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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)
including 3rd Supplement to Pros memo 2/20/2008 2/20/2008-2/21/2008 Emails between Drew Oosterbaan, Marie Villafatia, Robert Senior, Jeff Sloman, Sigal Mandelker, Karen Atkinson, Alex Acosta, Rolando Garcia and Myesha Braden regarding status of CEOS plans to meet with counsel for Epstein and status of indict
d Jury (for documents or objects) to J. Epstein & Company, Inc. 49. 5/31/2007 Subpoena to Testify Before Grand Jury (for documents or objects) to Financial Trust Company, Inc. 50. 6/20/2007 Subpoena to Testify Before Grand Jury (for person and documents or objects) to Riley Kiraly, Custodian of Records and William Riley
nt in Epstein's matter S Chief, Child Exploitation and Obscenity Section, Department of Justice. d1 Child Exploitation Obscenity Section. 42 Hon. Sigal Mandelker, Deputy Assistant Attorney General, Department of Justice. d3 Hon. Mark Filip, Office of the Deputy Attorney General, Department of Justice. PRIVIL
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)
tion for indictment/ongoing investigation B-111 2/20/2008- W21/2008 Entails between Drew Oosterbaan, Marie Villatana, Robert Senior,Jeff Montan, Sigal Mandelker, Karen Atkinson, Alex Acosta, Rolando Garcia and Myesha Braden regarding status of CEOS plans to meet with counsel for Epstein and status of indict
Entities connected to both Financial Trust Company and Sigal Mandelker

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Bear Stearns
ORGANIZATIONHarry Beller
PERSONJ. Epstein & Co.
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Prince Andrew
PERSON
New York City
LOCATION
Harvey Weinstein
PERSONAce Greenberg
PERSON
Eric Trump
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON
Department of Justice
ORGANIZATION