gerry — Sorry.