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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)
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) 6/13/2007 Subpoena to Kravis Center for
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 IIIMII phones, notes, etc 6/26/2007
r Taxi and Limo Service business records 6/26/2007 OLY-59 Airport Executive Towncar Service Dan Tischler business records 6/26/2007 OLY-60 Majestic Theatre ticket/reservation information 6/26/2007 OLY-61 Broward Center for the Performing Arts ticket/reservation information 6/26/2007 Page -5- EF
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
r Taxi and Limo Service business records 6/26/2007 OLY-59 Airport Executive Towncar Service Dan Tischler business records 6/26/2007 OLY-60 Majestic Theatre ticket/reservation information 6/26/2007 OLY-61 Broward Center for the Performing Arts ticket/reservation information 6/26/2007 Page -5- EF
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)
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) 6/13/2007 Subpoena to Kravis Center for
Entities connected to both Financial Trust Company and Majestic Theatre

Jeffrey Epstein
PERSON
Bear Stearns
ORGANIZATIONHarry Beller
PERSON
NEW YORK NY
LOCATIONJ. Epstein & Co.
ORGANIZATION
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Prince Andrew
PERSONAce Greenberg
PERSON
Harvey Weinstein
PERSON
Eric Trump
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
New York
LOCATION
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSONGerald Lefcourt
PERSON