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URT, P.C. Assistant United States Attorney Office of the United States Attorney Southern District of Florida June 12, 2007 Page 2 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2004 IRS Form 1099 J. Epstein Virgin Islands Foundation, Inc. 2004 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2003 IRS Form 10
were placed on said documents for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00204737 LAW 011, ICLS OF GICHAIZI a LEPCOURT, P.C. Assistant United S
2 mentions1 same-page
Page ?Same page
P.C. Es Assistant United States Attorney Office of the United States Attorney Southern District of Florida June 12, 2007 Page 2 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2004 IRS Form 1099 J. Epstein Virgin Islands Foundation, Inc. 2004 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2003 IRS Form 10
were placed on said documents for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00223868 LAW 011, ICLS OF GERALD a riurcointr, P.C. Es Assistant Unit
2 mentions1 same-page
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lorida 500 South Australian Avenue, Suite 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
were placed on said documents for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00175999 LAW OFFICES Or GEEtALD B. LEE/COURT, P.C. A. Marie Villafafia
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2 mentions1 same-page
Page ?Same page
uRT, P.C. Assistant United States Attorney Office of the United States Attorney Southern District of Florida June 12, 2007 Page 2 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2004 IRS Form 1099 J. Epstein Virgin Islands Foundation, Inc. 2004 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2003 IRS Form 10
were placed on said documents for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00233101 LAW OFFICES OF GERALD B. LprcouRT, P.C. Assistant United Stat
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Mutual Connections (89)
Entities connected to both J. Epstein Virgin Islands Foundation and Board Members
Jeffrey Epstein
PERSON140 w/ J.·5 w/ Board
DI
Darren Indyke
PERSON46 w/ J.·3 w/ Board
Financial Trust Company
ORGANIZATION28 w/ J.·4 w/ Board
Alfredo Rodriguez
PERSON22 w/ J.·3 w/ Board
GL
Gerald Lefcourt
PERSON20 w/ J.·4 w/ Board
John Brennan
PERSON21 w/ J.·3 w/ Board
AS
Ann Sanchez
PERSON13 w/ J.·5 w/ Board
Epstein Interests
ORGANIZATION12 w/ J.·5 w/ Board
United States
LOCATION14 w/ J.·2 w/ Board
U.S. Virgin Islands
LOCATION13 w/ J.·3 w/ Board
George W. Bush
PERSON12 w/ J.·3 w/ Board
A. Marie Villafana
PERSON10 w/ J.·4 w/ Board
GE
Gerry
PERSON9 w/ J.·3 w/ Board
Department of Justice
ORGANIZATION9 w/ J.·3 w/ Board
Southern District
LOCATION7 w/ J.·5 w/ Board
Ghislaine Maxwell
PERSON8 w/ J.·3 w/ Board
FEDERAL EXPRESS
ORGANIZATION6 w/ J.·4 w/ Board
Alexander Acosta
PERSON8 w/ J.·2 w/ Board
J. Epstein & Co.
ORGANIZATION5 w/ J.·5 w/ Board
RS
RENATO C. STABILE
PERSON6 w/ J.·4 w/ Board