Epstein Secrets

d States Attorney Southern District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq. EFTA00233103 Response to Request No. 6 to Subpoena dated May 31. 2007. to J. Epstein Virgin Islands Foundation. Inc. J.

estate t%barotArIzona, Arkansas, Connelcut, Dalai erne, Georgia, Kentucky, tramactlons; a trustee or Issuer of any Individual retirement Marne, Maesachusetts, . arrangement, a Coverdell ESA, an NSA, an Archer MBA co r • rwo Mi I, Now Hempel-1re, New Jersey, Austin, TX 73301 • Onoluding a Medioese A

MSA); certain corporations; and a Arkansas, Connecticut, Delaware, lender who acquires an Interest In secured property or who has Kentucky, Maine, Massaohusetts, reason to know that the property has been abandoned. New Hampshire, New Jersey, Cincinnati, OH 45999 New York, Ohio, Pennsylvania, Rhode Island

d States Attorney Southern District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq. SDNY_G M_027 71866 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258674 EFTA01338178 Lad State

labama, Adzone, Florida. Nolte Louisiana, MissIset49. New Mexico. North Carolina. Texas, UV:girls Adamsro, Connecticut. Delaware Kentucky, Maine, Maseachusetts, New Hampshire, New Jersey, Now York, Ohlo, PonnsyWria. Rhode Wand, Vermont West Veginla Rinds, Indiana, boa, Michigan. Minnesota, Mistroud, Ne

her clothes. stated that she did no comfortable. Investigation on 04/26/2007 at West Palm Beach, Florida net: 31E-14M-108062 by SA t\. Nesbitt Kuyrkendall Date dictated -04/26/2007 This document contains neither recommendations nor conclusions of the FBL It is the property of the FBI and is loaned to

BURG COUNTY (May 2004 • Apr 2008) Age: 52 9 CORNELIUS NC 28031-6529, MECKLENBURG COUNTY (Jul 2006 - Mar 2008) DOBMi Age: 60 xxx-xx-xxxx issued in Massachuse . 01/01/1963 and 12/31/1964 DOB: Age: 58 KXX xx xxxx issued in Massed-luso s c wean 01/01/1962 and 12/31/1963 RNELi 31-6529, MECKLENBURG COUNT