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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
Inc. 2003 IRS Form 1096 Financial Trust Co., Inc. 2006 IRS Forms 1099 Financial Trust Co., Inc. 2006 IRS Form 1096 Financial Trust Co., Inc. 2005 IRS Forms 1099 Financial Trust Co., Inc. 2005 IRS Form 1096 Financial Trust Co., Inc. 2004 IRS Forms 1099 Financial Trust Co., Inc. 2004 IRS Form 10% Financial Trust Co., Inc. 2003
2 mentions1 same-page
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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
Inc. 2003 IRS Form 1096 Financial Trust Co., Inc. 2006 IRS Forms 1099 Financial Trust Co., Inc. 2006 IRS Form 1096 Financial Trust Co., Inc. 2005 IRS Forms 1099 Financial Trust Co., Inc. 2005 IRS Form 1096 Financial Trust Co., Inc. 2004 IRS Forms 1099 Financial Trust Co., Inc. 2004 IRS Form 10% Financial Trust Co., Inc. 2003
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
Inc. 2003 IRS Form 1096 Financial Trust Co., Inc. 2006 IRS Forms 1099 Financial Trust Co., Inc. 2006 IRS Form 1096 Financial Trust Co., Inc. 2005 IRS Forms 1099 Financial Trust Co., Inc. 2005 IRS Form 1096 Financial Trust Co., Inc. 2004 IRS Forms 1099 Financial Trust Co., Inc. 2004 IRS Form 1096 Financial Trust Co., Inc. 2003
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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
Inc. 2003 IRS Form 1096 Financial Trust Co., Inc. 2006 IRS Forms 1099 Financial Trust Co., Inc. 2006 IRS Form 1096 Financial Trust Co., Inc. 2005 IRS Forms 1099 Financial Trust Co., Inc. 2005 IRS Form 1096 Financial Trust Co., Inc. 2004 IRS Forms 1099 Financial Trust Co., Inc. 2004 IRS Form 1096 Financial Trust Co., Inc. 2003
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Mutual Connections (89)
Entities connected to both J. Epstein Virgin Islands Foundation and IRS Forms 1099 Financial Trust Co.
Jeffrey Epstein
PERSON140 w/ J.·5 w/ IRS
DI
Darren Indyke
PERSON46 w/ J.·3 w/ IRS
Financial Trust Company
ORGANIZATION28 w/ J.·4 w/ IRS
Alfredo Rodriguez
PERSON22 w/ J.·3 w/ IRS
GL
Gerald Lefcourt
PERSON20 w/ J.·4 w/ IRS
John Brennan
PERSON21 w/ J.·3 w/ IRS
AS
Ann Sanchez
PERSON13 w/ J.·5 w/ IRS
Epstein Interests
ORGANIZATION12 w/ J.·5 w/ IRS
United States
LOCATION14 w/ J.·2 w/ IRS
U.S. Virgin Islands
LOCATION13 w/ J.·3 w/ IRS
George W. Bush
PERSON12 w/ J.·3 w/ IRS
A. Marie Villafana
PERSON10 w/ J.·4 w/ IRS
GE
Gerry
PERSON9 w/ J.·3 w/ IRS
Department of Justice
ORGANIZATION9 w/ J.·3 w/ IRS
Southern District
LOCATION7 w/ J.·5 w/ IRS
Ghislaine Maxwell
PERSON8 w/ J.·3 w/ IRS
FEDERAL EXPRESS
ORGANIZATION6 w/ J.·4 w/ IRS
Alexander Acosta
PERSON8 w/ J.·2 w/ IRS
J. Epstein & Co.
ORGANIZATION5 w/ J.·5 w/ IRS
RS
RENATO C. STABILE
PERSON6 w/ J.·4 w/ IRS