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eceive also a bathing suit, which we have from Mr. Epstein's Brazilian trip. She received four tickets for her 18th birthday. Mr. Epstein gave her David Copperfield tickets, and on two occasions Mr. Epstein and , they wired money t In June of 2005, on senior trip, her senior graduation trip, they went to Sh
or her 18th birthday. Mr. Epstein gave her David Copperfield tickets, and on two occasions Mr. Epstein and ,
Q You can just go through them. A A subpoena was issued to J. Epstein Virgin Island Foundation, Inc., J. Epstein and Company, Epstein Interests, Financial Trust Company, Inc., and we received documents on all three of those except for -- all four of those except for Jeffrey Epstein and Company -- J. Epstein and Company,
AUSA in Seattle): AUSA Roe was not involved in the Epstein investigation. During the pendency of the Epstein investigation, she began investigating David Copperfield, who was a friend of Epstein, and we conferred with each other about strategy. I informed AUSA Roe of the difficulties in convincing the Office to
ein investigation, she began investigating David Copperfield, who was a friend of Epstein, and we conferred w
ald Lefcourt Production response to 5/31/07 subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust Company, Inc. 6/13/2007 Subpoena to Majestic Theatre (return date 6/06/07) 6/13/2007 Subpoena to Broward Center for the Performing Arts (return date 6/26/07)
E NATION THEATRICAL/BROADWAY ACROSS AMERICA Request No. Documents/Information Requested 1 A copy of a Playbill or Program for any performances of David Copperfield at the Browsed Center for the Performing Arts during the period of January 1, 2004, through December 31, 2005 2. For the period of January 1, 200
Playbill or Program for any performances of David Copperfield at the Browsed Center for the Performing Arts du
records 6/12/2007 OLY-52 J. Epstein & Company, Inc. business records 6/12/2007 OLY-53 Epstein Interests business records 6/12/2007 OLY-54 Financial Trust Company, Inc. business records 6/12/2007 OLY-55 Royal Palm Community High School transcript request 6/12/2007 OLY-56 phones, notes, etc 6/26/2007 OLY-57
Entities connected to both David Copperfield and Financial Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
Bear Stearns
ORGANIZATION
John Brennan
PERSON
Alan Dershowitz
PERSON
NEW YORK NY
LOCATIONHarry Beller
PERSONJ. Epstein & Co.
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Newark
LOCATION
FedEx
ORGANIZATION
Paul Morris
PERSON
United States
LOCATION