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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
is PO Box 870 Charlotte, Amalie VI 00004-0370 At:Count number (optional Other Income 5 Fishing boat proceeds 7 WMMplorOCOMp:MWM $ 25000,00 6 Bolen rye Militant prowls S a Subrtituin p bit Ilw of dividends or Ititiost S State Copy or Extra File Copy 9 Payer nude direct sales of 10 Crop
. David Politzer for their explanation of the force that binds particles inside the atomic nucleus. Jeffrey Epstein, a New York money manager whose J. Epstein Virgin Islands Foundation helped finance the six-day conference that began Thursday night, said the U.S. Caribbean territory's natural beauty will help the scientists relax
57 (11" Cir. 2006); Chilled States' Searcy, 418 F.3d 1193 (11* Cir. 2005); United States' Scott, 426 F. 3d 1324 (11th Cir. 2005); and United States. Bolen, 136 Fed. Appx. 325 (I Id' Cir. 2002). 12 Several Courts of Appeal have held that, in a prosecution under §2422(a), the defendant need not know th
. David Politzer for their explanation of the force that binds particles inside the atomic nucleus. Jeffrey Epstein, a New York money manager whose J. Epstein Virgin Islands Foundation helped finance the six-day conference that began Thursday night, said the U.S. Caribbean territory's natural beauty will help the scientists relax
of a facility of interstate commerce; (2) to knowingly persuade, induce, entice or coerce, as well as the other elements. See also United States v. Bolen, 136 Fed. Appx. 325, 2005 WL 1475845 (11th Cir. 2005). EFTA00284180 LAW orrocts or GERALD B. La?comm. PC. The United States Attorney's Office
. David Politzer for their explanation of the force that binds particles inside the atomic nucleus. Jeffrey Epstein, a New York money manager whose J. Epstein Virgin Islands Foundation helped finance the six-day conference that began Thursday night, said the U.S. Caribbean territory's natural beauty will help the scientists relax
ntalities are used only for interstate activities pursuant to the Commerce Clause. Evans. 5) Section 2422(b) is not unconstitutionally vague. U.S. I Bolen, 136 Fed. Appx. 325 (111° Cir. 2005). 6) Section 2422(b) is not unconstitutionally overbroad or vague. U.S.' Thomas, 410'. 3d 1235 (10" Cir. 2005)
Entities connected to both J. Epstein Virgin Islands Foundation and Bolen

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Prince Andrew
PERSONGerald Lefcourt
PERSON
George W. Bush
PERSONLeon Black
PERSONAnn Sanchez
PERSON
Bill Clinton
PERSON
United States
LOCATION
New York
LOCATION
Marc Rich
PERSON
Alan Dershowitz
PERSON
New York City
LOCATION
A. Marie Villafana
PERSON
Julie K. Brown
PERSONSouthern District
LOCATION
Ghislaine Maxwell
PERSON
Searcy
PERSON
Steve Bannon
PERSON