Back to Network
11
Shared Docs
11
Same-Page
11 / 11
Mentions
Document Mentions (11 shared documents)
2 mentions1 same-page
Page ?Same page
007 FAX NO. # OF PAGES: I / PHONE NO. RE: Epstein Corporations FROM: A. MARIE VILLAFARA, Assistant U.S. Attorney PHONE NO. COMMENTS: Dear Gerry: I apologize. I thought this letter had gone out last week. Can you get back to me regarding the New York Strategy Group, Inc.? Thank you. SDNY_GM
CT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 1O, 15, and 17 EFTA_00258681 EFTA01338185 Ukted States District dun SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tucs./No. OLY-52 SUBPOENA FOR: ri PERSON X DOCUMENTS OR OBJECTISI YOU ARE II EREBY COM
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:
law.com] Sent: ThursdasMath, 2007 11:56 AM To: S C. (USAFLS) Cc: Lilly Ann Sanchez Subject: RE: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities when we spoke last Thursday I agreed to accept service of a subpoena (without promising I would represent Financial T
2 mentions1 same-page
Page ?Same page
:14 PM To: Gerald Lefcourt Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities Dear Gerry: I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc. in connection with litigation. Can you let me
efcourt [[email protected]] Sent: 007 11:56AM To: C. (USAFLS) Cc: Lilly anchez Subject: RE: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities , when we spoke last Thursday I agreed to accept service of a subpoena (without promising I would represent Financia
Sponsored
2 mentions1 same-page
Page ?Same page
To: [email protected] Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company. Inc., and other corporate entities Dear Gerry: I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc. in connection with litigation. Can you let me
l Trust Company, Inc. in connection with litigation. Can you let me know if you still represent Financial Trust Company, Inc., and if you represent J. Epstein & Company, Inc., J. Epstein Virgin Islands Foundation, Inc., and/or Epstein Interests? If you represent any or all of those entities, are you willing to accept ser
2 mentions1 same-page
Page ?Same page
To: [email protected] Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company. Inc., and other corporate entities Dear Gerry: I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc. in connection with litigation. Can you let me
l Trust Company, Inc. in connection with litigation. Can you let me know if you still represent Financial Trust Company, Inc., and if you represent J. Epstein & Company, Inc., J. Epstein Virgin Islands Foundation, Inc., and/or Epstein Interests? If you represent any or all of those entities, are you willing to accept ser
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. Assistant U.S. Attorney 561 209-1047 From: Gera
ay, May 31, 2007 11:56 AM To: Villafana, Ann Marie C. (USAFLS) Cc: Lilly Ann Sanchez Subject: RE: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities Marie, when we spoke last Thursday I agreed to accept service of a subpoena (without promising I would represent Fina
Sponsored
2 mentions1 same-page
Page ?Same page
ay , To: Gerald Lefcourt Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities Dear Gerry: I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc. in connection with litigation. Can you let me
From: Gerald lefcourtmapiiiim Sent: Thursda Ma To: Cc: Lilly Ann Sanchez Subject: RE: Representation of Financial Trust Company, Inc.. J. Epstein & Company, Inc., and other corporate entities hen we spoke last Thursday I agreed to accept service of a subpoena (without promising I would represent Financial T
2 mentions1 same-page
Page ?Same page
To: [email protected] Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company. Inc., and other corporate entities Dear Gerry: I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc. in connection with litigation. Can you let me
l Trust Company, Inc. in connection with litigation. Can you let me know if you still represent Financial Trust Company, Inc., and if you represent J. Epstein & Company, Inc., J. Epstein Virgin Islands Foundation, Inc., and/or Epstein Interests? If you represent any or all of those entities, are you willing to accept ser
2 mentions1 same-page
Page ?Same page
To: [email protected] Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company. Inc., and other corporate entities Dear Gerry: I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc. in connection with litigation. Can you let me
l Trust Company, Inc. in connection with litigation. Can you let me know if you still represent Financial Trust Company, Inc., and if you represent J. Epstein & Company, Inc., J. Epstein Virgin Islands Foundation, Inc., and/or Epstein Interests? If you represent any or all of those entities, are you willing to accept ser
Sponsored
2 mentions1 same-page
Page ?Same page
ct: TI IPSCIAV May 22.2007 7:12 PM Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities Dear Gerry: I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc. in connection with litigation. Can you let me
From: Sent: To: Subject: TI IPSCIAV May 22.2007 7:12 PM Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities Dear Gerry: I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc. in
Sponsored
Mutual Connections (100)
Entities connected to both Gerry and J. Epstein & Company, Inc.
Jeffrey Epstein
PERSON240 w/ Gerry·27 w/ J.
GL
Gerald Lefcourt
PERSON41 w/ Gerry·10 w/ J.
Lesley Groff
PERSON30 w/ Gerry·7 w/ J.
AS
Ann Sanchez
PERSON29 w/ Gerry·6 w/ J.
Financial Trust Company
ORGANIZATION12 w/ Gerry·21 w/ J.
A. Marie Villafana
PERSON22 w/ Gerry·7 w/ J.
Alexander Acosta
PERSON22 w/ Gerry·7 w/ J.
United States
LOCATION21 w/ Gerry·6 w/ J.
James Baker
PERSON24 w/ Gerry·2 w/ J.
J. Epstein Virgin Islands Foundation
ORGANIZATION9 w/ Gerry·14 w/ J.
Alfredo Rodriguez
PERSON11 w/ Gerry·9 w/ J.
Prince Andrew
PERSON16 w/ Gerry·4 w/ J.
Alan Dershowitz
PERSON17 w/ Gerry·3 w/ J.
LB
Leon Black
PERSON15 w/ Gerry·3 w/ J.
George W. Bush
PERSON13 w/ Gerry·4 w/ J.
Jeffrey Sloman
PERSON14 w/ Gerry·3 w/ J.
Lilly
ORGANIZATION14 w/ Gerry·3 w/ J.
Kenneth Marra
PERSON12 w/ Gerry·4 w/ J.
LO
Lourie
PERSON14 w/ Gerry·2 w/ J.
MA
Marie
PERSON10 w/ Gerry·6 w/ J.