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EDMAN licieknanalekOwtlawcOm BY FEDERAL EXPRESS A. Marie Villafaila, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 June 12, 2007 TELEPHONE FACSIMILE Subpoenas dated May 31, 2007
ration: Duration: Status: Status Attained Date: Corporation Type: Business Type: Where Filed: COMPANY INFORMATION J. EPSTEIN & COMPANY, INC. GOLD & WACHTEL, ESOS 10 EAST 53RD STREET NEW YORK, NY 10022 NEW YORK FILING INFORMATION 1307306 11/18/1988 NEW YORK PERPETUAL INACTIVE 04/04/2001 PROFIT
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West each, FL 3340! Facsimile: May 15, 2007 VIA FACSIMILE Jack A. Goldberger, Esq. Atterbury,
ration: Duration: Status: Status Attained Date: Corporation Type: Business Type: Where Filed: COMPANY INFORMATION J. EPSTEIN & COMPANY, INC. GOLD & WACHTEL, ESQS 10 EAST 53RD STREET NEW YORK, NY 10022 NEW YORK FILING INFORMATION 11/18/1988 NEW YORK PERPETUAL INACTIVE 04/04/2001 PROFIT DOMESTIC
I Recipient Read Read: 5/22/2007 7:28 PM Read: 5/23/2007 9:01 AM 2 EFTA00233163 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (scum May 24, 2007 VIA FACSIMILE Gerald Lefcourt, Esq. Gerald P. Lef
ration: Duration: Status: Status Attained Date: Corporation Type: Business Type: Where Filed: COMPANY INFORMATION J. EPSTEIN & COMPANY, INC. GOLD & WACHTEL, ESQS FILING INFORMATION 11/18/1988 NEW YORK PERPETUAL INACTIVE 04/04/2001 PROFIT DOMESTIC BUSINESS CORPORATION DEPARTMENT OF STATE/DIVISION
Entities connected to both Southern District and GOLD & WACHTEL

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
A. Marie Villafana
PERSONAnn Sanchez
PERSON
New York City
LOCATIONGerald Lefcourt
PERSON
Wilbur Ross
PERSON
West Palm Beach
LOCATION
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSONSanchez
PERSON
Les Wexner
PERSONCourtney Wild
PERSON
Joi Ito
PERSON
Financial Trust Company
ORGANIZATION