3
Shared Docs
3
Same-Page
3 / 3
Mentions
District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq. EFTA00176001 Response to Request No. 6 to Subpoena dated May 31, 2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Isl
MPANY, INC. 6100 RED HOOK QUARTER 0-3 ST. THOMAS U.8.VIRGIN 00802 d Rroolnyaa word ob4rit, motor 58 0 -17- 312 9 * ••••••••••••••• • DAPHNE I WALLACE IVII I••••••••••••••••••••• •••••••••• • mio• •••••••••• •• •• e n • ••••• OM. .M••• •••••••• For OffielalUan Only OHIO No.1602•0000 P.O. BO
District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq. SDNY_G M_027 71866 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258674 EFTA01338178 Lad States District edurt S
L : Afeisefra ti4.44 Ft: : .14 i ts& :• . 4.'11•0 15.. re i n .:! 4..ft: ‘,.• • is• c‘i AC "C 1. 4‘s4 4.46. Lk. St' es,i 1 441:: Teta WALLACE a emcee ameacavehe 37894.80 • aide MOS/ wave 42038./4 • Wows nom ord via 42038.74 7 Will mealy dpa 4fini's)"1 • •••••• •I rob. 't.Ivisiont
District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq. EFTA00233103 Response to Request No. 6 to Subpoena dated May 31. 2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Isl
aillon aootim Downy wpm 42038./4•• 42038.74 7'1; iii;;;;;;; ;;;;;;;;;;;;;— 6 tTiT6;40.Iii.61rtafit;f and Watt Mitten. ....“-a— DAPHNE L r -- WALLACE : alf<t•41191.1 b• ‘ ?An Le Itle i 4.1 Xit; 'N.'S .L.?: %.. •3.1....•:::?•tt :•51..4 Ai i: • ^ • 7:: .'• i ti•2 .i.r , • .; ,..• • ... • .1. • .
Entities connected to both Ann Sanchez and WALLACE

Jeffrey Epstein
PERSONGerald Lefcourt
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Alan Dershowitz
PERSON
A. Marie Villafana
PERSONFBI
ORGANIZATION
Lesley Groff
PERSON
Kenneth Marra
PERSON
Ken Starr
PERSONJane Doe
PERSONSouthern District
LOCATIONDarren Indyke
PERSON
George W. Bush
PERSONSanchez
PERSON
the United States District Court
ORGANIZATION
Prince Andrew
PERSON
Joe Biden
PERSON